SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-01716
AB Cap Fund, Inc.
(Exact name of registrant as specified in charter)
AllianceBernstein L.P.
1345 Avenue of the Americas, New York, New York 10105
(Address of Principal Executive Office) (Zip Code)
Registrant's Telephone Number, including Area Code:
(800) 221-5672
NANCY E. HAY
AllianceBernstein L.P.
1345 Avenue of the Americas
New York, New York 10105
(Name and address of agent for service)
Copies of communications to:
Paul M. Miller
Seward & Kissel LLP
901 K Street, N.W.
Suite 800
Washington, D.C. 20001
Date of fiscal year end:
- AB Emerging Markets Multi-Asset Portfolio - March 31
- AB Select US Equity Portfolio - June 30
- AB Select US Long/Short Portfolio - June 30
- AB Concentrated Growth Fund - June 30
- AB Concentrated International Growth Portfolio - June 30
- AB Global Core Equity Portfolio - June 30
- AB International Strategic Core Portfolio - June 30
- AB Sustainable US Thematic Portfolio - June 30
- AB Small Cap Growth Portfolio - July 31
- AB All Market Income Portfolio - November 30
- AB Small Cap Value Portfolio - November 30
- AB All China Equity Portfolio - November 30
Date of reporting period: July 1, 2022 - June 30, 2023
FORM N-PX
ICA File Number: 811-01716
Registrant Name: AB Cap Fund, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
AB All China Equity Portfolio
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: NOV 30, 2022 Record Date: NOV 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Chen Bang as Director | Management | For | For |
1.2 | Elect Li Li as Director | Management | For | For |
1.3 | Elect Han Zhong as Director | Management | For | For |
1.4 | Elect Wu Shijun as Director | Management | For | For |
2.1 | Elect Chen Shou as Director | Management | For | For |
2.2 | Elect Guo Yuemei as Director | Management | For | For |
2.3 | Elect Gao Guolei as Director | Management | For | For |
3.1 | Elect Li Xian as Supervisor | Management | For | For |
3.2 | Elect Su Jiangtao as Supervisor | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
AIER EYE HOSPITAL GROUP CO., LTD. Meeting Date: MAR 21, 2023 Record Date: MAR 14, 2023 Meeting Type: SPECIAL | ||||
Ticker: 300015 Security ID: Y0029J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Amend Management System of Raised Funds | Management | For | Against |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALUMINUM CORPORATION OF CHINA LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Supervisory Committee's Report | Management | For | For |
3 | Approve Independent Auditor's Report and Audited Financial Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration Standards for Directors and Supervisors | Management | For | Against |
6 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantee by the Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse | Management | For | For |
9.1 | Approve Continuing Connected Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.2 | Approve Continuing Connected Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.3 | Approve Continuing Connected Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.4 | Approve Continuing Connected Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.5 | Approve Proposed Caps Under the Land Use Rights Leasing Agreement by the Company with Chinalco | Management | For | For |
9.6 | Approve Continuing Connected Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.7 | Approve Continuing Connected Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder | Management | For | For |
10 | Approve New Financial Services Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder | Management | For | Against |
11 | Approve New Finance Lease Cooperation Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder | Management | For | For |
12 | Approve New Factoring Cooperation Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder | Management | For | For |
13 | Approve Bonds Issuance Plan | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
BANK OF BEIJING CO., LTD. Meeting Date: MAY 10, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601169 Security ID: Y06958113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Financial Budget Report | Management | For | Against |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Approve Related Credit to Beijing State-owned Assets Management Co., Ltd. | Management | For | For |
8 | Approve Related Credit to Beijing Energy Group Co., Ltd. | Management | For | For |
9 | Approve Related Credit to China Three Gorges Co., Ltd. | Management | For | For |
10 | Approve Related Credit to Beijing Jinyu Group Co., Ltd. | Management | For | For |
11 | Approve Special Report on Related Party Transactions | Management | For | Against |
BANK OF BEIJING CO., LTD. Meeting Date: JUN 29, 2023 Record Date: JUN 20, 2023 Meeting Type: SPECIAL | ||||
Ticker: 601169 Security ID: Y06958113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Gao Feng as Independent Director | Management | For | For |
BANK OF JIANGSU CO., LTD. Meeting Date: OCT 27, 2022 Record Date: OCT 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600919 Security ID: Y0698M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Related-Party Transaction Management System | Management | For | Against |
2 | Amend Equity Management Measures | Management | For | Against |
3 | Elect Ge Renyu as Non-independent Director | Management | For | For |
BANK OF JIANGSU CO., LTD. Meeting Date: FEB 22, 2023 Record Date: FEB 16, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600919 Security ID: Y0698M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Registered Capital | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Elect Dai Qian as Non-independent Director | Management | For | For |
BANK OF NANJING CO., LTD. Meeting Date: SEP 01, 2022 Record Date: AUG 26, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601009 Security ID: Y0698E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Financial Bonds | Management | For | For |
2 | Approve Issuance of Green Financial Bonds | Management | For | For |
3 | Elect Wang Guobin as Supervisor | Management | For | For |
BANK OF NANJING CO., LTD. Meeting Date: NOV 14, 2022 Record Date: NOV 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601009 Security ID: Y0698E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Address | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Interim Profit Distribution | Management | For | For |
6 | Approve Annual Budget | Management | For | For |
7 | Approve Related Party Transaction | Management | For | Against |
8 | Approve Reserve for Bond Issuance Quota and Issuance Plan | Management | For | For |
9 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
BOE TECHNOLOGY GROUP CO., LTD. Meeting Date: SEP 15, 2022 Record Date: SEP 06, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000725 Security ID: Y0920M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
BOE TECHNOLOGY GROUP CO., LTD. Meeting Date: NOV 18, 2022 Record Date: NOV 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000725 Security ID: Y0920M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Investment in the Construction of New Semiconductor Display Device Production Line Project | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
BOE TECHNOLOGY GROUP CO., LTD. Meeting Date: MAY 05, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000725 Security ID: Y0920M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Business Plan | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Loan and Credit Lines | Management | For | For |
7 | Approve Structured Deposits and Other Principal-Guaranteed Business | Management | For | For |
8 | Approve to Appoint Auditor | Management | For | Abstain |
9 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED Meeting Date: AUG 22, 2022 Record Date: AUG 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3998 Security ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Gao Xiaodong as Director | Management | For | Against |
3.2 | Elect Dong Binggen as Director | Management | For | For |
3.3 | Elect Ngai Wai Fung as Director | Management | For | Against |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Existing Amended and Restated Articles of Association and Adopt New Amended and Restated Articles of Association | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Report | Management | For | For |
3 | Approve Profit Distribution Plan | Management | For | For |
4 | Approve Financial Budget Plan | Management | For | For |
5 | Approve Special Report of Related Party Transactions | Management | For | For |
6.01 | Approve Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and Its Associations | Management | For | For |
6.02 | Approve Application for the Cap of Deposit Business Related Party Transaction with CITIC Group and Its Associations | Management | For | For |
7 | Approve Report of the Board of Directors | Management | For | For |
8 | Approve Report of the Board of Supervisors | Management | For | For |
9 | Elect Song Fangxiu as Director | Management | For | For |
10 | Approve Engagement of Accounting Firms and Their Fees | Management | For | For |
11 | Approve Report of the Use of Proceeds from the Previous Issuance | Management | For | For |
12 | Approve Extension of the Effective Period of the Resolutions in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Effective Period of the Resolutions in Relation to the Rights Issue | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: DEC 19, 2022 Record Date: OCT 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2021 | Management | For | For |
2 | Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2021 | Management | For | For |
3 | Approve Additional Quota for Charitable Donations in 2022 | Management | For | For |
4 | Elect Li Lu as Director | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: MAR 20, 2023 Record Date: FEB 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cui Yong as Director | Management | For | For |
2 | Elect Ji Zhihong as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Fixed Assets Investment Budget | Management | For | For |
7 | Elect Tian Guoli as Director | Management | For | For |
8 | Elect Shao Min as Director | Management | For | For |
9 | Elect Liu Fang as Director | Management | For | For |
10 | Elect Lord Sassoon as Director | Management | For | For |
11 | Elect Liu Huan as Supervisor | Management | For | For |
12 | Elect Ben Shenglin as Supervisor | Management | For | For |
13 | Approve Capital Planning for the Period from 2024 to 2026 | Management | For | For |
14 | Approve Issuance of Qualified Write-down Tier-2 Capital Instruments | Management | For | For |
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Meeting Date: DEC 28, 2022 Record Date: DEC 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1798 Security ID: Y1456S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shi Feng as Director | Management | For | For |
2 | Elect Jia Lili as Supervisor | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Meeting Date: JAN 16, 2023 Record Date: JAN 09, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1798 Security ID: Y1456S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Quancheng as Director | Shareholder | For | For |
2 | Elect Zhu Mei as Director | Shareholder | For | For |
3 | Approve Establishment of Joint Venture | Management | For | For |
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Meeting Date: APR 27, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1798 Security ID: Y1456S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Shaoping as Director | Management | For | For |
2 | Approve Financing Plan for 2023 | Management | For | Against |
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1798 Security ID: Y1456S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Independent Auditor's Report and Audited Financial Report | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Financial Budget Plan | Management | For | Against |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Da Hua Certified Public Accountants (Special General Partnership) and Moore Stephens CPA Limited as Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Report on Operation and Investment Plan | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: SEP 21, 2022 Record Date: AUG 29, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Peng as Director | Management | For | For |
2 | Approve Investment in Xincheng Phase II Fund | Management | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: DEC 15, 2022 Record Date: NOV 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhao Feng as Director | Management | For | For |
2 | Elect Yu Shengquan as Director | Management | For | For |
3 | Elect Zhuo Meijuan as Director | Management | For | For |
CHINA LIFE INSURANCE COMPANY LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2628 Security ID: Y1477R204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Auditor for the Form 20-F and PricewaterhouseCoopers as Hong Kong Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Formulation of the Provisional Measures for the Administration of Recovery and Deduction of Performance-based Remuneration of Directors, Supervisors, Senior Management and Personnel in Key Positions | Management | For | For |
8 | Approve Agreement for Entrusted Investment and Management and Operating Services with Respect to Alternative Investments with Insurance Funds, Annual Caps and Related Transactions | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Meeting Date: JAN 30, 2023 Record Date: JAN 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Da Hua Certified Public Accountants (Special General Partnership) as A Share Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Increase in Registered Capital of Guangdong New Energy | Management | For | For |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 916 Security ID: Y1501T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Board | Management | For | For |
4 | Approve Audited Financial Statements and Final Accounts Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Budget Report | Management | For | Against |
7 | Approve Remuneration Plan for Directors and Supervisors | Management | For | For |
8 | Elect Gong Yufei as Director | Management | For | For |
9 | Approve Ernst & Young as International Auditor | Management | For | For |
10 | Approve Provision of Financial Assistance to Controlled Subsidiaries | Management | For | For |
11 | Amend Articles of Association | Management | For | Abstain |
12 | Approve Grant of General Mandate to Apply for Registration and Issuance of Debt Financing Instruments in the PRC | Management | For | For |
13 | Approve Grant of General Mandate to Apply for Registration and Issuance of Debt Financing Instruments Overseas | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: AUG 23, 2022 Record Date: AUG 16, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve US Dollar Loan by the Overseas Subsidiaries and the Provision of Guarantee by the Company | Management | For | For |
2 | Elect Yao Xin as Director | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: DEC 22, 2022 Record Date: DEC 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master Services Framework Agreement and Related Transactions | Management | For | For |
2 | Elect Xiong Min as Director | Management | For | For |
3 | Approve US Dollar Loan Extension by COSL Middle East FZE and the Provision of Guarantee by the Company | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements and Report of the Auditor | Management | For | For |
2 | Approve Profit Distribution Plan and Final Dividend Distribution Plan | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Report of the Supervisory Committee | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve US Dollar Loans Extension by Wholly-owned Subsidiary and Provision of Guarantee | Management | For | For |
7 | Approve Provision of Guarantees for Wholly-Owned Subsidiaries | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
9 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
CHINA OILFIELD SERVICES LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 15, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2883 Security ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued A and H Share Capital | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 30, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors of Sinopec Corp. | Management | For | For |
2 | Approve Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
3 | Approve Audited Financial Reports | Management | For | For |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | For |
5 | Approve Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect LV Lianggong as Director | Management | For | For |
8 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s) | Management | For | Against |
10 | Approve Grant to the Board a General Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | Against |
11 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
12 | Approve Satisfaction of the Conditions of the Issuance of A Shares to Target Subscribers | Management | For | For |
13.01 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
13.02 | Approve Manner and Timing of Issuance | Management | For | For |
13.03 | Approve Subscriber and Manner of Subscription | Management | For | For |
13.04 | Approve Pricing Benchmark Date, Issue Price and Pricing Principles | Management | For | For |
13.05 | Approve Number of Shares to be Issued | Management | For | For |
13.06 | Approve Lock-up Period | Management | For | For |
13.07 | Approve Amount and Use of Proceeds | Management | For | For |
13.08 | Approve Place of Listing | Management | For | For |
13.09 | Approve Arrangement of Accumulated Undistributed Profits | Management | For | For |
13.10 | Approve Validity Period | Management | For | For |
14 | Approve Proposed Issuance of A Shares | Management | For | For |
15 | Approve Demonstration and Analysis Report on the Plan of the Proposed Issuance of A Shares | Management | For | For |
16 | Approve Connected Transaction Involved in Proposed Issuance of A Shares | Management | For | For |
17 | Approve Conditional Subscription Agreement | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Shares | Management | For | For |
19 | Approve Dilution of Current Returns by the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities | Management | For | For |
20 | Approve Dividend Distribution and Return Plan for Shareholders for the Next Three Years (2023-2025) | Management | For | For |
21 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares | Management | For | For |
22 | Authorize Board to Amend Articles of Association in Accordance with the Situation of the Proposed Issuance of A Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 30, 2023 Record Date: APR 27, 2023 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Meeting Date: JUN 09, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3969 Security ID: Y1R0AG113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Final Account Report | Management | For | For |
5 | Approve Profits Distribution Plan | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Remunerations for Directors and Supervisors | Management | For | For |
8 | Approve Estimations on Ordinary Related Party Transactions for 2023-2025 | Management | For | For |
9 | Approve Renewal of the Financial Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions | Management | For | Against |
10 | Approve General Authorization for the Issuance of Debt Financing Instruments | Management | For | For |
11 | Amend Articles of Association and Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 291 Security ID: Y15037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lai Ni Hium, Frank as Director | Management | For | For |
3.2 | Elect Houang Tai Ninh as Director | Management | For | For |
3.3 | Elect Bernard Charnwut Chan as Director | Management | For | Against |
3.4 | Elect Siu Kwing Chue, Gordon as Director | Management | For | For |
3.5 | Elect Lai Hin Wing Henry Stephen as Director | Management | For | For |
3.6 | Approve Directors' Fees | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES GAS GROUP LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1193 Security ID: G2113B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Wang Chuandong as Director | Management | For | Against |
3.2 | Elect Ge Bin as Director | Management | For | Against |
3.3 | Elect He Youdong as Director | Management | For | For |
3.4 | Elect Wong Tak Shing as Director | Management | For | Against |
3.5 | Elect Yang Yuchuan as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: SEP 09, 2022 Record Date: SEP 02, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | Management | For | Abstain |
2 | Approve Remuneration of Directors | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: OCT 17, 2022 Record Date: OCT 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Shutian as Non-independent Director | Shareholder | For | For |
2 | Approve Purchase of Bank Financial Products | Management | For | Against |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: DEC 23, 2022 Record Date: DEC 16, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Major Assets Restructuring | Management | For | Abstain |
2.1 | Approve Transaction Parties | Management | For | Abstain |
2.2 | Approve Target Assets | Management | For | Abstain |
2.3 | Approve Transaction Price and Pricing Method | Management | For | Abstain |
2.4 | Approve Source of Funds for the Transaction | Management | For | Abstain |
2.5 | Approve Cash Payment Term | Management | For | Abstain |
2.6 | Approve Transitional Arrangements | Management | For | Abstain |
2.7 | Approve the Contractual Obligation and Liability for Breach of Contract for the Transfer of Ownership of the Underlying Assets | Management | For | Abstain |
2.8 | Approve Arrangement of Employees | Management | For | Abstain |
2.9 | Approve Debt Disposal Plan | Management | For | Abstain |
2.10 | Approve Resolution Validity Period | Management | For | Abstain |
3 | Approve Major Assets Restructuring Plan Does Not Constitute as Related-Party Transaction | Management | For | Abstain |
4 | Approve Revised Draft Report and Summary on Company's Major Assets Purchase | Management | For | Abstain |
5 | Approve Transaction Does Not Constitute with Article 13 of the Administrative Measures for Major Asset Restructuring of Listed Companies | Management | For | Abstain |
6 | Approve Proposal on the Fluctuation of the Company's Stock Price before the Announcement of the Restructuring Information | Management | For | Abstain |
7 | Approve The Main Body of This Transaction Does Not Exist Listed Company Supervision Guidelines No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies Article 13 | Management | For | Abstain |
8 | Approve Transaction Complies with Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies | Management | For | Abstain |
9 | Approve Impact of Dilution of Current Returns on Major Financial Indicators, the Relevant Measures to be Taken and Commitment from Relevant Parties | Management | For | Abstain |
10 | Approve Relevant Audit Report, Asset Valuation Report and Pro Forma Review Report | Management | For | Abstain |
11 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | Abstain |
12 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Abstain |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: DEC 30, 2022 Record Date: DEC 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
2 | Approve Daily Related-Party Transactions | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: APR 18, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Report of the Board of Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
6 | Approve Guarantee Plan | Management | For | For |
7 | Approve Business Cooperation with Zhuhai China Resources Bank Co., Ltd. | Management | For | For |
8 | Approve Report of the Board of Supervisors | Management | For | For |
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD. Meeting Date: MAY 15, 2023 Record Date: MAY 08, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000999 Security ID: Y7503B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Approve to Appoint Auditor | Management | For | Abstain |
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Meeting Date: DEC 28, 2022 Record Date: DEC 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601668 Security ID: Y1R16Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Approve Integrated Service Framework Agreement | Management | For | For |
3 | Approve Financial Services Framework Agreement | Management | For | Against |
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601668 Security ID: Y1R16Z106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Independent Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report | Management | For | For |
7 | Approve Implementation of Investment Budget in 2022 and Proposed Investment Budget in 2023 | Management | For | Against |
8 | Approve Financial Budget Report | Management | For | For |
9 | Approve Provision of Guarantee | Management | For | Against |
10 | Approve Corporate Bond Issuance Plan | Management | For | Against |
11 | Approve Appointment of Internal Control Auditor | Management | For | Abstain |
12 | Approve to Appoint Financial Auditor | Management | For | Abstain |
13 | Approve Repurchase of Performance Shares | Management | For | For |
14 | Amend Management Regulations of External Guarantee | Management | For | Against |
15 | Elect Ma Wangjun as Independent Director | Shareholder | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: AUG 11, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: NOV 23, 2022 Record Date: NOV 18, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1880 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee by the Company's Subsidiary to Its Wholly-Owned Subsidiary | Management | For | For |
2 | Amend Rules for Management of External Guarantee | Management | For | Against |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: FEB 02, 2023 Record Date: JAN 30, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1880 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Gang as Director | Shareholder | For | For |
2 | Appoint KPMG Huazhen LLP as Domestic Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
3 | Amend Articles of Association | Management | For | For |
CHINA YANGTZE POWER CO., LTD. Meeting Date: JUL 20, 2022 Record Date: JUL 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600900 Security ID: Y1516Q142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Overall Plan of Transaction | Management | For | For |
1.2 | Approve Counterparty of Asset Purchase Plan | Management | For | For |
1.3 | Approve Underlying Asset of Asset Purchase Plan | Management | For | For |
1.4 | Approve Pricing Principle and Transaction Price of Asset Purchase Plan | Management | For | For |
1.5 | Approve Payment Method of Asset Purchase Plan | Management | For | For |
1.6 | Approve Type, Nominal Value and Place of Listing of Shares to be Issued of Asset Purchase Plan | Management | For | For |
1.7 | Approve Pricing Base Date, Pricing Principle, Issue Price to be Issued of Asset Purchase Plan | Management | For | For |
1.8 | Approve Target Parties of Asset Purchase Plan | Management | For | For |
1.9 | Approve Issue Scale of Asset Purchase Plan | Management | For | For |
1.10 | Approve Lock-up Period Arrangement of Asset Purchase Plan | Management | For | For |
1.11 | Approve Cash Consideration of Asset Purchase Plan | Management | For | For |
1.12 | Approve Transition of Profit and Loss of Asset Purchase Plan | Management | For | For |
1.13 | Approve Distribution Arrangement of Undistributed Earnings of Asset Purchase Plan | Management | For | For |
1.14 | Approve Ownership Transfer of Underlying Assets and Liability for Breach of Contract of Asset Purchase Plan | Management | For | For |
1.15 | Approve Resolution Validity Period of Asset Purchase Plan | Management | For | For |
1.16 | Approve Issue Type, Par Value, Place of Listing of Shares to be Issued of Raising Supporting Funds | Management | For | For |
1.17 | Approve Pricing Basis Date, Pricing Principle and Issue Price of Raising Supporting Funds | Management | For | For |
1.18 | Approve Target Parties of Raising Supporting Funds | Management | For | For |
1.19 | Approve Usage of Raised Funds of Raising Supporting Funds | Management | For | For |
1.20 | Approve Issue Scale and Number of Shares of Raising Supporting Funds | Management | For | For |
1.21 | Approve Distribution Arrangement of Undistributed Earnings of Raising Supporting Funds | Management | For | For |
1.22 | Approve Lock-up Period of Raising Supporting Funds | Management | For | For |
1.23 | Approve Resolution Validity Period of Raising Supporting Funds | Management | For | For |
2 | Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds | Management | For | For |
3 | Approve Transaction Constitutes as Related Party Transaction | Management | For | For |
4 | Approve Report (Draft) and Summary on Company's Acquisition by Cash and Issuance of Shares as well as Raising Supporting Funds | Management | For | For |
5 | Approve Signing the Agreement Related to Transaction | Management | For | For |
6 | Approve Transaction Complies with Article IV of Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies | Management | For | For |
7 | Approve Transaction Complies with Article 11 of the Measures for the Administration of Major Asset Restructuring of Listed Companies | Management | For | For |
8 | Approve Transaction Complies with Article 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies | Management | For | For |
9 | Approve Transaction Does Not Comply with Article 13 of the Measures for the Administration of Major Asset Restructuring of Listed Companies | Management | For | For |
10 | Approve Relevant Audit Report, Review Report and Evaluation Report of the Transaction | Management | For | For |
11 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
12 | Approve Shareholder Return Plan | Management | For | For |
13 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Meeting Date: DEC 16, 2022 Record Date: DEC 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600373 Security ID: Y4445Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Auditor | Management | For | Abstain |
2 | Approve Application of Bank Credit Lines and Provision of Loan Guarantee | Management | For | For |
3 | Approve Use of Idle Own Funds for Investment in Wealth Management Products | Management | For | Against |
4 | Approve Change of Business Scope and Amend Articles of Association | Management | For | For |
5 | Amend Management Method of Raised Funds | Management | For | Against |
CHONGQING CHANGAN AUTOMOBILE CO. LTD. Meeting Date: JUL 26, 2022 Record Date: JUL 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1R84W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Xian Zhigang as Non-independent Director | Shareholder | For | For |
2 | Approve Yubei Factory Replacement and Green Intelligent Upgrade Construction Project Investment | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO. LTD. Meeting Date: AUG 18, 2022 Record Date: AUG 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1R84W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection | Management | For | For |
2 | Approve Adjustment of Repurchase Price of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO. LTD. Meeting Date: DEC 22, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1R84W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Part of Equity | Management | For | Abstain |
2 | Approve Formulation of Related-Party Transaction Management System | Management | For | Against |
CITIC SECURITIES CO., LTD. Meeting Date: DEC 30, 2022 Record Date: DEC 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Elect Zhang Youjun as Director | Shareholder | For | For |
1.02 | Elect Yang Minghui as Director | Shareholder | For | For |
1.03 | Elect Zhang Lin as Director | Shareholder | For | For |
1.04 | Elect Fu Linfang as Director | Shareholder | For | For |
1.05 | Elect Zhao Xianxin as Director | Shareholder | For | For |
1.06 | Elect Wang Shuhui as Director | Shareholder | For | For |
1.07 | Elect Li Qing as Director | Shareholder | For | For |
1.08 | Elect Shi Qingchun as Director | Shareholder | For | For |
1.09 | Elect Zhang Jianhua as Director | Shareholder | For | For |
2.01 | Elect Zhang Changyi as Supervisor | Shareholder | For | For |
2.02 | Elect Guo Zhao as Supervisor | Shareholder | For | For |
2.03 | Elect Rao Geping as Supervisor | Shareholder | For | For |
3 | Approve Securities and Financial Products Transactions and Services Framework Agreement, Proposed Annual caps and Related Transactions | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: MAR 09, 2023 Record Date: MAR 02, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Abstain |
2.01 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
2.02 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
2.03 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
CITIC SECURITIES CO., LTD. Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6030 Security ID: Y1639N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP as Domestic Accounting Firm and KPMG as International Accounting Firm and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Estimated Investment Amount for the Proprietary Business | Management | For | For |
7 | Approve Financing Guarantee Plan | Management | For | For |
8 | Approve Distributed Total Remuneration of Directors and Supervisors | Management | For | For |
9.01 | Approve Contemplated Related Party/Connected Transactions Between the Company and Its Subsidiaries and the CITIC Group and Its Subsidiaries and Associates | Management | For | For |
9.02 | Approve Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies in which the Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management | Management | For | For |
9.03 | Approve Contemplated Related Party Transactions Between the Company and Its Subsidiaries and Companies Holding More Than 5% of the Shares in the Company and Their Parties Acting in Concert | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: SEP 05, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project | Management | For | For |
5 | Approve Interim Profit Distribution | Shareholder | For | For |
6 | Amend Articles of Association | Shareholder | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: NOV 16, 2022 Record Date: NOV 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase and Share Expansion as well as Waiver of Rights and External Guarantees | Management | For | For |
2 | Approve Additional Guarantee Provision | Management | For | For |
3 | Approve Issuance of Medium-term Notes | Management | For | For |
4 | Elect Xin Rong (Katherine Rong XIN) as Non-independent Director | Management | For | Against |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAR 31, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution and Capitalization of Capital Reserves Plan | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve 2022 and 2023 Remuneration of Directors | Management | For | For |
7 | Approve 2022 and 2023 Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | Abstain |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Application of Credit Lines | Management | For | Against |
12 | Approve Estimated Amount of Guarantees | Management | For | Against |
13 | Approve Hedging Plan | Management | For | For |
14 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 11th Meeting of the Board of Directors | Management | For | For |
15 | Approve Repurchase and Cancellation of Performance Shares Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
16 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 16th Meeting of the Board of Directors | Management | For | For |
17 | Approve Change in Registered Capital and Amendment of Articles of Association Deliberated at the 17th Meeting of the Board of Directors | Management | For | For |
18 | Approve Formulation of External Donation Management System | Management | For | For |
19 | Amend the Currency Fund Management System | Management | For | Against |
20 | Amend Management System for Providing External Guarantees | Management | For | Against |
DAQIN RAILWAY CO., LTD. Meeting Date: DEC 28, 2022 Record Date: DEC 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Sign the Integrated Services Framework Agreement | Management | For | Against |
DAQIN RAILWAY CO., LTD. Meeting Date: FEB 09, 2023 Record Date: FEB 02, 2023 Meeting Type: SPECIAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Dai Hong as Director | Shareholder | For | For |
DAQIN RAILWAY CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601006 Security ID: Y1997H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget Report | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve to Appoint Financial Auditor | Management | For | Abstain |
7 | Approve to Appoint Internal Control Auditor | Management | For | Abstain |
8.1 | Elect Dai Hong as Director | Shareholder | For | For |
8.2 | Elect Wang Daokuo as Director | Shareholder | For | For |
8.3 | Elect Han Hongchen as Director | Shareholder | For | For |
8.4 | Elect Zhang Lirong as Director | Shareholder | For | For |
8.5 | Elect Zhu Shiqiang as Director | Shareholder | For | For |
8.6 | Elect Yang Wensheng as Director | Shareholder | For | For |
9.1 | Elect Hao Shengyue as Director | Management | For | For |
9.2 | Elect Xu Guangjian as Director | Management | For | For |
9.3 | Elect Fan Yanping as Director | Management | For | Against |
9.4 | Elect Zhu Yujie as Director | Management | For | For |
10.1 | Elect Yu Feng as Supervisor | Management | For | Against |
10.2 | Elect Zhang Yongqing as Supervisor | Management | For | Against |
10.3 | Elect Yang Jie as Supervisor | Management | For | Against |
10.4 | Elect Yuan Dongfang as Supervisor | Management | For | Against |
DONGFENG MOTOR GROUP COMPANY LIMITED Meeting Date: SEP 29, 2022 Record Date: SEP 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2022 Financing Plan | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LIMITED Meeting Date: SEP 29, 2022 Record Date: SEP 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2022 Financing Plan | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
ENN ENERGY HOLDINGS LIMITED Meeting Date: MAY 24, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2688 Security ID: G3066L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Zheng Hongtao as Director | Management | For | For |
3a2 | Elect Liu Jianfeng as Director | Management | For | For |
3a3 | Elect Jin Yongsheng as Director | Management | For | For |
3a4 | Elect Ma Zhixiang as Director | Management | For | For |
3a5 | Elect Yuen Po Kwong as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Adopt Amended and Restated Articles of Association and Related Transactions | Management | For | For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Meeting Date: APR 21, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 603444 Security ID: Y2688G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Use of Idle Own Funds for Cash Management | Management | For | Against |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y444B3104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Option Incentive Scheme | Management | For | For |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2022 Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2022 Share Option Incentive Scheme | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y444B3104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Option Incentive Scheme | Management | For | For |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2022 Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2022 Share Option Incentive Scheme | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: SEP 30, 2022 Record Date: SEP 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y444B3104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Capacity Construction Scale Improvement of Ganfeng LiEnergy New-Type Lithium Battery Project with 15 GWh Annual Capacity | Management | For | Against |
4 | Approve Investment and Construction of New-Type Lithium Battery Production Project with 6 GWh Annual Capacity by Ganfeng LiEnergy | Management | For | For |
5 | Approve Investment and Construction of Small Polymer Lithium Battery Project with 2 Billion Units Annual Capacity by Ganfeng New Lithium Source | Management | For | For |
GANFENG LITHIUM GROUP CO., LTD. Meeting Date: DEC 20, 2022 Record Date: DEC 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y444B3104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Increase, Share Expansion by Ganfeng LiEnergy and Related Party Transaction | Management | For | For |
GANSU SHANGFENG CEMENT CO., LTD. Meeting Date: JUL 18, 2022 Record Date: JUL 12, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000672 Security ID: Y8070R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super-short-term Commercial Papers | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | Against |
3 | Approve Provision of Guarantee | Management | For | For |
GANSU SHANGFENG CEMENT CO., LTD. Meeting Date: SEP 05, 2022 Record Date: AUG 30, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000672 Security ID: Y8070R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
GOERTEK INC. Meeting Date: JUL 26, 2022 Record Date: JUL 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002241 Security ID: Y27360109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan | Management | For | For |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
4 | Approve Stock Option Incentive Plan and Its Summary | Management | For | For |
5 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Refreshment of General Mandate to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: FEB 08, 2023 Record Date: FEB 02, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ordinary Related Party Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: FEB 08, 2023 Record Date: FEB 02, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: MAR 17, 2023 Record Date: MAR 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustments to the Performance Appraisal Targets of the 2021 Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Adjustments to Performance Appraisal Targets of the 2021 Share Option Incentive Scheme | Management | For | For |
3 | Approve Amendments to the Appraisal Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme | Management | For | For |
4 | Approve Amendments to the Appraisal Management Measures for Implementation of the 2021 Share Option Incentive Scheme | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: MAR 17, 2023 Record Date: MAR 13, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustments to Performance Appraisal Targets of the 2021 Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Adjustments to Performance Appraisal Targets of the 2021 Share Option Incentive Scheme | Management | For | For |
3 | Approve Amendments to Appraisal Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme | Management | For | For |
4 | Approve Amendments to Appraisal Management Measures for Implementation of the 2021 Share Option Incentive Scheme | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: APR 24, 2023 Record Date: APR 18, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Guarantees | Management | For | Against |
2 | Approve Bill Pool Business | Management | For | For |
3 | Approve Authorization of the Banking Business by the Company | Management | For | For |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: DEC 28, 2022 Record Date: DEC 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution | Management | For | For |
2 | Approve the Estimated Amount of Guarantees Provided Between Subsidiaries | Management | For | Against |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Meeting Date: JUN 30, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000651 Security ID: Y2882R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Amend Shareholder Return Plan | Management | For | For |
6 | Approve Daily Related Party Transactions | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Approve Futures Hedging Business | Management | For | For |
9 | Approve Foreign Exchange Derivatives Hedging Business | Management | For | For |
10 | Approve Bill Pool Business | Management | For | Against |
11 | Approve Profit Distribution | Management | For | For |
12 | Approve Provision of Guarantee | Management | For | For |
GUOTAI JUNAN SECURITIES CO., LTD. Meeting Date: JUL 08, 2022 Record Date: JUL 04, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2611 Security ID: Y2R614115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Equity Interests in HuaAn Funds | Management | For | Abstain |
2 | Amend Articles of Association | Management | For | For |
GUOTAI JUNAN SECURITIES CO., LTD. Meeting Date: MAR 20, 2023 Record Date: MAR 14, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2611 Security ID: Y2R614115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Repurchase and Cancellation of Part of the Restricted A Shares | Management | For | For |
GUOTAI JUNAN SECURITIES CO., LTD. Meeting Date: MAR 20, 2023 Record Date: MAR 14, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2611 Security ID: Y2R614115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Part of the Restricted A Shares | Management | For | For |
GUOTAI JUNAN SECURITIES CO., LTD. Meeting Date: MAY 29, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2611 Security ID: Y2R614115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Profit Distribution Proposal | Management | For | For |
4 | Approve KPMG Huazhen LLP and KPMG as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Approve Annual Report | Management | For | For |
6.1 | Approve Potential Related Party Transactions Between the Group and Shanghai International Group Co., Ltd. and Its Related Enterprises | Management | For | For |
6.2 | Approve Potential Related Party Transactions Between the Group and Shenzhen Investment Holdings and Its Related Enterprises | Management | For | For |
6.3 | Approve Potential Related Party Transactions Between the Group and the Related Enterprises of Any Director, Supervisor or Senior Management | Management | For | For |
6.4 | Approve Potential Related Party Transactions Between the Group and the Related Natural Persons | Management | For | For |
7 | Approve Duty Performance Report of the Independent Directors | Management | For | For |
8.1 | Elect Wang Guogang as Director | Management | For | For |
8.2 | Elect Yim, Chi Hung Henry as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Against |
H WORLD GROUP LTD. Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: G46587112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HITHINK ROYALFLUSH INFORMATION NETWORK CO., LTD. Meeting Date: MAR 20, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300033 Security ID: Y3181P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | For |
8 | Approve Use of Idle Own Funds for Securities Investment | Management | For | Against |
HLA GROUP CORP. LTD. Meeting Date: MAY 22, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600398 Security ID: Y1081Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Financial Auditor and Internal Control Auditor and Authorization of the Board to Fix Their Remuneration | Management | For | Abstain |
7 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
8.1 | Elect Zhou Lichen as Director | Shareholder | For | For |
8.2 | Elect Gu Dongsheng as Director | Shareholder | For | For |
8.3 | Elect Qian Yaping as Director | Shareholder | For | For |
8.4 | Elect Zhang Xiaofan as Director | Shareholder | For | For |
8.5 | Elect Chen Lei as Director | Shareholder | For | For |
8.6 | Elect Tang Yong as Director | Shareholder | For | For |
9.1 | Elect Jin Jian as Director | Management | For | For |
9.2 | Elect Liu Gang as Director | Management | For | For |
9.3 | Elect Zhang Zheng as Director | Management | For | For |
10.1 | Elect Huang Kai as Supervisor | Shareholder | For | For |
10.2 | Elect Zhu Yun as Supervisor | Shareholder | For | For |
JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 02, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9922 Security ID: G5141L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Guan Yihong as Director | Management | For | For |
4 | Elect Tang Zhihui as Director | Management | For | For |
5 | Elect Zhu Rui as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD. Meeting Date: NOV 18, 2022 Record Date: NOV 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600380 Security ID: Y7742H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose of Share Repurchase | Management | For | For |
1.2 | Approve Type of Share Repurchase | Management | For | For |
1.3 | Approve Manner of Share Repurchase | Management | For | For |
1.4 | Approve Period of Share Repurchase | Management | For | For |
1.5 | Approve Purpose, Quantity, Proportion and Total Capital of Share Repurchase | Management | For | For |
1.6 | Approve Price Range and Pricing Principles to be Repurchased | Management | For | For |
1.7 | Approve Capital Source of Share Repurchase | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
3 | Approve Change in Registered Capital | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
JOINTOWN PHARMACEUTICAL GROUP CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600998 Security ID: Y444BD102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve Related Party Transactions | Management | For | For |
8.1 | Approve Remuneration of Directors and Senior Management Members | Management | For | For |
8.2 | Approve Remuneration of Supervisors | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | Abstain |
10 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | Against |
11 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
12 | Approve Authorization of the Board to Handle All Matters | Management | For | Against |
KUNLUN ENERGY COMPANY LIMITED Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 135 Security ID: G5320C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Gao Xiangzhong as Director | Management | For | For |
3B | Elect Tsang Yok Sing Jasper as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Adopt New Bye-Laws | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: DEC 14, 2022 Record Date: DEC 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Shareholder Special Dividend Return Plan | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 13, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Financial Budget Plan | Management | For | For |
7 | Approve Profit Distribution | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | Abstain |
9 | Approve Signing of Trademark License Agreement with Related Party | Management | For | For |
10 | Approve Participation in the Establishment of Industrial Development Funds | Management | For | For |
11.1 | Elect Ding Xiongjun as Director | Management | For | For |
11.2 | Elect Li Jingren as Director | Management | For | For |
11.3 | Elect Liu Shizhong as Director | Management | For | For |
12.1 | Elect Jiang Guohua as Director | Management | For | For |
12.2 | Elect Guo Tianyong as Director | Management | For | For |
12.3 | Elect Sheng Leiming as Director | Management | For | Against |
13.1 | Elect You Yalin as Supervisor | Management | For | For |
13.2 | Elect Li Qiangqing as Supervisor | Management | For | For |
L'OCCITANE INTERNATIONAL S.A. Meeting Date: SEP 28, 2022 Record Date: SEP 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 973 Security ID: L6071D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Valerie Irene Amelie Monique Bernis as Director | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
6 | Approve PricewaterhouseCoopers as External Auditor | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Statutory Auditor | Management | For | For |
10 | Approve PricewaterhouseCoopers' Remuneration as Statutory Auditor | Management | For | For |
11 | Amend Article 1 (Interpretation) of the Articles of Association | Management | For | Against |
12 | Amend Article 3 (Corporate Purpose) of the Articles of Association | Management | For | Against |
13 | Amend Article 4.5 of the Articles of Association | Management | For | Against |
14 | Amend Article 6 (Acquisition of Own Shares by the Company) of the Articles of Association | Management | For | Against |
15 | Amend Article 7.1 of the Articles of Association | Management | For | Against |
16 | Amend Article 10 (Administration - Supervision) of the Articles of Association | Management | For | Against |
17 | Amend Articles 12.8 and 12.9 of the Articles of Association | Management | For | Against |
18 | Amend Article 13.3 of the Articles of Association | Management | For | Against |
19 | Amend Article 15.1, 15.5, 15.11, 15.12, 15.14, 15.15, 15.18 and 15.32 of the Articles of Association | Management | For | Against |
20 | Amend Article 16.7 of the Articles of Association | Management | For | Against |
21 | Amend Article 21.2 of the Articles of Association | Management | For | Against |
LB GROUP CO., LTD. Meeting Date: AUG 10, 2022 Record Date: AUG 03, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002601 Security ID: Y3122W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Injection in Subsidiaries | Management | For | For |
3 | Approve Provision of Guarantee | Management | For | Against |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
LIVZON PHARMACEUTICAL GROUP INC. Meeting Date: JUL 08, 2022 Record Date: JUN 30, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1513 Security ID: Y9890T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Revision to the Second Phase Ownership Scheme and Its Summary under the Medium to Long-term Business Partner Share Ownership Scheme | Management | For | For |
2 | Approve Revision to the Administrative Measures of the Second Phase Ownership Scheme under the Medium to Long-term Business Partner Share Ownership Scheme | Management | For | For |
LONGI GREEN ENERGY TECHNOLOGY CO., LTD. Meeting Date: NOV 21, 2022 Record Date: NOV 14, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601012 Security ID: Y9727F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on SIX Swiss Exchange as well as Conversion to an Overseas Fundraising Company | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR in its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying A Shares | Management | For | For |
2.7 | Approve Manner of Pricing | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Conversion Restriction Period of GDR and Underlying Securities A Shares | Management | For | For |
2.10 | Approve Underwriting Manner | Management | For | For |
3 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Raised Funds Usage Plan | Management | For | For |
6 | Approve Forward Rollover Profit Distribution Plan | Management | For | For |
7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
8 | Amend Articles of Association and Its Annexes | Management | For | Against |
9 | Approve Purchase of Liability Insurance and Prospectus Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
10 | Approve Adjustment of Repurchase Quantity and Price of Performance Share Incentive Plan | Management | For | For |
11 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
12 | Amend Working System for Independent Directors | Management | For | Against |
13 | Amend Special Management System of Raised Funds | Management | For | Against |
14 | Amend External Investment Management System | Management | For | Against |
15 | Amend Related Party Transaction System | Management | For | Against |
16 | Amend External Guarantee System | Management | For | Against |
17 | Approve Formulation of Entrusted Financial Management System | Management | For | For |
18 | Approve Formulation of Securities Investment and Derivatives Transaction Management System | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: SEP 23, 2022 Record Date: SEP 16, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
2 | Approve Related Party Transaction | Management | For | For |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: DEC 01, 2022 Record Date: NOV 24, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Incentive Plan and Its Summary | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
LUZHOU LAOJIAO CO., LTD. Meeting Date: AUG 16, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000568 Security ID: Y5347R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
2.1 | Approve Issue Scale | Management | For | For |
2.2 | Approve Issue Manner | Management | For | For |
2.3 | Approve Bond Maturity | Management | For | For |
2.4 | Approve Par Value and Issue Price | Management | For | For |
2.5 | Approve Bond Interest Rate and Method of Determination | Management | For | For |
2.6 | Approve Payment Manner of Capital and Interest | Management | For | For |
2.7 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
2.8 | Approve Redemption Clause or Resale Clause | Management | For | For |
2.9 | Approve Use of Proceeds | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
2.11 | Approve Listing Arrangements | Management | For | For |
2.12 | Approve Guarantee Method | Management | For | For |
2.13 | Approve Safeguard Measures of Debts Repayment | Management | For | For |
2.14 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
5 | Approve the Subsidiary's Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) | Management | For | For |
MEITUAN Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | For |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | Against |
5 | Elect Leng Xuesong as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
MIDEA GROUP CO. LTD. Meeting Date: JAN 06, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000333 Security ID: Y6S40V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase and Cancellation of Performance Shares under the 2018 Performance Shares Incentive Plan | Management | For | For |
2 | Approve the Repurchase and Cancellation of Performance Shares under the 2019 Performance Shares Incentive Plan | Management | For | For |
3 | Approve the Repurchase and Cancellation of Performance Shares under the 2020 Performance Shares Incentive Plan | Management | For | For |
4 | Approve the Repurchase and Cancellation of Performance Shares under the 2021 Performance Shares Incentive Plan | Management | For | For |
5 | Approve the Repurchase and Cancellation of Performance Shares under the 2022 Performance Shares Incentive Plan | Management | For | For |
6 | Approve Asset Pool Business | Management | For | For |
7 | Approve Provision of Guarantees to Controlled Subsidiaries for Asset Pool Business | Management | For | For |
MING YANG SMART ENERGY GROUP CO., LTD. Meeting Date: JAN 11, 2023 Record Date: JAN 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 601615 Security ID: Y60373100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Auditor | Management | For | Abstain |
MING YANG SMART ENERGY GROUP CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 01, 2023 Meeting Type: SPECIAL | ||||
Ticker: 601615 Security ID: Y60373100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Chao as Non-independent Director | Shareholder | For | For |
MING YANG SMART ENERGY GROUP CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601615 Security ID: Y60373100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Non-independent Directors | Management | For | For |
8 | Approve Remuneration of Independent Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve External Guarantee | Management | For | Against |
12 | Approve Application of Credit Line | Management | For | Against |
13 | Approve Issuance of Green Medium-term Notes | Management | For | For |
NARI TECHNOLOGY CO., LTD. Meeting Date: JAN 19, 2023 Record Date: JAN 12, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600406 Security ID: Y6S99Q112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Hu Minqiang as Director | Management | For | For |
2.1 | Elect Wei Rong as Supervisor | Management | For | For |
NARI TECHNOLOGY CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600406 Security ID: Y6S99Q112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Report of the Board of Directors | Management | For | For |
5 | Approve Report of the Board of Supervisors | Management | For | For |
6 | Approve Financial Budget Report | Management | For | For |
7 | Approve Related Party Transaction | Management | For | For |
8 | Approve Financial Business Services Agreement | Management | For | Against |
9 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
10 | Approve Amendments to Articles of Association | Management | For | For |
11 | Approve Formulation of Measures for the Administration of External Guarantees | Management | For | For |
12 | Approve Formulation of Measures for the Administration of External Donations | Management | For | For |
13 | Amend Administrative Measures for Decision-Making of Related Party Transactions | Management | For | Against |
14 | Approve Annual Report and Summary | Management | For | For |
15.1 | Elect Hua Dingzhong as Director | Management | For | For |
NETEASE, INC. Meeting Date: JUN 15, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9999 Security ID: G6427A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect William Lei Ding as Director | Management | For | For |
1b | Elect Grace Hui Tang as Director | Management | For | Against |
1c | Elect Alice Yu-Fen Cheng as Director | Management | For | For |
1d | Elect Joseph Tze Kay Tong as Director | Management | For | For |
1e | Elect Michael Man Kit Leung as Director | Management | For | For |
2 | Ratify Appointment of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Amend Company's Amended and Restated Memorandum and Articles of Association | Management | For | For |
4 | Approve Amended and Restated 2019 Share Incentive Plan | Management | For | Against |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 08, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Scheme | Management | For | For |
5 | Authorize Board to Determine the Interim Profit Distribution Scheme | Management | For | For |
6 | Approve Guarantee Scheme | Management | For | Against |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Dai Houliang as Director | Management | For | For |
8.2 | Elect Hou Qijun as Director | Management | For | For |
8.3 | Elect Duan Liangwei as Director | Management | For | For |
8.4 | Elect Huang Yongzhang as Director | Management | For | For |
8.5 | Elect Ren Lixin as Director | Management | For | For |
8.6 | Elect Xie Jun as Director | Management | For | For |
9.1 | Elect Cai Jinyong as Director | Management | For | For |
9.2 | Elect Jiang, Simon X. as Director | Management | For | For |
9.3 | Elect Zhang Laibin as Director | Management | For | For |
9.4 | Elect Hung Lo Shan Lusan as Director | Management | For | For |
9.5 | Elect Ho Kevin King Lun as Director | Management | For | For |
10.1 | Elect Cai Anhui as Supervisor | Shareholder | For | For |
10.2 | Elect Xie Haibing as Supervisor | Shareholder | For | For |
10.3 | Elect Zhao Ying as Supervisor | Shareholder | For | For |
10.4 | Elect Cai Yong as Supervisor | Shareholder | For | For |
10.5 | Elect Jiang Shangjun as Supervisor | Shareholder | For | For |
11 | Approve Grant of General Mandate to the Board to Repurchase Shares | Management | For | For |
12 | Approve Grant of General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 08, 2023 Record Date: MAY 08, 2023 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase Shares | Management | For | For |
PINDUODUO INC. Meeting Date: JUL 31, 2022 Record Date: JUL 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: PDD Security ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | Against |
3 | Elect Director Haifeng Lin | Management | For | Against |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director Nanpeng Shen | Management | For | Against |
6 | Elect Director George Yong-Boon Yeo | Management | For | Against |
PINDUODUO INC. Meeting Date: FEB 08, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: PDD Security ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | Against |
3 | Elect Director Haifeng Lin | Management | For | Against |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director George Yong-Boon Yeo | Management | For | Against |
6 | Change Company Name to PDD Holdings Inc. | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
PING AN BANK CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000001 Security ID: Y6896T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Related Party Transaction and Related Party Transaction Management System Implementation Report | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve External Donation Budget and External Donation Authorization | Management | For | Against |
PING AN BANK CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 15, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000001 Security ID: Y6896T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ji Guangheng as Non-independent Director | Management | For | For |
PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: DEC 21, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results | Management | For | For |
3.1 | Elect Kyle Francis Gendreau as Director | Management | For | For |
3.2 | Elect Tom Korbas as Director | Management | For | For |
3.3 | Elect Ying Yeh as Director | Management | For | For |
4 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 | Management | For | For |
5 | Approve KPMG LLP as External Auditor and Authorize Board Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme | Management | For | For |
9 | Approve Discharge Granted to the Directors and Statutory Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modification of Article 11 (Audit) of the Articles of Incorporation | Management | For | For |
2 | Approve Modification of 13.2 of the Articles of Incorporation | Management | For | For |
3 | Approve Modification of 13.18 of the Articles of Incorporation | Management | For | For |
4 | Approve Adoption of the New Numbering of the Articles | Management | For | For |
SHANDONG HI-SPEED CO., LTD. Meeting Date: MAY 17, 2023 Record Date: MAY 10, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600350 Security ID: Y767AH108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Corporate Bond Issuance | Management | For | For |
SHANDONG NANSHAN ALUMINUM CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600219 Security ID: Y7680L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Appointment of Auditor and Payment of Remuneration | Management | For | Abstain |
8 | Approve Remuneration of Directors and Other Senior Management Members | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Approve Signing of Comprehensive Service Agreement and Daily Related Party Transaction with Nanshan Group Co., Ltd. | Management | For | For |
11 | Approve Signing of Comprehensive Service Agreement and Daily Related Party Transaction with New Nanshan International Investment Co., Ltd. | Management | For | For |
12 | Approve Related Party Transaction Between PT.Bintan Alumina Indonesia and Qili Aluminum Co., Ltd. | Management | For | For |
13 | Approve Related Party Transaction with Nanshan Group Finance Co., Ltd. | Management | For | Against |
SHANDONG NANSHAN ALUMINUM CO., LTD. Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600219 Security ID: Y7680L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lyu Zhengfeng as Director | Management | For | For |
1.2 | Elect Song Changming as Director | Management | For | For |
1.3 | Elect Hao Weisong as Director | Management | For | For |
1.4 | Elect Gu Huafeng as Director | Management | For | For |
1.5 | Elect Yan Jin'an as Director | Management | For | For |
1.6 | Elect Sui Guannan as Director | Management | For | For |
2.1 | Elect Fang Yufeng as Director | Management | For | For |
2.2 | Elect Liang Shinian as Director | Management | For | For |
2.3 | Elect Ji Meng as Director | Management | For | For |
3.1 | Elect Ma Zhengqing as Supervisor | Management | For | For |
3.2 | Elect Liang Shengxiang as Supervisor | Management | For | For |
3.3 | Elect Yao Qiang as Supervisor | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 29, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Final Accounts Report and Financial Budget | Management | For | Against |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Shareholder | For | For |
9 | Approve Issuance of Debt Financing Products | Management | For | For |
10 | Approve Satisfaction of the Conditions for Issuing Corporate Bonds | Management | For | For |
11.01 | Approve Face Value and Issuing Price of Bonds to be Issued and Scale of Issuance | Management | For | For |
11.02 | Approve Interest Rate of Bonds and Its Way of Determination | Management | For | For |
11.03 | Approve Variety and Term of Bonds | Management | For | For |
11.04 | Approve Method of Principal and Interest Repayment | Management | For | For |
11.05 | Approve Method of Issuance | Management | For | For |
11.06 | Approve Target of Issuance and Arrangement of Placement to Shareholders of the Company | Management | For | For |
11.07 | Approve Use of Proceeds | Management | For | For |
11.08 | Approve Guarantees | Management | For | For |
11.09 | Approve Measures to Guarantee Bonds Repayment | Management | For | For |
11.10 | Approve Way of Underwriting | Management | For | For |
11.11 | Approve Listing Arrangements | Management | For | For |
11.12 | Approve Period of Validity of the Resolution | Management | For | For |
11.13 | Approve Authorizations Regarding this Issuance to the Executive Committee of the Board | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Shareholder | For | For |
14.01 | Elect Zhou Jun as Director | Shareholder | For | Against |
14.02 | Elect Yao Jiayong as Director | Shareholder | For | For |
14.03 | Elect Chen Fashu as Director | Shareholder | For | For |
14.04 | Elect Shen Bo as Director | Shareholder | For | For |
14.05 | Elect Li Yongzhong as Director | Shareholder | For | Against |
14.06 | Elect Dong Ming as Director | Shareholder | For | Against |
15.01 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
15.02 | Elect Manson Fok as Director | Shareholder | For | For |
15.03 | Elect Wang Zhong as Director | Shareholder | For | For |
16.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
16.02 | Elect Ma Jia as Supervisor | Shareholder | For | For |
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Meeting Date: AUG 15, 2022 Record Date: AUG 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603659 Security ID: Y7T892106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Period | Management | For | For |
2.3 | Approve Issue Scale and Amount of Raised Funds | Management | For | For |
2.4 | Approve Target Parties and Subscription Manner | Management | For | For |
2.5 | Approve Pricing Reference Date, Pricing Principles and Issue Price | Management | For | For |
2.6 | Approve Raised Funds Investment | Management | For | For |
2.7 | Approve Lock-up Period | Management | For | For |
2.8 | Approve Listing Location | Management | For | For |
2.9 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
8 | Approve Establishment of Special Account for Raised Funds | Management | For | For |
9 | Approve Shareholder Return Plan | Management | For | For |
10 | Approve Amendment and Restatement of the Articles of Association | Management | For | For |
SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. Meeting Date: SEP 30, 2022 Record Date: SEP 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603659 Security ID: Y7T892106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjusting the Repurchase Price of Performance Shares in 2018 and Repurchasing and Cancelling Some Performance Shares That Have Been Granted But Not Unlocked | Management | For | For |
2 | Amend and Reformulate Articles of Association | Management | For | For |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Meeting Date: MAY 18, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300760 Security ID: Y774E3101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Sustainability Report | Management | For | For |
7 | Approve Appointment of Auditor | Management | For | Abstain |
8 | Amend Articles of Association | Management | For | For |
9 | Amend Remuneration Management System for Directors, Supervisors and Senior Management Members | Management | For | For |
10.1 | Elect Li Xiting as Director | Management | For | For |
10.2 | Elect Xu Hang as Director | Management | For | For |
10.3 | Elect Cheng Minghe as Director | Management | For | For |
10.4 | Elect Wu Hao as Director | Management | For | For |
10.5 | Elect Guo Yanmei as Director | Management | For | For |
11.1 | Elect Liang Huming as Director | Management | For | For |
11.2 | Elect Zhou Xianyi as Director | Management | For | For |
11.3 | Elect Hu Shanrong as Director | Management | For | For |
11.4 | Elect Gao Shengping as Director | Management | For | For |
11.5 | Elect Xu Jing as Director | Management | For | For |
12.1 | Elect Tang Zhi as Supervisor | Management | For | For |
12.2 | Elect Ji Qiang as Supervisor | Management | For | For |
SHENZHEN OVERSEAS CHINESE TOWN CO., LTD. Meeting Date: NOV 16, 2022 Record Date: NOV 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000069 Security ID: Y7582E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | Management | For | Against |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: SEP 13, 2022 Record Date: SEP 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Amendments to Articles of Association to Change Business Scope | Management | For | For |
5 | Elect Ou Minggang as Independent Director | Management | For | For |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: JAN 09, 2023 Record Date: JAN 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Cooperation Agreement | Management | For | For |
2 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
3 | Approve Capital Injection in Controlled Subsidiary, Introduction of External Investors and Related Party Transaction | Shareholder | For | For |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: JAN 30, 2023 Record Date: JAN 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-off of Subsidiary to the Main Board of The Stock Exchange of Hong Kong Limited in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary and Initial Public Offering and Listing on The Stock Exchange of Hong Kong Limited | Management | For | For |
3 | Approve Plan on Spin-off of Subsidiary on The Stock Exchange of Hong Kong Limited | Management | For | For |
4 | Approve Transaction Complies with Listed Companies' Spin-off Rules (Trial) | Management | For | For |
5 | Approve Transaction is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Proposal on the Company's Independence and Sustainability | Management | For | For |
7 | Approve Subsidiary's Corresponding Standard Operational Ability | Management | For | For |
8 | Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of Spin-off | Management | For | For |
9 | Approve Explanation of the Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off | Management | For | For |
10 | Approve Authorization of the Board to Handle Matters on Spin-off | Management | For | For |
11 | Approve Shareholding of Some Senior Management of the Company in the Proposed Spin-off of Its Subsidiary and Related Transactions | Management | For | Against |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: MAY 04, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Approve Daily Related Party Transaction | Management | For | For |
8 | Approve Related Party Transaction with Shisi Pharmaceutical Group | Management | For | For |
9 | Approve Financing from Banks and Other Financial Institutions | Management | For | For |
10 | Approve Debt Financing Instruments | Management | For | Against |
11 | Approve Bill Pool Business | Management | For | Against |
12 | Approve Provision of Guarantee | Management | For | Against |
13 | Approve Use of Funds to Purchase Financial Product | Management | For | Against |
14 | Approve Amendments to Articles of Association | Management | For | For |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
16 | Approve Remuneration of Chairman of the Board of Directors | Management | For | For |
SINOTRANS LIMITED Meeting Date: MAY 12, 2023 Record Date: MAY 08, 2023 Meeting Type: SPECIAL | ||||
Ticker: 598 Security ID: Y6145J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
SINOTRANS LIMITED Meeting Date: MAY 12, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 598 Security ID: Y6145J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Final Financial Accounts Report | Management | For | For |
4 | Approve Annual Report and Its Summary | Management | For | For |
5 | Approve Financial Budget | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Grant of Authorization to the Board to Decide on the Interim Profit Distribution Plan | Management | For | For |
8 | Approve ShineWing Certified Public Accountants LLP as Auditor for Financial Reports and Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
10 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
11 | Approve Updated Mandate of the Issue of Debt Financing Instruments | Management | For | For |
12 | Approve Estimated Guarantees of the Company | Management | For | Against |
13 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
SUNGROW POWER SUPPLY CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 300274 Security ID: Y8211M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Provision of Guarantees | Management | For | For |
7 | Approve Financial Assistance Provision | Management | For | For |
8 | Approve Foreign Exchange Hedging Business | Management | For | For |
9 | Approve Issuing of Letter of Guarantee | Management | For | Against |
10 | Approve to Appoint Auditor | Management | For | Abstain |
11 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
12 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
13 | Amend Articles of Association | Management | For | Abstain |
14 | Elect Tao Gaozhou as Supervisor | Management | For | For |
15.1 | Elect Cao Renxian as Director | Management | For | For |
15.2 | Elect Gu Yilei as Director | Management | For | For |
15.3 | Elect Zhao Wei as Director | Management | For | For |
15.4 | Elect Zhang Xucheng as Director | Management | For | For |
15.5 | Elect Wu Jiamao as Director | Management | For | For |
16.1 | Elect Gu Guang as Director | Management | For | For |
16.2 | Elect Li Mingfa as Director | Management | For | For |
16.3 | Elect Zhang Lei as Director | Management | For | For |
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Meeting Date: DEC 26, 2022 Record Date: DEC 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300390 Security ID: Y831BX106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Pei Zhenhua as Director | Management | For | For |
1.2 | Elect Lu Jianping as Director | Management | For | For |
1.3 | Elect Wang Heng as Director | Management | For | For |
1.4 | Elect Fei Yunchao as Director | Management | For | For |
2.1 | Elect Huang Xuexian as Director | Management | For | For |
2.2 | Elect Gong Juming as Director | Management | For | Against |
3.1 | Elect Chen Xuerong as Supervisor | Management | For | For |
3.2 | Elect Xiang Yan as Supervisor | Management | For | For |
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD. Meeting Date: JAN 16, 2023 Record Date: JAN 10, 2023 Meeting Type: SPECIAL | ||||
Ticker: 300390 Security ID: Y831BX106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
TCL TECHNOLOGY GROUP CORP. Meeting Date: JAN 09, 2023 Record Date: JAN 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000100 Security ID: Y8549C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Wang Cheng as Director | Shareholder | For | Against |
1.2 | Elect Zhao Jun as Director | Shareholder | For | For |
2 | Approve Application for Registration and Issuance of Debt Financing Instruments in the Inter-bank Bond Market | Management | For | Against |
3 | Approve Amendments to Articles of Association | Management | For | For |
TCL TECHNOLOGY GROUP CORP. Meeting Date: APR 21, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000100 Security ID: Y8549C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve to Appoint Auditor | Management | For | Abstain |
6 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
7 | Approve Daily Related Party Transactions | Management | For | For |
8 | Approve Reduction of the Amount of Financial Services and Signing of Financial Services Agreement | Management | For | Against |
9 | Approve Accounts Receivable Factoring Business and Related Party Transactions | Management | For | For |
10 | Approve Feasibility Analysis of Financial Derivatives for Hedging Purposes and Application for Trading Quotas | Management | For | For |
11 | Approve Provision of Guarantee | Management | For | For |
12 | Approve Matters Related to Securities Investment and Financial Management | Management | For | Against |
13 | Approve Shareholder Dividend Return Plan | Management | For | For |
14 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
TCL TECHNOLOGY GROUP CORP. Meeting Date: JUN 16, 2023 Record Date: JUN 09, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000100 Security ID: Y8549C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft of Employee Share Purchase Plan | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | Against |
4 | Amend Articles of Association | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: SEP 08, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Chia Hung as Director | Management | For | For |
2 | Amend Third Amended and Restated Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association | Management | For | For |
TONGHUA DONGBAO PHARMACEUTICAL CO., LTD. Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600867 Security ID: Y8864T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | Abstain |
7 | Approve Related Party Transaction | Management | For | For |
8 | Approve Reduction of Registered Capital and Amend Articles of Association | Management | For | For |
9 | Approve Change in Raised Funds Investment Project | Management | For | For |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: G9066F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TSINGTAO BREWERY COMPANY LIMITED Meeting Date: JUN 16, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 168 Security ID: Y8997D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Report (Audited) | Management | For | For |
4 | Approve Profit and Dividend Distribution Proposal | Management | For | For |
5 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Amendments to Articles of Association and Related Transactions | Management | For | For |
WEICHAI POWER CO., LTD. Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2338 Security ID: Y9531A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve Financial Budget Report | Management | For | Against |
7 | Approve Profit Distribution Plan | Management | For | For |
8 | Approve Grant of Mandate to the Board of Directors for the Payment of Interim Dividend | Management | For | For |
9 | Approve KPMG Huazhen LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Hexin Accountants LLP as Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11a | Elect Ma Changhai as Director | Management | For | For |
11b | Elect Wang Decheng as Director | Management | For | For |
11c | Elect Ma Xuyao as Director | Management | For | For |
11d | Elect Richard Robinson Smith as Director | Management | For | For |
12a | Elect Chi Deqiang as Director | Management | For | For |
12b | Elect Zhao Fuquan as Director | Management | For | For |
12c | Elect Xu Bing as Director | Management | For | For |
WILL SEMICONDUCTOR CO., LTD. SHANGHAI Meeting Date: MAY 04, 2023 Record Date: APR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 603501 Security ID: Y9584K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
WILL SEMICONDUCTOR CO., LTD. SHANGHAI Meeting Date: JUN 26, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 603501 Security ID: Y9584K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report on Performance of Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Shareholder Dividend Return Plan | Management | For | For |
8 | Approve Appointment of Auditor and Internal Control Auditor | Management | For | Abstain |
9 | Approve Related Party Transactions | Management | For | For |
10 | Approve Application of Bank Credit Lines and Authorization to Sign Bank Loan-related Contract | Management | For | For |
11 | Approve Provision of Guarantees | Management | For | For |
12 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
13 | Approve Change in Registered Capital and Amendment of Articles of Association | Management | For | For |
WULIANGYE YIBIN CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000858 Security ID: Y9718N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Daily Related-party Transactions | Management | For | For |
7 | Approve Supplementary Agreement of Financial Services Agreement | Management | For | Against |
8 | Approve to Appoint Auditor | Management | For | Abstain |
9 | Approve Comprehensive Budget | Management | For | Against |
WUXI APPTEC CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Provision of External Guarantees | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu (a Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Deloitte Touche Tohmatsu as Offshore Financial Report Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
7 | Approve Foreign Exchange Hedging Limit | Management | For | For |
8.1 | Elect Ge Li as Director | Management | For | For |
8.2 | Elect Edward Hu as Director | Management | For | For |
8.3 | Elect Steve Qing Yang as Director | Management | For | For |
8.4 | Elect Minzhang Chen as Director | Management | For | For |
8.5 | Elect Zhaohui Zhang as Director | Management | For | For |
8.6 | Elect Ning Zhao as Director | Management | None | None |
8.7 | Elect Xiaomeng Tong as Director | Management | For | For |
8.8 | Elect Yibing Wu as Director | Management | For | For |
9.1 | Elect Dai Feng as Director | Management | For | For |
9.2 | Elect Christine Shaohua Lu-Wong as Director | Management | For | For |
9.3 | Elect Wei Yu as Director | Management | For | For |
9.4 | Elect Xin Zhang as Director | Management | For | For |
9.5 | Elect Zhiling Zhan as Director | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Elect Harry Liang He as Supervisor | Management | For | For |
11.2 | Elect Baiyang Wu as Supervisor | Management | For | For |
12 | Approve Remuneration of Supervisors | Management | For | For |
13 | Adopt H Share Award and Trust Scheme | Management | For | Against |
14 | Approve Grant of Awards to Connected Selected Participants Under 2023 H Share Award and Trust Scheme | Management | For | Against |
15 | Authorize Board and/or Delegate to Handle Matters Pertaining to H Share Award and Trust Scheme | Management | For | Against |
16 | Approve Increase of Registered Capital | Management | For | For |
17 | Amend Articles of Association | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
19 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI APPTEC CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2359 Security ID: Y971B1118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | For |
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Meeting Date: OCT 10, 2022 Record Date: SEP 27, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300450 Security ID: Y9717H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Change in Registered Capital | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Approve Provision of Guarantee for Wholly-owned Subsidiaries | Shareholder | For | For |
7 | Approve Wholly-owned Subsidiary's Provision of Guarantee for Wholly-owned Indirect Subsidiaries | Shareholder | For | For |
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Meeting Date: NOV 04, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300450 Security ID: Y9717H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of GDR and Listing on SIX Swiss Exchange/London Stock Exchange as well as Conversion to an Overseas Fundraising Company | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Scale of GDR in its Lifetime | Management | For | For |
2.6 | Approve Conversion Rate of GDR and Underlying A Shares | Management | For | For |
2.7 | Approve Manner of Pricing | Management | For | For |
2.8 | Approve Target Subscribers | Management | For | For |
2.9 | Approve Listing Location | Management | For | For |
2.10 | Approve Conversion Restriction Period of GDR and Underlying Securities A Shares | Management | For | For |
2.11 | Approve Underwriting Manner | Management | For | For |
3 | Approve Issuance of GDR for Fund-raising Use Plan | Management | For | For |
4 | Approve Roll-forward Profit Distribution Plan | Management | For | For |
5 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
6 | Approve Amendments to Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
7 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
8 | Approve Resolution Validity Period | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Meeting Date: DEC 29, 2022 Record Date: DEC 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300450 Security ID: Y9717H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Usage of Raised Funds | Management | For | For |
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD. Meeting Date: FEB 15, 2023 Record Date: FEB 08, 2023 Meeting Type: SPECIAL | ||||
Ticker: 300450 Security ID: Y9717H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Application for Comprehensive Credit Plan | Management | For | For |
3 | Approve Use of Idle Own Funds to Invest in Financial Products | Management | For | Against |
ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Meeting Date: NOV 28, 2022 Record Date: NOV 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002472 Security ID: Y9894E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhou Qingfeng as Independent Director | Management | For | For |
2 | Approve Provision of Guarantee | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: DEC 30, 2022 Record Date: DEC 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2899 Security ID: Y9892H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Registered Share Capital and Amend Articles of Association | Management | For | For |
2 | Approve Provision of Guarantees | Management | For | Against |
3 | Amend Working Rules for Independent Directors | Management | For | For |
4 | Approve Remuneration and Assessment Proposal of Directors and Supervisors | Management | For | For |
5.1 | Elect Chen Jinghe as Director | Management | For | For |
5.2 | Elect Zou Laichang as Director | Management | For | For |
5.3 | Elect Lin Hongfu as Director | Management | For | For |
5.4 | Elect Lin Hongying as Director | Management | For | For |
5.5 | Elect Xie Xionghui as Director | Management | For | For |
5.6 | Elect Wu Jianhui as Director | Management | For | For |
5.7 | Elect Li Jian as Director | Management | For | For |
6.1 | Elect He Fulong as Director | Management | For | For |
6.2 | Elect Mao Jingwen as Director | Management | For | For |
6.3 | Elect Li Changqing as Director | Management | For | For |
6.4 | Elect Suen Man Tak as Director | Management | For | For |
6.5 | Elect Bo Shao Chuan as Director | Management | For | For |
6.6 | Elect Wu Xiaomin as Director | Management | For | For |
7.1 | Elect Lin Shuiqing as Supervisor | Management | For | For |
7.2 | Elect Lin Yan as Supervisor | Management | For | For |
7.3 | Elect Qiu Shujin as Supervisor | Shareholder | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2899 Security ID: Y9892H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Independent Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Financial Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Calculation and Distribution Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration | Management | For | For |
9 | Approve General Mandate to Issue Debt Financing Instruments | Management | For | For |
10 | Approve Arrangement of Guarantees | Management | For | Against |
11 | Approve Satisfaction of the Conditions for the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued | Management | For | For |
12.02 | Approve Size of the Issuance | Management | For | For |
12.03 | Approve Par Value and Issue Price | Management | For | For |
12.04 | Approve Term of the A Share Convertible Corporate Bonds | Management | For | For |
12.05 | Approve Coupon Rate of the A Share Convertible Corporate Bonds | Management | For | For |
12.06 | Approve Timing and Method of Principal Repayment and Interest Payment | Management | For | For |
12.07 | Approve Conversion Period | Management | For | For |
12.08 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
12.09 | Approve Terms of Downward Adjustment to Conversion Price | Management | For | For |
12.10 | Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share | Management | For | For |
12.11 | Approve Terms of Redemption | Management | For | For |
12.12 | Approve Terms of Sale Back | Management | For | For |
12.13 | Approve Entitlement to Dividend in the Year of Conversion | Management | For | For |
12.14 | Approve Method of the Issuance and Target Subscribers | Management | For | For |
12.15 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
12.16 | Approve Relevant Matters of the Bondholders' Meetings | Management | For | For |
12.17 | Approve Use of Proceeds Raised | Management | For | For |
12.18 | Approve Rating | Management | For | For |
12.19 | Approve Management and Deposit for the Proceeds Raised | Management | For | For |
12.20 | Approve Guarantee and Security | Management | For | For |
12.21 | Approve Validity Period of the Resolution of the Issuance | Management | For | For |
13 | Approve Demonstration and Analysis Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company | Management | For | For |
14 | Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
15 | Approve Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
16 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
17 | Approve Recovery Measures and Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
18 | Approve Formulation of Rules for A Share Convertible Corporate Bondholders' Meetings of the Company | Management | For | For |
19 | Approve Possible Connected Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons | Management | For | For |
20 | Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2899 Security ID: Y9892H115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type of Securities to be Issued | Management | For | For |
1.02 | Approve Size of the Issuance | Management | For | For |
1.03 | Approve Par Value and Issue Price | Management | For | For |
1.04 | Approve Term of the A Share Convertible Corporate Bonds | Management | For | For |
1.05 | Approve Coupon Rate of the A Share Convertible Corporate Bonds | Management | For | For |
1.06 | Approve Timing and Method of Principal Repayment and Interest Payment | Management | For | For |
1.07 | Approve Conversion Period | Management | For | For |
1.08 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.09 | Approve Terms of Downward Adjustment to Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sale Back | Management | For | For |
1.13 | Approve Entitlement to Dividend in the Year of Conversion | Management | For | For |
1.14 | Approve Method of the Issuance and Target Subscribers | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
1.16 | Approve Relevant Matters of the Bondholders' Meetings | Management | For | For |
1.17 | Approve Use of Proceeds Raised | Management | For | For |
1.18 | Approve Rating | Management | For | For |
1.19 | Approve Management and Deposit for the Proceeds Raised | Management | For | For |
1.20 | Approve Guarantee and Security | Management | For | For |
1.21 | Approve Validity Period of the Resolution of the Issuance | Management | For | For |
2 | Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
3 | Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
AB All Market Income Portfolio
ABN AMRO BANK NV Meeting Date: SEP 29, 2022 Record Date: SEP 01, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cross-Border Merger Between the Company and Bethmann Bank AG | Management | For | For |
3 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMDOCS LIMITED Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERISOURCEBERGEN CORPORATION Meeting Date: MAR 09, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABC Security ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
APA GROUP Meeting Date: OCT 19, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: APA Security ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Climate Transition Plan | Management | For | For |
3 | Elect James Fazzino as Director | Management | For | For |
4 | Elect Rhoda Phillippo as Director | Management | For | For |
APPLE INC. Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
AURIZON HOLDINGS LIMITED Meeting Date: OCT 13, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: AZJ Security ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kate (Katherine) Vidgen as Director | Management | For | For |
2b | Elect Russell Caplan as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
AUTO TRADER GROUP PLC Meeting Date: SEP 15, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Nathan Coe as Director | Management | For | For |
6 | Re-elect David Keens as Director | Management | For | For |
7 | Re-elect Jill Easterbrook as Director | Management | For | For |
8 | Re-elect Jeni Mundy as Director | Management | For | For |
9 | Re-elect Catherine Faiers as Director | Management | For | For |
10 | Re-elect Jamie Warner as Director | Management | For | For |
11 | Re-elect Sigga Sigurdardottir as Director | Management | For | For |
12 | Elect Jasvinder Gakhal as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 09, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director David V. Goeckeler | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | Against |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AUTOZONE, INC. Meeting Date: DEC 14, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: AZO Security ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: AUG 04, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Dan Laluz as External Director | Management | For | Abstain |
4 | Elect Zvi Nagan as External Director | Management | For | For |
5 | Elect Esther Eldan as Director | Management | For | For |
6 | Elect Esther Dominisini as Director | Management | For | For |
7 | Elect Irit Shlomi as Director | Management | For | For |
8 | Amend Bank Articles | Management | For | For |
9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BHP GROUP LIMITED Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
BOOZ ALLEN HAMILTON HOLDING CORPORATION Meeting Date: JUL 27, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: BAH Security ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Mark E. Gaumond | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
1d | Elect Director Melody C. Barnes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Charles O. Rossotti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
CARDINAL HEALTH, INC. Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: CAH Security ID: 14149Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven K. Barg | Management | For | For |
1b | Elect Director Michelle M. Brennan | Management | For | For |
1c | Elect Director Sujatha Chandrasekaran | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Bruce L. Downey | Management | For | For |
1f | Elect Director Sheri H. Edison | Management | For | For |
1g | Elect Director David C. Evans | Management | For | For |
1h | Elect Director Patricia A. Hemingway Hall | Management | For | For |
1i | Elect Director Jason M. Hollar | Management | For | For |
1j | Elect Director Akhil Johri | Management | For | For |
1k | Elect Director Gregory B. Kenny | Management | For | For |
1l | Elect Director Nancy Killefer | Management | For | For |
1m | Elect Director Christine A. Mundkur | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CENTENE CORPORATION Meeting Date: SEP 27, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: CNC Security ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4519 Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Teramoto, Hideo | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director James H. Sabry | Management | For | For |
2.5 | Elect Director Teresa A. Graham | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Shigehiro | Management | For | For |
3.2 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
COLOPLAST A/S Meeting Date: DEC 01, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: COLO.B Security ID: K16018192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve General Meeting Materials and Reports to be Drafted in English | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.1 | Amend Articles Re: Extend Current Authorizations in Articles 5(a) and 5(b) | Management | For | For |
7.2 | Amend Articles Re: Corporate Language | Management | For | For |
8.1 | Reelect Lars Soren Rasmussen as Director | Management | For | Abstain |
8.2 | Reelect Niels Peter Louis-Hansen as Director | Management | For | For |
8.3 | Reelect Annette Bruls as Director | Management | For | For |
8.4 | Reelect Carsten Hellmann as Director | Management | For | For |
8.5 | Reelect Jette Nygaard-Andersen as Director | Management | For | For |
8.6 | Reelect Marianne Wiinholt as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | Other Business | Management | None | None |
DARDEN RESTAURANTS, INC. Meeting Date: SEP 21, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: DRI Security ID: 237194105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margaret Shan Atkins | Management | For | For |
1.2 | Elect Director Ricardo 'Rick' Cardenas | Management | For | For |
1.3 | Elect Director Juliana L. Chugg | Management | For | For |
1.4 | Elect Director James P. Fogarty | Management | For | For |
1.5 | Elect Director Cynthia T. Jamison | Management | For | For |
1.6 | Elect Director Eugene I. Lee, Jr. | Management | For | For |
1.7 | Elect Director Nana Mensah | Management | For | For |
1.8 | Elect Director William S. Simon | Management | For | For |
1.9 | Elect Director Charles M. Sonsteby | Management | For | For |
1.10 | Elect Director Timothy J. Wilmott | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DENTSU GROUP, INC. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4324 Security ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Timothy Andree | Management | For | For |
2.2 | Elect Director Igarashi, Hiroshi | Management | For | Against |
2.3 | Elect Director Soga, Arinobu | Management | For | For |
2.4 | Elect Director Nick Priday | Management | For | For |
2.5 | Elect Director Matsui, Gan | Management | For | For |
2.6 | Elect Director Paul Candland | Management | For | For |
2.7 | Elect Director Andrew House | Management | For | For |
2.8 | Elect Director Sagawa, Keiichi | Management | For | For |
2.9 | Elect Director Sogabe, Mihoko | Management | For | For |
2.10 | Elect Director Matsuda, Yuka | Management | For | For |
ELECTRONIC ARTS INC. Meeting Date: AUG 11, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
ENDESA SA Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Renewal of the Joint Management Agreement of Liquefied Natural Gas (LNG) Carriers and the Contracts for the Supply of LNG of US Origin between Endesa Energia, S.A.U. and Enel Global Trading, S.p.A. for 2023 and Their Extension During 2022 | Management | For | For |
1.2 | Purchase and Sale of a Maximum Volume of Two TWh of Liquefied Natural Gas (LNG) between Enel Global Trading S.p.A and Endesa Energia, S.A.U. during 2023, for a Total Amount of Approximately EUR 290 Million | Management | For | For |
1.3 | Acquisition of Two Liquefied Natural Gas (LNG) Carriers, Approximately Two TWh of Gas, from Enel Generacion Chile, S.A. by Endesa Energia, S.A.U., in 2024, for a Total Amount of Approximately EUR 121 Million | Management | For | For |
1.4 | Approve the Following Transactions, for a Total Amount of EUR 5 Billion: a) Granting of a Twelve-Month Line of Credit by Enel Finance International N.V. to Endesa, S.A. b) Issuance of a Guarantee by Enel, S.p.A. for Bonds Issued by Endesa Generacion, S.A. | Management | For | For |
1.5 | Renewal of the Provision of the Wind Turbine Vibration Analysis Service by Enel Green Power Espana, S.L. to Enel Green Power, S.p.A. over a Period of Five Years for an Amount of EUR 5 Million | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
FAIR ISAAC CORPORATION Meeting Date: MAR 01, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: FICO Security ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Elizabeth Gaines as Director | Management | For | Against |
3 | Elect Li Yifei as Director | Management | For | For |
4 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
5 | Adopt New Constitution | Management | For | For |
HOLOGIC, INC. Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: HOLX Security ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Stacey D. Stewart | Management | For | For |
1i | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOULIHAN LOKEY, INC. Meeting Date: SEP 21, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: HLI Security ID: 441593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | For |
1.2 | Elect Director Todd J. Carter | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
1.4 | Elect Director Paul A. Zuber | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INPEX CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 1605 Security ID: J2467E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | For |
3.2 | Elect Director Ueda, Takayuki | Management | For | Against |
3.3 | Elect Director Kawano, Kenji | Management | For | For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | For |
3.5 | Elect Director Sase, Nobuharu | Management | For | For |
3.6 | Elect Director Yamada, Daisuke | Management | For | For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | For |
3.8 | Elect Director Yanai, Jun | Management | For | For |
3.9 | Elect Director Iio, Norinao | Management | For | For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | For |
3.12 | Elect Director Morimoto, Hideka | Management | For | For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | For |
KLA CORPORATION Meeting Date: NOV 02, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: KLAC Security ID: 482480100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Calderoni | Management | For | Against |
1.2 | Elect Director Jeneanne Hanley | Management | For | For |
1.3 | Elect Director Emiko Higashi | Management | For | For |
1.4 | Elect Director Kevin Kennedy | Management | For | Against |
1.5 | Elect Director Gary Moore | Management | For | For |
1.6 | Elect Director Marie Myers | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
KONINKLIJKE PHILIPS NV Meeting Date: SEP 30, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
LAND SECURITIES GROUP PLC Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: LAND Security ID: G5375M142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mark Allan as Director | Management | For | For |
5 | Re-elect Vanessa Simms as Director | Management | For | For |
6 | Re-elect Colette O'Shea as Director | Management | For | For |
7 | Re-elect Edward Bonham Carter as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Madeleine Cosgrave as Director | Management | For | For |
10 | Re-elect Christophe Evain as Director | Management | For | For |
11 | Re-elect Cressida Hogg as Director | Management | For | For |
12 | Re-elect Manjiry Tamhane as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Sharesave Plan | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
LINDE PLC Meeting Date: JUL 25, 2022 Record Date: JUL 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 20, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: 823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Ed Chan Yiu Cheong as Director | Management | For | For |
3.2 | Elect Blair Chilton Pickerell as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
4 | Elect Jenny Gu Jialin as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
MCKESSON CORPORATION Meeting Date: JUL 22, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: MCK Security ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | For |
MEDIBANK PRIVATE LIMITED Meeting Date: NOV 16, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: MPL Security ID: Q5921Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Everingham as Director | Management | For | For |
3 | Elect Kathryn Fagg as Director | Management | For | For |
4 | Elect David Fagan as Director | Management | For | For |
5 | Elect Linda Bardo Nicholls as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Grant of Performance Rights to David Koczkar | Management | For | For |
8 | Approve the Amendments to the Company's Constitution | Management | For | For |
MEDTRONIC PLC Meeting Date: DEC 08, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MICRON TECHNOLOGY, INC. Meeting Date: JAN 12, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: MU Security ID: 595112103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
NETAPP, INC. Meeting Date: SEP 09, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: NTAP Security ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NIKE, INC. Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NORTONLIFELOCK INC. Meeting Date: SEP 13, 2022 Record Date: JUL 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: NLOK Security ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
OCI NV Meeting Date: AUG 19, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
ORACLE CORP JAPAN Meeting Date: AUG 23, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Misawa, Toshimitsu | Management | For | For |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Vincent S. Grelli | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | For |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
ORACLE CORPORATION Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awo Ablo | Management | For | For |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Rona A. Fairhead | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Charles W. Moorman | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | Withhold |
1.14 | Elect Director Naomi O. Seligman | Management | For | For |
1.15 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OTSUKA CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Sakurai, Minoru | Management | For | For |
2.6 | Elect Director Makino, Jiro | Management | For | For |
2.7 | Elect Director Saito, Tetsuo | Management | For | For |
2.8 | Elect Director Hamabe, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Murata, Tatsumi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
PALO ALTO NETWORKS, INC. Meeting Date: DEC 13, 2022 Record Date: OCT 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: PANW Security ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helene D. Gayle | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 26, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PAYCHEX, INC. Meeting Date: OCT 13, 2022 Record Date: AUG 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: PAYX Security ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Mucci | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director B. Thomas Golisano | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Kevin A. Price | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROSUS NV Meeting Date: AUG 24, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
RIO TINTO LIMITED Meeting Date: OCT 25, 2022 Record Date: OCT 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
SALMAR ASA Meeting Date: OCT 27, 2022 Record Date: OCT 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Remove Deadline for the Merger with Norway Royal Salmon ASA | Management | For | Did Not Vote |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 06, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Beh Swan Gin as Director | Management | For | For |
3b | Elect Chew Gek Khim as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4a | Elect Koh Boon Hwee as Director | Management | For | For |
4b | Elect Tsien Samuel Nag as Director | Management | For | For |
5 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Singapore Exchange Limited Scrip Dividend Scheme | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
SODEXO SA Meeting Date: DEC 19, 2022 Record Date: DEC 15, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SW Security ID: F84941123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Reelect Veronique Laury as Director | Management | For | For |
5 | Reelect Luc Messier as Director | Management | For | For |
6 | Reelect Cecile Tandeau de Marsac as Director | Management | For | Against |
7 | Elect Patrice de Talhouet as Director | Management | For | Against |
8 | Appoint Cabinet ERNST & YOUNG AUDIT as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO from March 1 to August 31, 2022 | Management | For | For |
10 | Approve Compensation of Sophie Bellon, Chairman of the Board then Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.2 Million | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Approve Remuneration Policy of Chairman of the Board and CEO | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SPARK NEW ZEALAND LTD. Meeting Date: NOV 04, 2022 Record Date: NOV 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: SPK Security ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Gordon MacLeod as Director | Management | For | For |
3 | Elect Sheridan Broadbent as Director | Management | For | For |
4 | Elect Warwick Bray as Director | Management | For | For |
5 | Elect Justine Smyth as Director | Management | For | For |
6 | Elect Jolie Hodson as Director | Management | For | For |
STOCKLAND Meeting Date: OCT 17, 2022 Record Date: OCT 15, 2022 Meeting Type: ANNUAL | ||||
Ticker: SGP Security ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Stephen Newton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 11, 2022 Record Date: OCT 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Eelco Blok as Director | Management | For | For |
3b | Elect Craig Dunn as Director | Management | For | For |
4a | Approve Grant of Restricted Shares to Vicki Brady | Management | For | For |
4b | Approve Grant of Performance Rights to Vicki Brady | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 11, 2022 Record Date: OCT 09, 2022 Meeting Type: COURT | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the Telstra Group | Management | For | For |
TESLA, INC. Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: TSLA Security ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | Abstain |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | For |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | For |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 11, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UBISOFT ENTERTAINMENT SA Meeting Date: JUL 05, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Elect Claude France as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
16 | Renew Appointment of Mazars SA as Auditor | Management | For | For |
17 | Acknowledge End of Mandate of CBA SARL as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries | Management | For | For |
28 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.20 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Million | Management | For | For |
31 | Amend Articles 4, 5, 7 of Bylaws Re: Preference Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
UGI CORPORATION Meeting Date: JAN 27, 2023 Record Date: NOV 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: UGI Security ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VISA INC. Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VMWARE, INC. Meeting Date: JUL 12, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VMWARE, INC. Meeting Date: NOV 04, 2022 Record Date: SEP 30, 2022 Meeting Type: SPECIAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
4 | Amend Certificate of Incorporation to Eliminate Personal Liability of Directors | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: OCT 11, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
AB Concentrated Growth Fund
ABBOTT LABORATORIES Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABT Security ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMERICAN TOWER CORPORATION Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMT Security ID: 03027X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bartlett | Management | For | For |
1b | Elect Director Kelly C. Chambliss | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director Raymond P. Dolan | Management | For | For |
1e | Elect Director Kenneth R. Frank | Management | For | For |
1f | Elect Director Robert D. Hormats | Management | For | For |
1g | Elect Director Grace D. Lieblein | Management | For | For |
1h | Elect Director Craig Macnab | Management | For | For |
1i | Elect Director JoAnn A. Reed | Management | For | For |
1j | Elect Director Pamela D. A. Reeve | Management | For | For |
1k | Elect Director Bruce L. Tanner | Management | For | For |
1l | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMPHENOL CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: APH Security ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
APTIV PLC Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. (Rick) Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Joseph L. (Jay) Hooley | Management | For | For |
1e | Elect Director Merit E. Janow | Management | For | For |
1f | Elect Director Sean O. Mahoney | Management | For | For |
1g | Elect Director Paul M. Meister | Management | For | For |
1h | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. Meeting Date: NOV 09, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: ADP Security ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director David V. Goeckeler | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | Against |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CDW CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: CDW Security ID: 12514G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Virginia C. Addicott | Management | For | For |
1b | Elect Director James A. Bell | Management | For | For |
1c | Elect Director Lynda M. Clarizio | Management | For | For |
1d | Elect Director Anthony R. Foxx | Management | For | For |
1e | Elect Director Marc E. Jones | Management | For | For |
1f | Elect Director Christine A. Leahy | Management | For | For |
1g | Elect Director Sanjay Mehrotra | Management | For | For |
1h | Elect Director David W. Nelms | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: JUL 19, 2022 Record Date: MAY 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | Withhold |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. Meeting Date: NOV 09, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: STZ Security ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
EATON CORPORATION PLC Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: ETN Security ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
ILLUMINA, INC. Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: PROXY CONTEST | ||||
Ticker: ILMN Security ID: 452327109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1A | Elect Management Nominee Director Frances Arnold | Management | For | Did Not Vote |
1B | Elect Management Nominee Director Francis A. deSouza | Management | For | Did Not Vote |
1C | Elect Management Nominee Director Caroline D. Dorsa | Management | For | Did Not Vote |
1D | Elect Management Nominee Director Robert S. Epstein | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Scott Gottlieb | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Gary S. Guthart | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Philip W. Schiller | Management | For | Did Not Vote |
1H | Elect Management Nominee Director Susan E. Siegel | Management | For | Did Not Vote |
1I | Elect Management Nominee Director John W. Thompson | Management | For | Did Not Vote |
1J | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Against | Did Not Vote |
1K | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Against | Did Not Vote |
1L | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Against | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1.1 | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | For | For |
1.2 | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | For | For |
1.3 | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | For | For |
1.4 | Elect Management Nominee Director Frances Arnold | Management | None | For |
1.5 | Elect Management Nominee Director Caroline D. Dorsa | Management | None | For |
1.6 | Elect Management Nominee Director Scott Gottlieb | Management | None | For |
1.7 | Elect Management Nominee Director Gary S. Guthart | Management | None | For |
1.8 | Elect Management Nominee Director Philip W. Schiller | Management | None | For |
1.9 | Elect Management Nominee Director Susan E. Siegel | Management | None | For |
1.10 | Elect Management Nominee Director Francis A. deSouza | Management | Against | Withhold |
1.11 | Elect Management Nominee Director Robert S. Epstein | Management | Against | Withhold |
1.12 | Elect Management Nominee Director John W. Thompson | Management | Against | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | None | For |
IQVIA HOLDINGS INC. Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: IQV Security ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
NIKE, INC. Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
STERICYCLE, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SRCL Security ID: 858912108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Murley | Management | For | For |
1b | Elect Director Cindy J. Miller | Management | For | For |
1c | Elect Director Brian P. Anderson | Management | For | For |
1d | Elect Director Lynn D. Bleil | Management | For | For |
1e | Elect Director Thomas F. Chen | Management | For | For |
1f | Elect Director Victoria L. Dolan | Management | For | For |
1g | Elect Director Naren K. Gursahaney | Management | For | For |
1h | Elect Director J. Joel Hackney, Jr. | Management | For | For |
1i | Elect Director Stephen C. Hooley | Management | For | For |
1j | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Political Contributions | Shareholder | Against | Against |
6 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE COOPER COMPANIES, INC. Meeting Date: MAR 15, 2023 Record Date: JAN 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: COO Security ID: 216648402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen E. Jay | Management | For | For |
1.2 | Elect Director William A. Kozy | Management | For | For |
1.3 | Elect Director Cynthia L. Lucchese | Management | For | For |
1.4 | Elect Director Teresa S. Madden | Management | For | For |
1.5 | Elect Director Gary S. Petersmeyer | Management | For | For |
1.6 | Elect Director Maria Rivas | Management | For | For |
1.7 | Elect Director Robert S. Weiss | Management | For | For |
1.8 | Elect Director Albert G. White, III | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE TJX COMPANIES, INC. Meeting Date: JUN 06, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: TJX Security ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
ZOETIS INC. Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: ZTS Security ID: 98978V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Vanessa Broadhurst | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Michael B. McCallister | Management | For | For |
1e | Elect Director Gregory Norden | Management | For | For |
1f | Elect Director Louise M. Parent | Management | For | For |
1g | Elect Director Kristin C. Peck | Management | For | For |
1h | Elect Director Robert W. Scully | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
AB Concentrated International Growth Portfolio
ADYEN NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Remuneration Report | Management | For | For |
2.e | Approve Remuneration Policy for Management Board | Management | For | For |
2.f | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
2.g | Approve Increase Cap on Variable Remuneration for Staff Members | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Uytdehaage to Management Board as Co-Chief Executive Officer | Management | For | For |
6 | Reelect Mariette Swart to Management Board as Chief Risk and Compliance Officer | Management | For | For |
7 | Elect Brooke Nayden to Management Board as Chief Human Resources Officer | Management | For | For |
8 | Elect Ethan Tandowsky to Management Board as Chief Financial Officer | Management | For | For |
9 | Reelect Pamela Joseph to Supervisory Board | Management | For | For |
10 | Reelect Joep van Beurden to Supervisory Board | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Reappoint PwC as Auditors | Management | For | For |
16 | Close Meeting | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
ALSTOM SA Meeting Date: JUL 12, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ALO Security ID: F0259M475 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bi Yong Chungunco as Director | Management | For | For |
6 | Reelect Clotilde Delbos as Director | Management | For | For |
7 | Reelect Baudouin Prot as Director | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Henri Poupart-Lafarge, Chairman and CEO | Management | For | Against |
12 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 911 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
17 | Authorize Capital Increase of Up to EUR 260 Million for Future Exchange Offers | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 to 20 | Management | For | For |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Koji, Akiyoshi | Management | For | For |
2.2 | Elect Director Katsuki, Atsushi | Management | For | Against |
2.3 | Elect Director Tanimura, Keizo | Management | For | For |
2.4 | Elect Director Sakita, Kaoru | Management | For | For |
2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.6 | Elect Director Sasae, Kenichiro | Management | For | For |
2.7 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuda, Yukitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Sanae | Management | For | For |
ASHTEAD GROUP PLC Meeting Date: SEP 06, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
CAPGEMINI SE Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAY 31, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends Charged Against Reserves | Management | For | For |
6 | Renew Appointment of Deloitte, S.L. as Auditor | Management | For | For |
7.1 | Approve Annual Maximum Remuneration | Management | For | For |
7.2 | Amend Remuneration Policy | Management | For | Against |
8.1 | Fix Number of Directors at 13 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Reelect Christian Coco as Director | Management | For | For |
8.4 | Ratify Appointment by Co-option of Ana Garcia Fau as Director | Management | For | For |
8.5 | Ratify Appointment by Co-option of Jonathan Amouyal as Director | Management | For | For |
8.6 | Ratify Appointment by Co-option of Maria Teresa Ballester Fornes as Director | Management | For | For |
8.7 | Elect Oscar Fanjul Martin as Director | Management | For | For |
8.8 | Elect Dominique D'Hinnin as Director | Management | For | Against |
8.9 | Elect Marco Patuano as Director | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
11 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
EUROFINS SCIENTIFIC SE Meeting Date: APR 27, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ERF Security ID: L31839134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's Reports | Management | For | For |
2 | Receive and Approve Director's Special Report Re: Operations Carried Out Under the Authorized Capital Established | Management | For | For |
3 | Receive and Approve Auditor's Reports | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Reelect Ivo Rauh as Director | Management | For | For |
12 | Reelect Fereshteh Pouchantchi as Director | Management | For | For |
13 | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
14 | Approve Remuneration of Directors | Management | For | For |
15 | Acknowledge Information on Repurchase Program | Management | For | For |
16 | Authorize Filing of Required Documents and Other Formalities | Management | For | For |
FANUC CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 271.64 | Management | For | For |
2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
2.3 | Elect Director Sasuga, Ryuji | Management | For | For |
2.4 | Elect Director Michael J. Cicco | Management | For | For |
2.5 | Elect Director Yamazaki, Naoko | Management | For | For |
2.6 | Elect Director Uozumi, Hiroto | Management | For | For |
2.7 | Elect Director Takeda, Yoko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Okada, Toshiya | Management | For | For |
3.2 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Igashima, Shigeo | Management | For | For |
GENMAB A/S Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: GMAB Security ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Elizabeth OFarrell as Director | Management | For | For |
5.e | Reelect Paolo Paoletti as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.b | Amend Remuneration Policy | Management | For | For |
7.c | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
7.d | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
KERRY GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Patrick Rohan as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Hugh Brady as Director | Management | For | For |
4c | Re-elect Fiona Dawson as Director | Management | For | For |
4d | Re-elect Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Emer Gilvarry as Director | Management | For | For |
4f | Re-elect Michael Kerr as Director | Management | For | For |
4g | Re-elect Marguerite Larkin as Director | Management | For | For |
4h | Re-elect Tom Moran as Director | Management | For | For |
4i | Re-elect Christopher Rogers as Director | Management | For | For |
4j | Re-elect Edmond Scanlon as Director | Management | For | For |
4k | Re-elect Jinlong Wang as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Employee Share Plan | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 14, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | Against |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KION GROUP AG Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: KGX Security ID: D4S14D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.19 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
8 | Elect Nicolas Peter to the Supervisory Board | Management | For | For |
KOSE CORP. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4922 Security ID: J3622S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Kobayashi, Kazutoshi | Management | For | Against |
2.2 | Elect Director Kobayashi, Takao | Management | For | For |
2.3 | Elect Director Kobayashi, Masanori | Management | For | For |
2.4 | Elect Director Shibusawa, Koichi | Management | For | For |
2.5 | Elect Director Kobayashi, Yusuke | Management | For | For |
2.6 | Elect Director Mochizuki, Shinichi | Management | For | For |
2.7 | Elect Director Horita, Masahiro | Management | For | For |
2.8 | Elect Director Ogura, Atsuko | Management | For | For |
2.9 | Elect Director Kikuma, Yukino | Management | For | For |
2.10 | Elect Director Yuasa, Norika | Management | For | For |
2.11 | Elect Director Maeda, Yuko | Management | For | For |
2.12 | Elect Director Suto, Miwa | Management | For | For |
3.1 | Appoint Statutory Auditor Onagi, Minoru | Management | For | For |
3.2 | Appoint Statutory Auditor Miyama, Toru | Management | For | For |
L'OREAL SA Meeting Date: APR 21, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | Against |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
5.1.1 | Reelect Albert Baehny as Director | Management | For | For |
5.1.2 | Reelect Marion Helmes as Director | Management | For | For |
5.1.3 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.4 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.5 | Reelect Roger Nitsch as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chair | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Ratify Deloitte AG as Auditors for Fiscal Year 2024 | Management | For | For |
8 | Designate ThomannFischer as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Approve Creation of Capital Band within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.3 | Amend Articles Re: Voting on the Executive Committee Compensation | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of CHF 2.9 Million | Management | For | For |
11.1 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 | Management | For | For |
11.2 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 | Management | For | For |
11.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 | Management | For | For |
11.4 | Approve Fixed and Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | Against |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
NESTLE SA Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 28, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshida, Naoki | Management | For | Against |
3.2 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
3.3 | Elect Director Sekiguchi, Kenji | Management | For | For |
3.4 | Elect Director Moriya, Hideki | Management | For | For |
3.5 | Elect Director Ishii, Yuji | Management | For | For |
3.6 | Elect Director Shimizu, Keita | Management | For | For |
3.7 | Elect Director Ninomiya, Hitomi | Management | For | For |
3.8 | Elect Director Kubo, Isao | Management | For | For |
3.9 | Elect Director Yasuda, Takao | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kamo, Masaharu | Management | For | For |
PERNOD RICARD SA Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: RI Security ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | Against |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | Against |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 26, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | Against |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
1.8 | Elect Director Katrina Lake | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: DEC 21, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Award Scheme and Related Transactions | Management | For | Against |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Results | Management | For | For |
3.1 | Elect Kyle Francis Gendreau as Director | Management | For | For |
3.2 | Elect Tom Korbas as Director | Management | For | For |
3.3 | Elect Ying Yeh as Director | Management | For | For |
4 | Renew Mandate Granted to KPMG Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 | Management | For | For |
5 | Approve KPMG LLP as External Auditor and Authorize Board Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Grant of Restricted Share Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme | Management | For | For |
9 | Approve Discharge Granted to the Directors and Statutory Auditor | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg | Management | For | For |
SAMSONITE INTERNATIONAL S.A. Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1910 Security ID: L80308106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Modification of Article 11 (Audit) of the Articles of Incorporation | Management | For | For |
2 | Approve Modification of 13.2 of the Articles of Incorporation | Management | For | For |
3 | Approve Modification of 13.18 of the Articles of Incorporation | Management | For | For |
4 | Approve Adoption of the New Numbering of the Articles | Management | For | For |
SAP SE Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SIKA AG Meeting Date: MAR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Viktor Balli as Director | Management | For | For |
4.1.3 | Reelect Lucrece Foufopoulos-De Ridder as Director | Management | For | For |
4.1.4 | Reelect Justin Howell as Director | Management | For | For |
4.1.5 | Reelect Gordana Landen as Director | Management | For | For |
4.1.6 | Reelect Monika Ribar as Director | Management | For | For |
4.1.7 | Reelect Paul Schuler as Director | Management | For | For |
4.1.8 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.2 | Reelect Paul Haelg as Board Chair | Management | For | For |
4.3.1 | Reappoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.2 | Reappoint Gordana Landen as Member of the Nomination and Compensation Committee | Management | For | For |
4.3.3 | Reappoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.4 | Ratify KPMG AG as Auditors | Management | For | For |
4.5 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.4 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Approve Creation of Capital Band within the Upper Limit of CHF 1.6 Million and the Lower Limit of CHF 1.5 Million with or without Exclusion of Preemptive Rights; Approve Creation of CHF 76,867.52 Pool of Conditional Capital Within the Capital Band | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Amend Articles Re: Editorial Changes | Management | For | For |
7.3 | Amend Articles Re: Share Register | Management | For | For |
7.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.5 | Amend Articles Re: Board Meetings; Electronic Communication | Management | For | For |
7.6 | Amend Articles Re: External Mandates for Members of the Board of Directors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Horst Julius Pudwill as Director | Management | For | For |
3b | Elect Joseph Galli Jr. as Director | Management | For | For |
3c | Elect Frank Chi Chung Chan as Director | Management | For | For |
3d | Elect Robert Hinman Getz as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve the Amendments to Share Award Scheme | Management | For | Against |
8 | Approve the Amendments to Share Option Scheme | Management | For | Against |
TELEPERFORMANCE SE Meeting Date: APR 13, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.85 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
11 | Reelect Christobel Selecky as Director | Management | For | For |
12 | Reelect Angela Maria Sierra-Moreno as Director | Management | For | For |
13 | Reelect Jean Guez as Director | Management | For | Against |
14 | Elect Varun Bery as Director | Management | For | For |
15 | Elect Bhupender Singh as Director | Management | For | For |
16 | Appoint PricewaterhouseCoopers Audit SAS as Auditor | Management | For | For |
17 | Renew Appointment of Deloitte & Associes SA as Auditor | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
TERUMO CORP. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 21 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Takagi, Toshiaki | Management | For | For |
3.2 | Elect Director Sato, Shinjiro | Management | For | Against |
3.3 | Elect Director Hatano, Shoji | Management | For | For |
3.4 | Elect Director Hirose, Kazunori | Management | For | For |
3.5 | Elect Director Kunimoto, Norimasa | Management | For | For |
3.6 | Elect Director Kuroda, Yukiko | Management | For | For |
3.7 | Elect Director Nishi, Hidenori | Management | For | For |
3.8 | Elect Director Ozawa, Keiya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shibazaki, Takanori | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
WORLDLINE SA Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: WLN Security ID: F9867T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Bernard Bourigeaud as Director | Management | For | For |
6 | Reelect Gilles Grapinet as Director | Management | For | For |
7 | Reelect Gilles Arditti as Director | Management | For | Against |
8 | Reelect Aldo Cardoso as Director | Management | For | Against |
9 | Reelect Giulia Fitzpatrick as Director | Management | For | For |
10 | Reelect Thierry Sommelet as Director | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Bernard Bourigeaud, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Gilles Grapinet, CEO | Management | For | For |
14 | Approve Compensation of Marc-Henri Desportes, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
18 | Approve Remuneration Policy of Non-Executive Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With a Binding Priority Right Up to 10 Percent of Issued Capital | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21-23 | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
27 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 270,000 | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
30 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
31 | Authorize up to 0.7 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
32 | Amend Article 19 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: OCT 11, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Ruby Lu | Management | For | For |
1f | Elect Director Zili Shao | Management | For | For |
1g | Elect Director William Wang | Management | For | For |
1h | Elect Director Min (Jenny) Zhang | Management | For | For |
1i | Elect Director Christina Xiaojing Zhu | Management | For | For |
2 | Ratify KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
AB Emerging Markets Multi-Asset Portfolio
ABOITIZ EQUITY VENTURES, INC. Meeting Date: APR 24, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: AEV Security ID: Y0001Z104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meetings Held on April 25, 2022 | Management | For | For |
2 | Approve 2022 Annual Report and Financial Statements | Management | For | For |
3 | Appoint Sycip Gorres Velayo & Co. as the Company's External Auditor for 2023 | Management | For | For |
4.1 | Elect Enrique M. Aboitiz as Director | Management | For | For |
4.2 | Elect Mikel A. Aboitiz as Director | Management | For | For |
4.3 | Elect Erramon I. Aboitiz as Director | Management | For | For |
4.4 | Elect Sabin M. Aboitiz as Director | Management | For | For |
4.5 | Elect Ana Maria Aboitiz-Delgado as Director | Management | For | For |
4.6 | Elect Justo A. Ortiz as Director | Management | For | For |
4.7 | Elect Joanne G. de Asis as Director | Management | For | For |
4.8 | Elect Romeo L. Bernardo as Director | Management | For | Abstain |
4.9 | Elect Cesar G. Romero as Director | Management | For | For |
5 | Ratify Acts, Resolutions and Proceedings of the Board of Directors, Corporate Officers and Management from 2022 up to April 24, 2023 | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
ABSA GROUP LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABG Security ID: S0270C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint KPMG inc as Auditors with Heather Berrange as the Designated Auditor | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc. as Auditors with John Bennett as the Designated Auditor | Management | For | For |
3.1 | Re-elect Alex Darko as Director | Management | For | For |
3.2 | Re-elect Francis Okomo-Okello as Director | Management | For | For |
3.3 | Re-elect Jason Quinn as Director | Management | For | For |
3.4 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
3.5 | Re-elect Tasneem Abdool-Samad as Director | Management | For | For |
4.1 | Re-elect Alex Darko as Member of the Group Audit and Compliance Committee | Management | For | For |
4.2 | Re-elect Daisy Naidoo as Member of the Group Audit and Compliance Committee | Management | For | For |
4.3 | Re-elect Rene van Wyk as Member of the Group Audit and Compliance Committee | Management | For | For |
4.4 | Re-elect Swithin Munyantwali as Member of the Group Audit and Compliance Committee | Management | For | For |
4.5 | Re-elect Tasneem Abdool-Samad as Member of the Group Audit and Compliance Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration Implementation Report | Management | For | For |
8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
ABSA GROUP LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 26, 2023 Meeting Type: SPECIAL | ||||
Ticker: ABG Security ID: S0270C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorised Ordinary Share Capital | Management | For | For |
2 | Amend Memorandum of Incorporation | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Authorise Issue of Shares in Terms of Section 41(1) of the Companies Act | Management | For | For |
1 | Approve Specific Issue of Subscription Shares | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
ACCTON TECHNOLOGY CORP. Meeting Date: JUN 15, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2345 Security ID: Y0002S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
ACWA POWER CO. Meeting Date: FEB 12, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2082 Security ID: M529AL106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 15 of Bylaws Re: Capital Increase | Management | For | For |
2 | Amend Article 16 of Bylaws Re: Capital Reduction | Management | For | For |
3 | Amend Article 18 of Bylaws Re: Company Management | Management | For | For |
4 | Amend Article 20 of Bylaws Re: Vacancies in the Board of Directors | Management | For | For |
5 | Amend Article 35 of Bylaws Re: Shareholders General Assemblies | Management | For | Against |
6 | Amend Article 47 of Bylaws Re: Appointment of Auditor | Management | For | For |
7 | Amend Article 50 of Bylaws Re: Annual Balance Sheet and Board of Directors' Report | Management | For | For |
8 | Amend Article 54 of Bylaws Re: Company Losses | Management | For | For |
9.1 | Elect Abdulazeez Al Areefi as Director | Management | None | Abstain |
9.2 | Elect Badr Al Harbi as Director | Management | None | Abstain |
9.3 | Elect Ghassan Kashmeeri as Director | Management | None | Abstain |
9.4 | Elect Majid Al Osaylan as Director | Management | None | Abstain |
9.5 | Elect Marwan Mukarzal as Director | Management | None | Abstain |
9.6 | Elect Mohammed Al Jumaah as Director | Management | None | Abstain |
9.7 | Elect Usamah Al Afaliq as Director | Management | None | Abstain |
9.8 | Elect Raad Al Saadi as Director | Management | None | Abstain |
9.9 | Elect Sami Al Babteen as Director | Management | None | Abstain |
9.10 | Elect Turki Al Otiybi as Director | Management | None | Abstain |
10 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2023 and Q1, Q2, Q3, Q4 and Annual Statement of FY 2024 and FY 2025, and Q1 of FY 2026 | Management | For | Abstain |
ACWA POWER CO. Meeting Date: JUN 22, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2082 Security ID: M529AL106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
2 | Review and Discuss Board Report on Company Operations for FY 2022 | Management | For | For |
3 | Review and Discuss Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Approve Employee Stock Incentive program and Authorize Board to Determine the Terms and Allocation Price for Each Share | Management | For | Against |
5 | Authorize Share Repurchase Program Up to 2,000,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters | Management | For | Against |
6 | Approve Dividends of SAR 0.83 per Share for FY 2022 | Management | For | For |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 and Determine the Maturity and Disbursement Dates in Accordance with the Regulations | Management | For | For |
8 | Approve Discharge of Directors for FY 2022 | Management | For | For |
9 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
10 | Approve Related Party Transactions between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order for One Time for the Spiral Wound Membrane to Fulfill the Demand of Barka Plant in Oman | Management | For | For |
11 | Approve Related Party Transactions between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Membranes to IBRI IPP Plant in Oman | Management | For | For |
12 | Approve Related Party Transactions between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Purchase Order to Supply Membrane to Fulfill the Demand of Barka Plant in Oman | Management | For | For |
13 | Approve Related Party Transactions between First National Operations and Maintenance Company and Toray Membrane Middle East LLC Re: Supply Certain Spare Parts to Al Dur II Plant in Bahrain | Management | For | For |
14 | Approve Related Party Transactions with Saudi National Bank Re: Providing Equity Bridge Loan | Management | For | For |
15 | Approve Related Party Transactions with Saudi National Bank Re: Issuances of bid bonds | Management | For | For |
16 | Approve Related Party Transactions with Water and Environment Technologies Company Re: Build Seawater Reverse Osmosis Projects | Management | For | For |
17 | Approve Related Party Transactions between First National Operations and Maintenance Company and Saudi Tabreed Operations and Maintenance Company Re: Operation and Maintenance Services Contract | Management | For | For |
18 | Approve Related Party Transactions between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Price Agreement to Supply a Filters Cartridge to Shuaiba Expansion Project | Management | For | For |
19 | Approve Related Party Transactions between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply 8,000 Cartridge Filters for the Shuaiba Expansion Project | Management | For | For |
20 | Approve Related Party Transactions between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Spare Parts Manufactured by Charlatte Reservoirs | Management | For | For |
21 | Approve Related Party Transactions between First National Operations and Maintenance Company and Abunayyan Trading Company Re: Supply Cartridge Filters for Shuqaiq Maintenance Services | Management | For | For |
22 | Approve Related Party Transactions between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Certain Spare and Services to be Installed and Performed in Seqayah Operation and Maintenance Company | Management | For | For |
23 | Approve Related Party Transactions between First National Operations and Maintenance Company and KSB Pumps Arabia Re: Supply Pumps for Rabigh Operation and Maintenance Company | Management | For | For |
ADANI GREEN ENERGY LIMITED Meeting Date: JUL 27, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 541450 Security ID: Y0R196109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Gautam S. Adani as Director | Management | For | For |
3 | Elect Romesh Sobti as Director | Management | For | For |
ADANI GREEN ENERGY LIMITED Meeting Date: OCT 26, 2022 Record Date: OCT 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 541450 Security ID: Y0R196109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ahlem Friga Noy as Director | Management | For | For |
ADANI POWER LIMITED Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 533096 Security ID: Y0019Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sushil Kumar Roongta as Director | Management | For | Against |
2 | Elect Chandra Iyengar as Director | Management | For | For |
ADANI TOTAL GAS LIMITED Meeting Date: JUL 26, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 542066 Security ID: Y0R138119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Jose-Ignacio Sanz Saiz as Director | Management | For | For |
4 | Approve Shah Dhandharia & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Elect Olivier Marc Sabrie as Director | Management | For | For |
6 | Elect Shashi Shanker as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Cost Auditors | Management | For | For |
8 | Approve Material Related Party Transactions Entered Into by the Company During the FY 2021-2022 | Management | For | For |
9 | Approve Material Related Party Transaction(s) with Adani Total Private Limited | Management | For | For |
ADANI TOTAL GAS LIMITED Meeting Date: OCT 30, 2022 Record Date: SEP 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 542066 Security ID: Y0R138119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ahlem Friga-Noy as Director | Management | For | For |
ADANI TOTAL GAS LIMITED Meeting Date: JAN 26, 2023 Record Date: DEC 23, 2022 Meeting Type: SPECIAL | ||||
Ticker: 542066 Security ID: Y0R138119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shailesh Haribhakti as Director | Management | For | Against |
ADANI TOTAL GAS LIMITED Meeting Date: APR 06, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 542066 Security ID: Y0R138119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association - Board Related | Management | For | For |
2 | Elect Suresh P Manglani as Director | Management | For | For |
3 | Approve Appointment and Remuneration of Suresh P Manglani as Wholetime Director designated as Executive Director | Management | For | For |
ADANI TRANSMISSION LIMITED Meeting Date: JUL 27, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 539254 Security ID: Y0R15S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Gautam S. Adani as Director | Management | For | For |
3 | Elect Lisa Caroline MacCallum as Director | Management | For | For |
4 | Approve Material Related Party Transaction(s) with Adani Infra (India) Limited During the Financial Year 2021-22 | Management | For | Against |
5 | Approve Material Related Party Transaction(s) with Adani Enterprises Limited | Management | For | For |
6 | Approve Material Related Party Transaction(s) with Adani Infra (India) Limited During the Financial Year 2022-23 | Management | For | Against |
7 | Approve Material Related Party Transaction(s) with Adani Properties Private Limited | Management | For | Against |
ADVANCED PETROCHEMICAL CO. Meeting Date: AUG 31, 2022 Record Date: Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: 2330 Security ID: M0182V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Basheer Al Nattar as Director | Management | None | Abstain |
1.2 | Elect Ahmed Khoqeer as Director | Management | None | Abstain |
1.3 | Elect Abdulazeez Al Habardi as Director | Management | None | Abstain |
1.4 | Elect Waleed Al Jaafari as Director | Management | None | Abstain |
1.5 | Elect Thamir Al Wadee as Director | Management | None | Abstain |
1.6 | Elect Hassan Al Nahawi as Director | Management | None | Abstain |
1.7 | Elect Majid Al Suweigh as Director | Management | None | Abstain |
1.8 | Elect Abdulazeez Al Milhim as Director | Management | None | Abstain |
1.9 | Elect Sami Al Suweigh as Director | Management | None | Abstain |
1.10 | Elect Khaleefah Al Milhim as Director | Management | None | Abstain |
1.11 | Elect Mohammed Al Milhim as Director | Management | None | Abstain |
1.12 | Elect Hatim Imam as Director | Management | None | Abstain |
1.13 | Elect Fahad Al Sameeh as Director | Management | None | Abstain |
1.14 | Elect Abdullah Al Jubeilan as Director | Management | None | Abstain |
1.15 | Elect Ahmed Al Jureifani as Director | Management | None | Abstain |
1.16 | Elect Qassim Al Sheikh as Director | Management | None | Abstain |
1.17 | Elect Abdulsalam Al Mazrou as Director | Management | None | Abstain |
1.18 | Elect Amal Al Ghamdi as Director | Management | None | Abstain |
1.19 | Elect Mohammed Al Sabiq as Director | Management | None | Abstain |
1.20 | Elect Khalid Al Zayidi as Director | Management | None | Abstain |
1.21 | Elect Abdullah Al Feefi as Director | Management | None | Abstain |
1.22 | Elect Badr Jawhar as Director | Management | None | Abstain |
1.23 | Elect Turki Al Dahmash as Director | Management | None | Abstain |
1.24 | Elect Abdulhadi Al Omari as Director | Management | None | Abstain |
1.25 | Elect Nadir Al Dakheel as Director | Management | None | Abstain |
1.26 | Elect Abdullah Al Abdulqadir as Director | Management | None | Abstain |
1.27 | Elect Salih Al Khalaf as Director | Management | None | Abstain |
1.28 | Elect Abdulkareem Al Othman as Director | Management | None | Abstain |
1.29 | Elect Abdulsalam Al Dureibi as Director | Management | None | Abstain |
1.30 | Elect Abdullah Al Saadan as Director | Management | None | Abstain |
1.31 | Elect Ayman Al Jabir as Director | Management | None | Abstain |
1.32 | Elect Mohammed Al Oteibi as Director | Management | None | Abstain |
ADVANCED PETROCHEMICAL CO. Meeting Date: SEP 27, 2022 Record Date: Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: 2330 Security ID: M0182V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Members of Audit Committee and Approve its Responsibilities, Work Procedures, and Remuneration of its Members | Management | For | Against |
2 | Approve Transfer of SAR 81,539,494 from Legal Reserve to Retained Earnings | Management | For | For |
AGRICULTURAL BANK OF CHINA LIMITED Meeting Date: DEC 22, 2022 Record Date: NOV 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Directors | Management | For | For |
2 | Approve Remuneration of Supervisors | Management | For | For |
3 | Elect Wang Changyun as Director | Management | For | For |
4 | Elect Liu Li as Director | Management | For | For |
5 | Approve Additional Budget for Donation for Targeted Support | Management | For | For |
6 | Elect Fu Wanjun as Director | Shareholder | For | For |
7 | Elect Zhang Qi as Director | Shareholder | For | For |
AGRICULTURAL BANK OF CHINA LIMITED Meeting Date: JUN 29, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1288 Security ID: Y00289119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve KPMG Huazhen LLP and KPMG as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Fixed Assets Investment Budget | Management | For | For |
7 | Approve Issuance Plan of Write-Down Undated Additional Tier 1 Capital Bonds | Management | For | For |
8 | Approve Issuance Plan of Write-Down Eligible Tier-2 Capital Instruments | Management | For | For |
9 | To Listen to the Work Report of Independent Directors | Management | None | None |
10 | To Listen to the Report on the Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors | Management | None | None |
11 | To Listen to the Report on the Management of Related Party Transactions | Management | None | None |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
ALFA SAB DE CV Meeting Date: MAR 09, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALFAA Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends of USD 0.02 per Share; Approve Maximum Amount for Repurchase of Shares | Management | For | For |
3 | Elect Directors and Chairmen of Audit and Corporate Practices Committees; Fix Their Remuneration | Management | For | Against |
4 | Appoint Legal Representatives | Management | For | For |
5 | Approve Minutes of Meeting | Management | For | For |
ALFA SAB DE CV Meeting Date: MAR 09, 2023 Record Date: FEB 24, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ALFAA Security ID: P0156P117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Cancellation of 90.39 Million Repurchased Shares Held in Treasury | Management | For | Did Not Vote |
2 | Appoint Legal Representatives | Management | For | Did Not Vote |
3 | Approve Minutes of Meeting | Management | For | Did Not Vote |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALUMINUM CORPORATION OF CHINA LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2600 Security ID: Y0094N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Supervisory Committee's Report | Management | For | For |
3 | Approve Independent Auditor's Report and Audited Financial Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration Standards for Directors and Supervisors | Management | For | Against |
6 | Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantee by the Company for Shanxi New Materials in Respect of the Application for Alumina Futures Warehouse | Management | For | For |
9.1 | Approve Continuing Connected Transactions Under the Comprehensive Social and Logistics Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.2 | Approve Continuing Connected Transactions Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.3 | Approve Continuing Connected Transactions Under the Mineral Supply Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.4 | Approve Continuing Connected Transactions Under the Provision of Engineering, Construction and Supervisory Services Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.5 | Approve Proposed Caps Under the Land Use Rights Leasing Agreement by the Company with Chinalco | Management | For | For |
9.6 | Approve Continuing Connected Transactions Under the New Fixed Assets Lease Framework Agreement by the Company with Chinalco and the Proposed Caps Thereunder | Management | For | For |
9.7 | Approve Continuing Connected Transactions Under the General Services Master Agreement and the Proposed Caps Thereunder | Management | For | For |
10 | Approve New Financial Services Agreement Between the Company and Chinalco Finance and the Proposed Caps Thereunder | Management | For | Against |
11 | Approve New Finance Lease Cooperation Framework Agreement between the Company and Chinalco Lease and the Proposed Caps Thereunder | Management | For | For |
12 | Approve New Factoring Cooperation Framework Agreement between the Company and Chinalco Factoring and the Proposed Caps Thereunder | Management | For | For |
13 | Approve Bonds Issuance Plan | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
AMBUJA CEMENTS LIMITED Meeting Date: MAR 14, 2023 Record Date: FEB 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500425 Security ID: Y6140K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions (Revised Limits) with ACC Limited | Management | For | Against |
2 | Approve Material Related Party Transactions with ACC Limited for Financial Year 2023-2024 | Management | For | Against |
AMERICA MOVIL SAB DE CV Meeting Date: DEC 20, 2022 Record Date: DEC 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: AMXL Security ID: P0280A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of Series L Shares into Common Shares of New and Single Series; Amend Articles | Management | For | Against |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: JUL 13, 2022 Record Date: JUL 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Jun as Director | Management | For | For |
2 | Approve Issue and Application for Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: JUL 13, 2022 Record Date: JUL 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 914 Security ID: Y01373110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yang Jun as Director | Management | For | For |
2 | Approve Issue and Application for Registration of the Issue of Medium-term Notes and Authorize the Board to Deal With Matters In Relation to the Issue of the Notes | Management | For | For |
ANTA SPORTS PRODUCTS LIMITED Meeting Date: MAY 10, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shijia as Director and Authorize Board to Fix His Remuneration | Management | For | For |
4 | Elect Bi Mingwei as Director and Authorize Board to Fix His Remuneration | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
7 | Elect Wang Jiaqian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
8 | Elect Xia Lian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
10 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
14 | Approve Termination of the 2017 Share Option Scheme and Adopt 2023 Share Option Scheme with the Scheme Mandate Limit | Management | For | Against |
15 | Approve Service Provider Sublimit under New Share Option Scheme | Management | For | Against |
16 | Adopt 2023 Share Award Scheme with the Scheme Mandate Limit | Management | For | Against |
17 | Approve Service Provider Sublimit under New Share Award Scheme | Management | For | Against |
ARCELORMITTAL SA Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Report | Management | For | For |
VI | Approve Remuneration of the Directors, Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer | Management | For | For |
VII | Approve Discharge of Directors | Management | For | For |
VIII | Reelect Lakshmi Niwas Mittal as Director | Management | For | For |
IX | Reelect Aditya Mittal as Director | Management | For | For |
X | Reelect Etienne Schneider as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Reelect Patrica Barbizet as Director | Management | For | For |
XIII | Approve Share Repurchase | Management | For | For |
XIV | Appoint Ernst & Young as Auditor | Management | For | For |
XV | Approve Grants of Share-Based Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer | Management | For | For |
ARCELORMITTAL SA Meeting Date: MAY 02, 2023 Record Date: APR 18, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ASE TECHNOLOGY HOLDING CO., LTD. Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3711 Security ID: Y0249T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
ASUSTEK COMPUTER, INC. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2357 Security ID: Y04327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Company's Waiver of Preemptive Right to Participate in Cash Capital Increase to Coincide with Future IPO and Stock Listing of Subsidiary Taiwan Web Service Corporation | Management | For | For |
AVENUE SUPERMARTS LIMITED Meeting Date: AUG 17, 2022 Record Date: AUG 10, 2022 Meeting Type: ANNUAL | ||||
Ticker: 540376 Security ID: Y04895101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Manjri Chandak as Director | Management | For | Against |
3 | Approve S R B C & Co LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Reelect Kalpana Unadkat as Director | Management | For | For |
5 | Approve Material Related Party Transaction for Sale/Purchase of Goods, Materials and Assets Between the Company and Avenue E-Commerce Limited | Management | For | For |
6 | Approve Material Related Party Transaction for Further Investment in the Share Capital of Avenue E-Commerce Limited | Management | For | For |
7 | Approve Material Related Party Transaction for Management & Business Support Services including Deputation of Personnel with Avenue E-Commerce Limited | Management | For | For |
8 | Approve Material Related Party Transaction for Sharing of Turnover Generated from Premises of the Company by Avenue E-Commerce Limited | Management | For | For |
9 | Approve Material Related Party Transaction for Leasing Premises to Avenue E-Commerce Limited | Management | For | For |
AVIC INDUSTRY-FINANCE HOLDINGS CO., LTD. Meeting Date: FEB 08, 2023 Record Date: JAN 30, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600705 Security ID: Y07709101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Comprehensive Credit Line | Management | For | For |
3 | Approve Use of Temporarily Idle Raised Funds for Entrusted Asset Management | Management | For | Against |
4 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
5.1 | Approve Par Value and Issue Size | Management | For | For |
5.2 | Approve Bond Type, Issuance Plan and Maturity | Management | For | For |
5.3 | Approve Issue Manner | Management | For | For |
5.4 | Approve Bond Interest Rate and Method for the Repayment of Principal and Interest | Management | For | For |
5.5 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
5.6 | Approve Terms of Redemption and Sell-Back | Management | For | For |
5.7 | Approve Credit Enhancement Mechanism | Management | For | For |
5.8 | Approve Use of Proceeds | Management | For | For |
5.9 | Approve Underwriting Manner and Listing Arrangement | Management | For | For |
5.10 | Approve Credit Status and Debt Repayment Guarantee Measures | Management | For | For |
5.11 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
7.1 | Elect Zhang Minsheng as Director | Management | For | For |
BAIDU, INC. Meeting Date: JUN 27, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9888 Security ID: G07034104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
BAJAJ AUTO LIMITED Meeting Date: JUL 26, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532977 Security ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Sharma as Director | Management | For | For |
4 | Reelect Madhur Bajaj as Director | Management | For | Against |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
6 | Reelect Naushad Forbes as Director | Management | For | Against |
7 | Reelect Anami N. Roy as Director | Management | For | Against |
BAJAJ AUTO LIMITED Meeting Date: NOV 20, 2022 Record Date: OCT 14, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532977 Security ID: Y05490100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with KTM Sportmotorcycle GmbH | Management | For | For |
BALKRISHNA INDUSTRIES LIMITED Meeting Date: JUL 07, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: 502355 Security ID: Y05506129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Vijaylaxmi Poddar as Director | Management | For | For |
4 | Approve Jayantilal Thakkar & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
5 | Reelect Pannkaj Ghadiali as Director | Management | For | For |
6 | Amend Borrowing Powers | Management | For | For |
BANCO DE CHILE SA Meeting Date: MAR 23, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: CHILE Security ID: P0939W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
b | Approve Allocation of Income and Dividends of CLP 8.58 Per Share | Management | For | Did Not Vote |
c.1 | Elect Raul Anaya Elizalde as Director | Management | For | Did Not Vote |
c.2 | Elect Hernan Buchi Buc as Director | Management | For | Did Not Vote |
c.3 | Elect Jaime Estevez Valencia as Director | Management | For | Did Not Vote |
c.4 | Elect Julio Santiago Figueroa as Director | Management | For | Did Not Vote |
c.5 | Elect Pablo Granifo Lavin as Director | Management | For | Did Not Vote |
c.6 | Elect Andronico Luksic Craig as Director | Management | For | Did Not Vote |
c.7 | Elect Jean Paul Luksic Fontbona as Director | Management | For | Did Not Vote |
c.8 | Elect Sinead O Connor as Director | Management | For | Did Not Vote |
c.9 | Elect Francisco Perez Mackenna as Director | Management | For | Did Not Vote |
c.10 | Elect Paul Furst Gwinner as Alternate Director | Management | For | Did Not Vote |
c.11 | Elect Sandra Marta Guazzotti as Alternate Director | Management | For | Did Not Vote |
d | Approve Remuneration of Directors | Management | For | Did Not Vote |
e | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Did Not Vote |
f | Appoint Auditors | Management | For | Did Not Vote |
g | Designate Risk Assessment Companies | Management | For | Did Not Vote |
h | Present Directors and Audit Committee's Report | Management | None | None |
i | Receive Report Regarding Related-Party Transactions | Management | None | None |
j | Other Business | Management | None | None |
BANCO DO BRASIL SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves Without Issuance of Shares and Amend Article 7 Accordingly | Management | For | For |
2 | Amend Articles 36 and 37 | Management | For | For |
3 | Approve Remuneration of Technology and Innovation Committee Members | Management | For | For |
4 | Approve Remuneration of Corporate Sustainability Committee Members | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BANCO DO BRASIL SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBAS3 Security ID: P11427112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Management | For | For |
1.2 | Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Management | For | For |
1.3 | Elect Elisa Vieira Leonel as Director | Management | For | For |
1.4 | Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
1.5 | Elect Robert Juenemann as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
1.6 | Elect Analize Lenzi Ruas de Almeida as Director | Management | For | For |
1.7 | Elect Director | Management | For | Against |
1.8 | Elect Director | Management | For | Against |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
3.1 | Percentage of Votes to Be Assigned - Elect Kelly Tatiane Martins Quirino as Director (Employee Representative) | Management | None | Abstain |
3.2 | Percentage of Votes to Be Assigned - Elect Tarciana Paula Gomes Medeiros as Director (Company's President) | Management | None | Abstain |
3.3 | Percentage of Votes to Be Assigned - Elect Elisa Vieira Leonel as Director | Management | None | Abstain |
3.4 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
3.5 | Percentage of Votes to Be Assigned - Elect Robert Juenemann as Director as Independent Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
3.6 | Percentage of Votes to Be Assigned - Elect Analize Lenzi Ruas de Almeida as Director | Management | None | Abstain |
3.7 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
3.8 | Percentage of Votes to Be Assigned - Elect Director | Management | None | Abstain |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6.1 | Elect Gileno Gurgeao Barreto as Fiscal Council Member and Antonio Emilio Bastos Freire as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | None | For |
6.2 | Elect Fernando Florencio Campos as Fiscal Council Member and Andriei Jose Beber as Alternate as Minority Representative Under Majority Fiscal Council Election | Shareholder | None | For |
6.3 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
6.4 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
6.5 | Elect Fiscal Council Member and Alternate | Management | For | Abstain |
7 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Approve Remuneration of Fiscal Council Members | Management | For | For |
11 | Approve Remuneration of Audit Committee Members | Management | For | For |
12 | Approve Remuneration of Risk and Capital Committee Members | Management | For | For |
13 | Approve Remuneration of People, Remuneration, and Eligibility Committee Members | Management | For | For |
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BANCOLOMBIA SA Meeting Date: MAR 17, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PFBCOLOM Security ID: P1329P141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Meeting Approval Committee | Management | For | For |
4 | Present Board and Chairman Reports | Management | For | For |
5 | Present Audit Committee's Report | Management | For | For |
6 | Present Individual and Consolidated Financial Statements | Management | For | For |
7 | Present Auditor's Report | Management | For | For |
8 | Approve Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income, Constitution of Reserves and Donations | Management | For | For |
10 | Elect Directors | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | For |
12 | Elect Financial Consumer Representative | Management | For | For |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: AUG 25, 2022 Record Date: JUL 25, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters | Management | For | Against |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters | Management | For | Against |
3 | Amend Rules and Procedures Regarding Meetings of Board of Directors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters | Management | For | Against |
4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters | Management | For | Against |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: AUG 25, 2022 Record Date: JUL 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association and Authorize Board to Delegate Authority to the Chairman to Deal With All Related Matters | Management | For | Against |
BANK OF COMMUNICATIONS CO., LTD. Meeting Date: MAR 01, 2023 Record Date: JAN 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 3328 Security ID: Y06988110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yin Jiuyong as Director | Management | For | For |
2 | Elect Zhou Wanfu as Director | Management | For | For |
3 | Approve Remuneration Plan of the Directors of the Bank for the Year 2021 | Management | For | For |
4 | Approve Remuneration Plan of the Supervisors of the Bank for the Year 2021 | Management | For | For |
BANK OF JIANGSU CO., LTD. Meeting Date: OCT 27, 2022 Record Date: OCT 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600919 Security ID: Y0698M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Related-Party Transaction Management System | Management | For | Against |
2 | Amend Equity Management Measures | Management | For | Against |
3 | Elect Ge Renyu as Non-independent Director | Management | For | For |
BANK OF JIANGSU CO., LTD. Meeting Date: FEB 22, 2023 Record Date: FEB 16, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600919 Security ID: Y0698M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Registered Capital | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Elect Dai Qian as Non-independent Director | Management | For | For |
BANK OF JIANGSU CO., LTD. Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600919 Security ID: Y0698M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Evaluation Report of the Board of Supervisors on the Performance of Directors and Senior Management Members | Management | For | For |
4 | Approve Performance Evaluation Report on Supervisors | Management | For | For |
5 | Approve Report of the Independent Directors | Management | For | For |
6 | Approve Financial Statements and Financial Budget | Management | For | Against |
7 | Approve 2022 Related Party Transaction Report | Management | For | For |
8 | Approve 2023 Related Party Transactions | Management | For | For |
9 | Approve to Appoint Auditor | Management | For | Abstain |
10 | Approve Issuance of Ordinary Financial Bonds | Management | For | Against |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: AUG 17, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Related to the Lifting of Restriction Period of Performance Share Incentive Plan | Management | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Gao Xiangming as Director | Management | For | For |
4.2 | Elect Xie Qi as Director | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: SEP 15, 2022 Record Date: SEP 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution in the First Half of 2022 | Management | For | For |
2 | Approve to Appoint Independent and Internal Control Auditor | Management | For | Abstain |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: OCT 10, 2022 Record Date: SEP 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wu Xiaodi as Non-independent Director | Management | For | For |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: DEC 01, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve Matters Related to the Merger by Absorption | Management | For | Abstain |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: DEC 28, 2022 Record Date: DEC 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | Against |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: APR 10, 2023 Record Date: MAR 31, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services Agreement | Management | For | Against |
BAOSHAN IRON & STEEL CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600019 Security ID: Y0698U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Interim Profit Distribution | Management | For | For |
6 | Approve Annual Budget | Management | For | For |
7 | Approve Related Party Transaction | Management | For | Against |
8 | Approve Reserve for Bond Issuance Quota and Issuance Plan | Management | For | For |
9 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
10 | Approve Amendments to Articles of Association | Management | For | For |
BARLOWORLD LTD. Meeting Date: FEB 17, 2023 Record Date: FEB 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: BAW Security ID: S08470189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2022 | Management | For | For |
2 | Re-elect Hester Hickey as Director | Management | For | For |
3 | Re-elect Nomavuso Mnxasana as Director | Management | For | For |
4 | Re-elect Peter Schmid as Director | Management | For | For |
5 | Elect Nicola Chiaranda as Director | Management | For | For |
6 | Re-elect Hester Hickey as Chairman of the Audit and Risk Committee | Management | For | For |
7 | Elect Nicola Chiaranda as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Nomavuso Mnxasana as Member of the Audit and Risk Committee | Management | For | For |
9 | Reappoint Ernst & Young and SNG Grant Thornton as Joint Statutory Auditors with S Sithebe and C Mashishi as Individual Registered Auditors and Authorise Their Remuneration | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
BB SEGURIDADE PARTICIPACOES SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBSE3 Security ID: P1R1WJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) | Management | For | For |
1.2 | Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) | Management | For | For |
1.3 | Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) | Management | For | For |
1.4 | Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) | Management | For | For |
1.5 | Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) | Management | For | For |
1.6 | Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) | Management | For | For |
1.7 | Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election | Shareholder | None | For |
2 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
3.1 | Percentage of Votes to Be Assigned - Elect Marisa Reghini Ferreira Mattos as Director (Appointed by Banco do Brasil) | Management | None | Abstain |
3.2 | Percentage of Votes to Be Assigned - Elect Daniel Alves Maria as Director (Appointed by Banco do Brasil) | Management | None | Abstain |
3.3 | Percentage of Votes to Be Assigned - Elect Gilberto Lourenco da Aparecida as Independent Director (Appointed by Banco do Brasil) | Management | None | Abstain |
3.4 | Percentage of Votes to Be Assigned - Elect Ullisses Christian Silva Assis as Director (CEO of BB Seguridade) | Management | None | Abstain |
3.5 | Percentage of Votes to Be Assigned - Elect Bruno Silva Dalcolmo as Director (Appointed by Uniao) | Management | None | Abstain |
3.6 | Percentage of Votes to Be Assigned - Elect Marcos Rogerio de Souza as Director (Appointed by Uniao) | Management | None | Abstain |
3.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Director as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
7 | Approve Allocation of Income and Dividends | Management | For | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Fiscal Council Members | Management | For | For |
11 | Approve Remuneration of Audit Committee, Risk and Capital Committee, and Independent Member of the Related Party Transactions Committee | Management | For | For |
12 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BHARAT ELECTRONICS LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500049 Security ID: Y0881Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Rajasekhar M V as Director | Management | For | For |
4 | Elect Parthasarathi P V as Director | Management | For | Against |
5 | Elect Mansukhbhai S Khachariya as Director | Management | For | Against |
6 | Elect Prafulla Kumar Choudhury as Director | Management | For | For |
7 | Elect Shivnath Yadav as Director | Management | For | Against |
8 | Elect Santhoshkumar N as Director | Management | For | For |
9 | Elect Gokulan B as Director | Management | For | For |
10 | Elect Shyama Singh as Director | Management | For | Against |
11 | Elect Bhanu Prakash Srivastava as Director | Management | For | For |
12 | Elect Binoy Kumar Das as Director | Management | For | Against |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
14 | Increase Authorized Share Capital | Management | For | For |
15 | Amend Articles of Association - Equity-Related | Management | For | For |
16 | Approve Issuance of Bonus Shares | Management | For | For |
BHARAT ELECTRONICS LIMITED Meeting Date: DEC 23, 2022 Record Date: DEC 16, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 500049 Security ID: Y0881Q141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Manoj Jain as Director and Approve Appointment of Manoj Jain as Director (Research & Development) | Management | For | For |
BHP GROUP LIMITED Meeting Date: NOV 10, 2022 Record Date: NOV 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
BOSIDENG INTERNATIONAL HOLDINGS LIMITED Meeting Date: AUG 22, 2022 Record Date: AUG 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3998 Security ID: G12652106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Gao Xiaodong as Director | Management | For | Against |
3.2 | Elect Dong Binggen as Director | Management | For | For |
3.3 | Elect Ngai Wai Fung as Director | Management | For | Against |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Amend Existing Amended and Restated Articles of Association and Adopt New Amended and Restated Articles of Association | Management | For | For |
BRITANNIA INDUSTRIES LIMITED Meeting Date: NOV 11, 2022 Record Date: OCT 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500825 Security ID: Y0969R151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajneet Singh Kohli as Director | Management | For | For |
2 | Approve Appointment of Rajneet Singh Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer | Management | For | Against |
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: DEC 22, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 8210 Security ID: M20515116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Capitalization of Reserves for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital | Management | For | For |
2 | Amend Article 8 of Bylaws to Reflect Changes in Capital | Management | For | For |
BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Meeting Date: JUN 22, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 8210 Security ID: M20515116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Review and Discuss Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Review and Discuss Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 | Management | For | Abstain |
5 | Approve Dividends of SAR 3.60 Per Share for FY 2022 | Management | For | For |
6 | Authorize Share Repurchase Program Up to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters | Management | For | Against |
7 | Approve Remuneration of Directors of SAR 4,218,000 for FY 2022 | Management | For | For |
8 | Approve Discharge of Directors for FY 2022 | Management | For | For |
9 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
10 | Approve Related Party Transactions with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment | Management | For | For |
11 | Approve Related Party Transactions with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 | Management | For | For |
12 | Approve Related Party Transactions with Bupa Global Re: Shared Insurance Contract Premium | Management | For | For |
13 | Approve Related Party Transactions with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises | Management | For | For |
14 | Approve Related Party Transactions with Bupa Middle East Holdings Two W.L.L. Re: Brand Fees | Management | For | For |
15 | Approve Related Party Transactions with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees | Management | For | For |
16 | Approve Related Party Transactions with Nazer Group Limited Re: Cost of Medical Insurance for its Employees | Management | For | For |
17 | Approve Related Party Transactions with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees | Management | For | For |
18 | Approve Related Party Transactions with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees | Management | For | For |
19 | Approve Related Party Transactions with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand | Management | For | For |
20 | Approve Related Party Transactions with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand | Management | For | For |
21 | Approve Related Party Transactions with Saudi Ground Services Re: Cost of Medical Insurance for its Employees | Management | For | For |
22 | Approve Related Party Transactions with Middle East Paper Co Re: Cost of Medical Insurance for its Employees | Management | For | For |
23 | Approve Related Party Transactions with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees | Management | For | For |
24 | Approve Related Party Transactions with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees | Management | For | For |
25 | Approve Related Party Transactions with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees | Management | For | For |
26 | Approve Related Party Transactions with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees | Management | For | For |
27 | Approve Related Party Transactions with Tam Development Re: Cost of Medical Insurance for its Employees | Management | For | For |
28 | Approve Related Party Transactions with Careem Re: Cost of Medical Insurance for its Employees | Management | For | For |
CANARA BANK Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 532483 Security ID: Y1081F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Approve Material Related Party Transactions | Management | For | For |
4 | Elect Dibakar Prasad Harichandan as Part-Time Non-Official Director | Management | For | For |
5 | Elect Vijay Srirangan as Non-Official Director and Non-Executive Chairman | Management | For | For |
6 | Approve Appointment of Ashok Chandra as Executive Director | Management | For | For |
7 | Approve Appointment of K. Satyanarayana Raju as Managing Director and CEO | Management | For | For |
8 | Approve Appointment of Hardeep Singh Ahluwalia as Executive Director | Management | For | For |
CELCOMDIGI BHD. Meeting Date: MAY 23, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6947 Security ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vimala V.R. Menon as Director | Management | For | Against |
2 | Elect Azmil Zahruddin Raja Abdul Aziz as Director | Management | For | For |
3 | Elect Jorgen Christian Arentz Rostrup as Director | Management | For | For |
4 | Elect Shridhir Sariputta Hansa Wijayasuriya as Director | Management | For | Against |
5 | Elect Vivek Sood as Director | Management | For | Against |
6 | Elect Rita Skjaervik as Director | Management | For | For |
7 | Elect Abdul Farid Alias as Director | Management | For | For |
8 | Elect Khatijah Shah Mohamed as Director | Management | For | For |
9 | Approve Directors' Fees and Benefits | Management | For | For |
10 | Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
11 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions between CelcomDigi Berhad and Telenor ASA and its Subsidiaries | Management | For | For |
12 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Axiata Group Berhad and its Subsidiaries | Management | For | For |
13 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Khazanah Nasional Berhad and its Related Entities | Management | For | For |
14 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Digital Nasional Berhad | Management | For | For |
15 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions between CelcomDigi Group and Telekom Malaysia Berhad and its Subsidiaries | Management | For | For |
1 | Adopt New Constitution | Management | For | For |
CENTRAL RETAIL CORP. PUBLIC CO. LTD. Meeting Date: APR 28, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: CRC Security ID: Y1244X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Company's Performance | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Prasarn Trairatvorakul as Director | Management | For | For |
4.2 | Elect Sudhitham Chirathivat as Director | Management | For | For |
4.3 | Elect Suthilaksh Chirathivat as Director | Management | For | For |
4.4 | Elect Pratana Mongkolkul as Director | Management | For | Against |
4.5 | Elect Sompong Tantapart as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
CEZ AS Meeting Date: JUN 26, 2023 Record Date: JUN 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: CEZ Security ID: X2337V121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Reports of Management and Supervisory Boards, and Audit Committee | Management | None | None |
2.1 | Approve Financial Statements | Management | For | For |
2.2 | Approve Consolidated Financial | Management | For | For |
2.3 | Approve Financial Statements of Elektrarna Detmarovice a.s. | Management | For | For |
3 | Approve Allocation of Income and Dividends of CZK 117 per Share | Management | For | For |
4.1 | Approve Donations Budget for Fiscal 2024 | Management | For | For |
4.2 | Approve Increase in Donations Budget for Fiscal 2023 | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Recall and Elect Supervisory Board Members | Management | For | Against |
7 | Recall and Elect Members of Audit Committee | Management | For | Against |
CHAILEASE HOLDING CO., LTD. Meeting Date: SEP 14, 2022 Record Date: AUG 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Plan for Long-term Fundraising | Management | For | For |
6 | Approve Indirect Shareholding of Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange | Management | For | For |
7.1 | Elect Steven Jeremy Goodman, with Shareholder No. 1959121XXX, as Independent Director | Management | For | For |
7.2 | Elect Casey K. Tung, with Shareholder No. 1951121XXX, as Independent Director | Management | For | For |
7.3 | Elect Ching-Shui Tsou, with Shareholder No. J101182XXX, as Independent Director | Management | For | For |
7.4 | Elect Hong-Tzer Yang, with Shareholder No. R122158XXX, as Independent Director | Management | For | For |
7.5 | Elect John-Lee Koo, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.6 | Elect Fong-Long Chen, a Representative of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director | Management | For | For |
7.7 | Elect Chee Wee Goh, with Shareholder No. 1946102XXX, as Non-independent Director | Management | For | For |
7.8 | Elect Hsiu-Tze Cheng, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
7.9 | Elect Chih-Yang, Chen, a Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of John-Lee Koo | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Fong-Long Chen | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Hsiu-Tze Cheng | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Hong-Tzer Yang | Management | For | For |
CHEIL WORLDWIDE, INC. Meeting Date: MAR 16, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 030000 Security ID: Y1296G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kang Woo-young as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | Against |
CHENGXIN LITHIUM GROUP CO., LTD. Meeting Date: SEP 23, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002240 Security ID: Y2931D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustment of Repurchase Price as well as Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
CHINA AIRLINES LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2610 Security ID: Y1374F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
CHINA AOYUAN GROUP LIMITED Meeting Date: AUG 24, 2022 Record Date: AUG 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3883 Security ID: G2119Z109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
2a | Elect Guo Zi Wen as Director | Management | For | Against |
2b | Elect Ma Jun as Director | Management | For | Against |
2c | Elect Cheung Kwok Keung as Director | Management | For | Against |
2d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Amend Existing Amended and Restated Articles of Association | Management | For | For |
CHINA CINDA ASSET MANAGEMENT CO., LTD. Meeting Date: JUN 20, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1359 Security ID: Y1R34V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Remuneration Settlement Scheme for Directors | Management | For | For |
4 | Approve Remuneration Settlement Scheme for Supervisors | Management | For | For |
5 | Approve Final Financial Account Plan | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Budget of Investment in Capital Expenditure | Management | For | For |
8 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve External Donation Plan | Management | For | For |
10 | Approve Capital Increase in Cinda Investment | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: NOV 16, 2022 Record Date: OCT 14, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Administrative Measures on Equity | Management | For | For |
2.1 | Elect Zhou Bowen as Director | Management | For | For |
2.2 | Elect Wang Huacheng as Director | Management | For | Against |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: NOV 16, 2022 Record Date: OCT 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Administrative Measures on Equity | Management | For | For |
2.1 | Elect Zhou Bowen as Director | Management | For | For |
2.2 | Elect Wang Huacheng as Director | Management | For | Against |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: APR 12, 2023 Record Date: MAR 10, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demonstration and Analysis Report on the Issuance of Rights Shares to Existing Shareholders of A Shares | Management | For | For |
2 | Authorized Board of Directors and Its Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: APR 12, 2023 Record Date: MAR 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demonstration and Analysis Report on the Issuance of Rights Shares to Existing Shareholders of A Shares | Management | For | For |
2 | Authorized Board of Directors and Its Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: APR 12, 2023 Record Date: MAR 13, 2023 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demonstration and Analysis Report on the Issuance of Rights Shares to Existing Shareholders of A Shares | Management | For | For |
2 | Authorized Board of Directors and Its Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: APR 12, 2023 Record Date: MAR 10, 2023 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demonstration and Analysis Report on the Issuance of Rights Shares to Existing Shareholders of A Shares | Management | For | For |
2 | Authorized Board of Directors and Its Authorized Person(s) to Deal with Relevant Matters in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Report | Management | For | For |
3 | Approve Profit Distribution Plan | Management | For | For |
4 | Approve Financial Budget Plan | Management | For | For |
5 | Approve Special Report of Related Party Transactions | Management | For | For |
6.01 | Approve Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and Its Associations | Management | For | For |
6.02 | Approve Application for the Cap of Deposit Business Related Party Transaction with CITIC Group and Its Associations | Management | For | For |
7 | Approve Report of the Board of Directors | Management | For | For |
8 | Approve Report of the Board of Supervisors | Management | For | For |
9 | Elect Song Fangxiu as Director | Management | For | For |
10 | Approve Engagement of Accounting Firms and Their Fees | Management | For | For |
11 | Approve Report of the Use of Proceeds from the Previous Issuance | Management | For | For |
12 | Approve Extension of the Effective Period of the Resolutions in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Effective Period of the Resolutions in Relation to the Rights Issue | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Report | Management | For | For |
3 | Approve Profit Distribution Plan | Management | For | For |
4 | Approve Financial Budget Plan | Management | For | For |
5 | Approve Special Report of Related Party Transactions | Management | For | For |
6.01 | Approve Increase of the Cap of Credit Extension Related Party Transaction with CITIC Group and Its Associations | Management | For | For |
6.02 | Approve Application for the Cap of Deposit Business Related Party Transaction with CITIC Group and Its Associations | Management | For | For |
7 | Approve Report of the Board of Directors | Management | For | For |
8 | Approve Report of the Board of Supervisors | Management | For | For |
9 | Approve Report of the Use of Proceeds from the Previous Issuance | Management | For | For |
10 | Approve Extension of the Effective Period of the Resolutions in Relation to the Rights Issue | Management | For | For |
11 | Elect Song Fangxiu as Director | Management | For | For |
12 | Approve Engagement of Accounting Firms and Their Fees | Management | For | For |
CHINA CITIC BANK CORPORATION LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 22, 2023 Meeting Type: SPECIAL | ||||
Ticker: 998 Security ID: Y1434M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of the Effective Period of the Resolutions in Relation to the Rights Issue | Management | For | For |
CHINA COAL ENERGY COMPANY LIMITED Meeting Date: AUG 25, 2022 Record Date: JUL 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1898 Security ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
CHINA COAL ENERGY COMPANY LIMITED Meeting Date: AUG 25, 2022 Record Date: JUL 25, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1898 Security ID: Y1434L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Supplementary Agreement to the Integrated Materials and Services Mutual Provision Framework Agreement, Revision of the Annual Caps and Related Transactions | Management | For | For |
1.02 | Approve Supplementary Agreement to the Coal Supply Framework Agreement, Revision of the Annual Caps and Related Transactions | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3.01 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
3.02 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
3.03 | Amend Regulations on the Connected Transactions | Management | For | For |
3.04 | Amend Working Procedures of the Independent Non-executive Directors | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: DEC 19, 2022 Record Date: OCT 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Distribution and Settlement Plan for Directors for the Year 2021 | Management | For | For |
2 | Approve Remuneration Distribution and Settlement Plan for Supervisors for the Year 2021 | Management | For | For |
3 | Approve Additional Quota for Charitable Donations in 2022 | Management | For | For |
4 | Elect Li Lu as Director | Shareholder | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: MAR 20, 2023 Record Date: FEB 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Cui Yong as Director | Management | For | For |
2 | Elect Ji Zhihong as Director | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 29, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Fixed Assets Investment Budget | Management | For | For |
7 | Elect Tian Guoli as Director | Management | For | For |
8 | Elect Shao Min as Director | Management | For | For |
9 | Elect Liu Fang as Director | Management | For | For |
10 | Elect Lord Sassoon as Director | Management | For | For |
11 | Elect Liu Huan as Supervisor | Management | For | For |
12 | Elect Ben Shenglin as Supervisor | Management | For | For |
13 | Approve Capital Planning for the Period from 2024 to 2026 | Management | For | For |
14 | Approve Issuance of Qualified Write-down Tier-2 Capital Instruments | Management | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: SEP 28, 2022 Record Date: AUG 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Operation Premises for Guangzhou Branch | Management | For | For |
2.1 | Elect Wang Jiang as Director | Shareholder | For | For |
2.2 | Elect Wu Lijun as Director | Shareholder | For | For |
2.3 | Elect Fu Wanjun as Director | Shareholder | For | For |
2.4 | Elect Yao Zhongyou as Director | Shareholder | For | For |
2.5 | Elect Qu Liang as Director | Shareholder | For | For |
2.6 | Elect Yao Wei as Director | Shareholder | For | For |
2.7 | Elect Liu Chong as Director | Shareholder | For | For |
2.8 | Elect Li Wei as Director | Shareholder | For | For |
2.9 | Elect Wang Liguo as Director | Shareholder | For | For |
2.10 | Elect Shao Ruiqing as Director | Shareholder | For | Against |
2.11 | Elect Hong Yongmiao as Director | Shareholder | For | Against |
2.12 | Elect Li Yinquan as Director | Shareholder | For | Against |
2.13 | Elect Han Fuling as Director | Shareholder | For | Against |
2.14 | Elect Liu Shiping as Director | Shareholder | For | For |
3.1 | Elect Lu Hong as Supervisor | Shareholder | For | For |
3.2 | Elect Wu Junhao as Supervisor | Shareholder | For | For |
3.3 | Elect Li Yinzhong as Supervisor | Shareholder | For | For |
3.4 | Elect Wang Zhe as Supervisor | Shareholder | For | For |
3.5 | Elect Qiao Zhimin as Supervisor | Shareholder | For | For |
3.6 | Elect Chen Qing as Supervisor | Shareholder | For | For |
4 | Approve Amendments to the Plan of Authorization by Shareholders' General Meeting to Board of Directors | Shareholder | For | Against |
5 | Approve Comprehensive Credit Line for Related Legal Person Everbright Securities Co., Ltd. | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: SEP 28, 2022 Record Date: AUG 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Purchase of Operation Premises for Guangzhou Branch | Management | For | For |
2.1 | Elect Wang Jiang as Director | Shareholder | For | For |
2.2 | Elect Wu Lijun as Director | Shareholder | For | For |
2.3 | Elect Fu Wanjun as Director | Shareholder | For | For |
2.4 | Elect Yao Zhongyou as Director | Shareholder | For | For |
2.5 | Elect Qu Liang as Director | Shareholder | For | For |
2.6 | Elect Yao Wei as Director | Shareholder | For | For |
2.7 | Elect Liu Chong as Director | Shareholder | For | For |
2.8 | Elect Li Wei as Director | Shareholder | For | For |
2.9 | Elect Wang Liguo as Director | Shareholder | For | For |
2.10 | Elect Shao Ruiqing as Director | Shareholder | For | Against |
2.11 | Elect Hong Yongmiao as Director | Shareholder | For | Against |
2.12 | Elect Li Yinquan as Director | Shareholder | For | Against |
2.13 | Elect Han Fuling as Director | Shareholder | For | Against |
2.14 | Elect Liu Shiping as Director | Shareholder | For | For |
3.1 | Elect Lu Hong as Supervisor | Shareholder | For | For |
3.2 | Elect Wu Junhao as Supervisor | Shareholder | For | For |
3.3 | Elect Li Yinzhong as Supervisor | Shareholder | For | For |
3.4 | Elect Wang Zhe as Supervisor | Shareholder | For | For |
3.5 | Elect Qiao Zhimin as Supervisor | Shareholder | For | For |
3.6 | Elect Chen Qing as Supervisor | Shareholder | For | For |
4 | Approve Amendments to the Plan of Authorization by Shareholders' General Meeting to Board of Directors | Shareholder | For | Against |
5 | Approve Comprehensive Credit Line for Related Legal Person Everbright Securities Co., Ltd. | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 29, 2022 Record Date: NOV 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6818 Security ID: Y1477U116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Financial Bonds | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
6 | Elect Wang Zhiheng as Director | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: DEC 29, 2022 Record Date: NOV 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Financial Bonds | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
6 | Elect Wang Zhiheng as Director | Shareholder | For | For |
CHINA EVERBRIGHT BANK COMPANY LIMITED Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6818 Security ID: Y1477U124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Budget Plan of Fixed Asset Investment | Management | For | For |
4 | Approve Audited Accounts Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Comprehensive Credit Line for the Related Legal Person | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Remuneration of Supervisors | Management | For | For |
10 | Elect Zhu Wenhui as Director | Shareholder | For | For |
11 | Elect Huang Zhiling as Director | Management | For | For |
12 | Approve Donations for Supporting Designated Assistance | Management | For | For |
1 | Approve Shareholders' Return Plan | Management | For | For |
CHINA FEIHE LIMITED Meeting Date: JUN 08, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6186 Security ID: G2121Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Hua as Director | Management | For | For |
3b | Elect Cai Fangliang as Director | Management | For | For |
3c | Elect Cheung Kwok Wah as Director | Management | For | For |
3d | Elect Fan Yonghong as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GALAXY SECURITIES CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 03, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6881 Security ID: Y1R92J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Measures for the Management of Proceeds | Management | For | For |
2 | Amend Management System for Standardizing Fund Transfer with Related Parties | Management | For | For |
3 | Elect Li Hui as Director | Management | For | For |
4.01 | Approve Remuneration Plan for Chen Gongyan | Management | For | For |
4.02 | Approve Remuneration Plan for Chen Jing | Management | For | For |
4.03 | Approve Remuneration Plan for Qu Yanping | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
CHINA GALAXY SECURITIES CO., LTD. Meeting Date: JUN 29, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6881 Security ID: Y1R92J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Accounts Plan | Management | For | For |
2 | Approve Profit Distribution Plan | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Work Report of the Board of Directors | Management | For | For |
5 | Approve Work Report of the Supervisory Committee | Management | For | For |
6 | Approve Capital Expenditure Budget | Management | For | For |
7 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Securities and Financial Products Transactions Framework Agreement, Cap Amounts and Related Transactions | Management | For | For |
CHINA HONGQIAO GROUP LIMITED Meeting Date: MAY 16, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1378 Security ID: G21150100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Zhang Bo as Director | Management | For | For |
2.2 | Elect Zheng Shuliang as Director | Management | For | For |
2.3 | Elect Zhang Ruilian as Director | Management | For | For |
2.4 | Elect Wong Yuting as Director | Management | For | For |
2.5 | Elect Yang Congsen as Director | Management | For | For |
2.6 | Elect Zhang Jinglei as Director | Management | For | For |
2.7 | Elect Liu Xiaojun (Zhang Hao) as Director | Management | For | For |
2.8 | Elect Sun Dongdong as Director | Management | For | For |
2.9 | Elect Wen Xianjun as Director | Management | For | Against |
2.10 | Elect Han Benwen as Director | Management | For | For |
2.11 | Elect Dong Xinyi as Director | Management | For | For |
2.12 | Elect Fu Yulin as Director | Management | For | For |
2.13 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Shinewing (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3908 Security ID: Y1R99Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Abstain |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Work Report of the Board of Directors | Management | For | For |
4 | Approve Work Report of the Supervisory Committee | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Accounting Firm and Deloitte Touche Tohmatsu as International Accounting Firm and Authorize Board to Fix Their Remuneration | Management | For | Against |
8.01 | Approve Estimated Related-Party Transactions with Legal Persons Controlled by Huang Zhaohui, or in which He Serves as a Director or Senior Management | Management | For | For |
8.02 | Approve Estimated Related-Party Transactions with Legal Persons Controlled by Tan Lixia, or in which She Serves as a Director or Senior Management | Management | For | For |
8.03 | Approve Estimated Related-Party Transactions with Legal Persons Controlled by Duan Wenwu, or in which He Serves as a Director or Senior Management | Management | For | For |
8.04 | Approve Estimated Related-Party Transactions with Other Related Legal Persons or Other Organizations | Management | For | For |
8.05 | Approve Estimated Related-Party Transactions with Other Related Natural Persons | Management | For | For |
9 | Approve Annual Work Report of Independent Non-Executive Directors | Management | For | For |
10 | Elect Zhang Wei as Director | Shareholder | For | For |
11 | Elect Kong Lingyan as Director | Shareholder | For | For |
12 | Elect Zhou Yu as Director | Management | For | For |
CHINA MEDICAL SYSTEM HOLDINGS LIMITED Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 867 Security ID: G21108124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Chen Yanling as Director | Management | For | For |
3b | Elect Leung Chong Shun as Director | Management | For | For |
3c | Elect Luo Laura Ying as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association | Management | For | For |
CHINA MERCHANTS BANK CO., LTD. Meeting Date: JUN 27, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3968 Security ID: Y14896115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Audited Financial Statements | Management | For | For |
5 | Approve Profit Appropriation Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP (Special General Partnership) as Domestic Auditor and Deloitte Touche Tohmatsu as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
7 | Approve Related Party Transaction Report | Management | For | For |
8 | Approve Capital Management Plan | Management | For | For |
9 | Elect Huang Jian as Director | Management | For | For |
10 | Elect Zhu Jiangtao as Director | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2601 Security ID: Y1505Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Statements and Report of the Company | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Donation Budget | Management | For | For |
8 | Elect Lo Yuen Man Elaine as Director | Management | For | For |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2601 Security ID: Y1505Z111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Financial Statements and Report of the Company | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Donation Budget | Management | For | For |
8 | Elect Lo Yuen Man Elaine as Director | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 30, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors of Sinopec Corp. | Management | For | For |
2 | Approve Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
3 | Approve Audited Financial Reports | Management | For | For |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | For |
5 | Approve Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
6 | Approve KPMG Huazhen LLP and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect LV Lianggong as Director | Management | For | For |
8 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s) | Management | For | Against |
10 | Approve Grant to the Board a General Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | Against |
11 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
12 | Approve Satisfaction of the Conditions of the Issuance of A Shares to Target Subscribers | Management | For | For |
13.01 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
13.02 | Approve Manner and Timing of Issuance | Management | For | For |
13.03 | Approve Subscriber and Manner of Subscription | Management | For | For |
13.04 | Approve Pricing Benchmark Date, Issue Price and Pricing Principles | Management | For | For |
13.05 | Approve Number of Shares to be Issued | Management | For | For |
13.06 | Approve Lock-up Period | Management | For | For |
13.07 | Approve Amount and Use of Proceeds | Management | For | For |
13.08 | Approve Place of Listing | Management | For | For |
13.09 | Approve Arrangement of Accumulated Undistributed Profits | Management | For | For |
13.10 | Approve Validity Period | Management | For | For |
14 | Approve Proposed Issuance of A Shares | Management | For | For |
15 | Approve Demonstration and Analysis Report on the Plan of the Proposed Issuance of A Shares | Management | For | For |
16 | Approve Connected Transaction Involved in Proposed Issuance of A Shares | Management | For | For |
17 | Approve Conditional Subscription Agreement | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Shares | Management | For | For |
19 | Approve Dilution of Current Returns by the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities | Management | For | For |
20 | Approve Dividend Distribution and Return Plan for Shareholders for the Next Three Years (2023-2025) | Management | For | For |
21 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares | Management | For | For |
22 | Authorize Board to Amend Articles of Association in Accordance with the Situation of the Proposed Issuance of A Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 30, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 386 Security ID: Y15010112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors of Sinopec Corp. | Management | For | For |
2 | Approve Report of the Board of Supervisors of Sinopec Corp. | Management | For | For |
3 | Approve Audited Financial Reports of Sinopec Corp. | Management | For | For |
4 | Approve Profit Distribution Plan of Sinopec Corp. | Management | For | For |
5 | Approve Interim Profit Distribution Plan of Sinopec Corp. | Management | For | For |
6 | Approve KPMG Huazhen (Special General Partnership) and KPMG as External Auditors of Sinopec Corp. and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect LV Lianggong as Director | Management | For | For |
8 | Approve Reduction of the Registered Capital and Amend Articles of Association | Management | For | For |
9 | Authorize Board to Determine the Proposed Plan for Issuance of Debt Financing Instrument(s) | Management | For | Against |
10 | Approve Grant to the Board a General Mandate to Issue New Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | Against |
11 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
12 | Approve Satisfaction of the Conditions of the Issuance of A Shares to Target Subscribers | Management | For | For |
13.01 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
13.02 | Approve Manner and Timing of Issuance | Management | For | For |
13.03 | Approve Subscriber and Manner of Subscription | Management | For | For |
13.04 | Approve Pricing Benchmark Date, Issue Price and Pricing Principles | Management | For | For |
13.05 | Approve Number of Shares to be Issued | Management | For | For |
13.06 | Approve Lock-up Period | Management | For | For |
13.07 | Approve Amount and Use of Proceeds | Management | For | For |
13.08 | Approve Place of Listing | Management | For | For |
13.09 | Approve Arrangement of Accumulated Undistributed Profits | Management | For | For |
13.10 | Approve Validity Period | Management | For | For |
14 | Approve Proposed Issuance of A Shares | Management | For | For |
15 | Approve Demonstration and Analysis Report on the Plan of the Proposed Issuance of A Shares | Management | For | For |
16 | Approve Connected Transaction Involved in Proposed Issuance of A Shares | Management | For | For |
17 | Approve Conditional Subscription Agreement | Management | For | For |
18 | Approve Feasibility Report on the Use of Proceeds Raised from the Proposed Issuance of A Shares | Management | For | For |
19 | Approve Dilution of Current Returns by the Proposed Issuance of A Shares, Remedial Measures and the Commitments of Related Entities | Management | For | For |
20 | Approve Dividend Distribution and Return Plan for Shareholders for the Next Three Years (2023-2025) | Management | For | For |
21 | Authorize Board to Handle All Matters in Relation to the Proposed Issuance of A Shares | Management | For | For |
22 | Authorize Board to Amend Articles of Association in Accordance with the Situation of the Proposed Issuance of A Shares | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 30, 2023 Record Date: APR 28, 2023 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
CHINA PETROLEUM & CHEMICAL CORP. Meeting Date: MAY 30, 2023 Record Date: APR 27, 2023 Meeting Type: SPECIAL | ||||
Ticker: 386 Security ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant to the Board a General Mandate to Buy Back Domestic Shares and/or Overseas-Listed Foreign Shares of Sinopec Corp. | Management | For | For |
CHINA RAILWAY SIGNAL & COMMUNICATION CORPORATION LIMITED Meeting Date: JUN 09, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3969 Security ID: Y1R0AG113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report | Management | For | For |
4 | Approve Final Account Report | Management | For | For |
5 | Approve Profits Distribution Plan | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Remunerations for Directors and Supervisors | Management | For | For |
8 | Approve Estimations on Ordinary Related Party Transactions for 2023-2025 | Management | For | For |
9 | Approve Renewal of the Financial Services Framework Agreement Between CRSC Group Finance Limited and China Railway Signal and Communication (Group) Corporation Limited and Its Related Party Transactions | Management | For | Against |
10 | Approve General Authorization for the Issuance of Debt Financing Instruments | Management | For | For |
11 | Amend Articles of Association and Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
CHINA RESOURCES LAND LIMITED Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1109 Security ID: G2108Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Xin as Director | Management | For | For |
3.2 | Elect Zhang Dawei as Director | Management | For | For |
3.3 | Elect Guo Shiqing as Director | Management | For | For |
3.4 | Elect Andrew Y. Yan as Director | Management | For | For |
3.5 | Elect Wan Kam To, Peter as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA SHENHUA ENERGY COMPANY LIMITED Meeting Date: OCT 28, 2022 Record Date: OCT 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1088 Security ID: Y1504C113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Shareholder Return Plan | Management | For | For |
2 | Approve Supplement Agreement to Amend Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement | Management | For | Against |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: AUG 12, 2022 Record Date: AUG 05, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Public Registration and Issuance of Super Short-term Commercial Papers | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: SEP 22, 2022 Record Date: SEP 16, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee for Joint and Several Liability for Huihai Financial Leasing Co., Ltd. | Management | For | For |
2 | Approve Estimated Amount of Guarantee to S&T International Natural Gas Trading Company Limited | Management | For | For |
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED Meeting Date: DEC 29, 2022 Record Date: DEC 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 956 Security ID: Y15207106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Non-Exercise of the Pre-emptive Right in Respect of Caofeidian Suntien Liquefied Natural Gas Co., Ltd. | Management | For | For |
CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 966 Security ID: Y1456Z151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Xiao Xing as Director | Management | For | For |
3a2 | Elect Li Kedong as Director | Management | For | For |
3a3 | Elect Zhang Cui as Director | Management | For | For |
3a4 | Elect Xie Zhichun as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1880 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Board | Management | For | For |
3 | Approve Work Report of the Independent Directors | Management | For | For |
4 | Approve Final Financial Report | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Deposit Services and the Renewal of Annual Caps under the Financial Services Agreement with CTG Finance Company Limited | Management | For | Against |
8 | Elect Liu Defu as Supervisor | Shareholder | For | For |
9 | Approve Ernst & Young Hua Ming LLP as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10.01 | Elect Li Gang as Director | Shareholder | For | For |
10.02 | Elect Chen Guoqiang as Director | Shareholder | For | For |
10.03 | Elect Wang Xuan as Director | Shareholder | For | For |
11.01 | Elect Ge Ming as Director | Management | For | For |
11.02 | Elect Wang Ying as Director | Management | For | For |
11.03 | Elect Wang Qiang as Director | Management | For | For |
CHINA YUCHAI INTERNATIONAL LIMITED Meeting Date: JUL 22, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: CYD Security ID: G21082105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Increase in the Limit of Directors' Fees | Management | For | For |
3.1 | Elect Kwek Leng Peck as Director | Management | For | Withhold |
3.2 | Elect Gan Khai Choon as Director | Management | For | Withhold |
3.3 | Elect Hoh Weng Ming as Director | Management | For | Withhold |
3.4 | Elect Neo Poh Kiat as Director | Management | For | Withhold |
3.5 | Elect Ho Raymond Chi-Keung as Director | Management | For | Withhold |
3.6 | Elect Xie Tao as Director | Management | For | Withhold |
3.7 | Elect Stephen Ho Kiam Kong as Director | Management | For | Withhold |
3.8 | Elect Li Hanyang as Director | Management | For | Withhold |
3.9 | Elect Wu Qiwei as Director | Management | For | Withhold |
4 | Authorize Board to Appoint Up to the Maximum of 11 Directors | Management | For | Against |
5 | Approve Ernst & Young LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
CHINESE UNIVERSE PUBLISHING & MEDIA GROUP CO., LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600373 Security ID: Y4445Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements and Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Related Party Transaction | Management | For | For |
8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
9 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Abstain |
10 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
CHONGQING BREWERY CO., LTD. Meeting Date: DEC 02, 2022 Record Date: NOV 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600132 Security ID: Y15846101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joao Abecasis as Non-independent Director of Carlsberg Chongqing Brewery Co., Ltd. | Management | For | For |
2 | Approve 2022 Interim Profit Distribution | Management | For | For |
3 | Approve 2023 Daily Related-party Transactions | Management | For | For |
4 | Approve Investment in Short-Term Financial Products | Management | For | For |
5 | Approve Increase Investment in Foshan Beer Production Base Project | Management | For | For |
6.1 | Elect Joao Abecasis as Director | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO. LTD. Meeting Date: AUG 18, 2022 Record Date: AUG 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1R84W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Capital Injection | Management | For | For |
2 | Approve Adjustment of Repurchase Price of Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares | Management | For | For |
CHONGQING CHANGAN AUTOMOBILE CO. LTD. Meeting Date: DEC 22, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000625 Security ID: Y1R84W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Part of Equity | Management | For | Abstain |
2 | Approve Formulation of Related-Party Transaction Management System | Management | For | Against |
CITIC LIMITED Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 267 Security ID: Y1639J116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Zhu Hexin as Director | Management | For | For |
4 | Elect Xi Guohua as Director | Management | For | For |
5 | Elect Liu Zhengjun as Director | Management | For | For |
6 | Elect Wang Guoquan as Director | Management | For | For |
7 | Elect Yu Yang as Director | Management | For | For |
8 | Elect Zhang Lin as Director | Management | For | For |
9 | Elect Li Yi as Director | Management | For | For |
10 | Elect Yue Xuekun as Director | Management | For | For |
11 | Elect Yang Xiaoping as Director | Management | For | For |
12 | Elect Francis Siu Wai Keung as Director | Management | For | For |
13 | Elect Xu Jinwu as Director | Management | For | For |
14 | Elect Anthony Francis Neoh as Director | Management | For | For |
15 | Elect Gregory Lynn Curl as Director | Management | For | Against |
16 | Elect Toshikazu Tagawa as Director | Management | For | For |
17 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
19 | Authorize Repurchase of Issued Share Capital | Management | For | For |
20 | Approve 2023 Financial Assistance Framework Agreement, Proposed Caps and Related Transactions | Management | For | For |
CJ CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 001040 Security ID: Y1848L118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Choi Jong-gu as Outside Director | Management | For | For |
3.2 | Elect Kim Yeon-su as Outside Director | Management | For | For |
4.1 | Elect Choi Jong-gu as a Member of Audit Committee | Management | For | For |
4.2 | Elect Kim Yeon-su as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
COAL INDIA LTD. Meeting Date: FEB 12, 2023 Record Date: JAN 06, 2023 Meeting Type: SPECIAL | ||||
Ticker: 533278 Security ID: Y1668L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Mukesh Choudhary as Whole Time Director to Function as Director (Marketing) | Management | For | For |
COCA-COLA FEMSA SAB DE CV Meeting Date: MAR 27, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: KOFUBL Security ID: P2861Y177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Cash Dividends | Management | For | For |
3 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
4.a | Elect Jose Antonio Fernandez Carbajal as Director Representing Series A Shareholders | Management | None | None |
4.b | Elect Daniel Alberto Rodriguez Cofre as Director Representing Series A Shareholders | Management | None | None |
4.c | Elect Federico Jose Reyes Garcia as Director Representing Series A Shareholders | Management | None | None |
4.d | Elect Ricardo Guajardo Touche as Director Representing Series A Shareholders | Management | None | None |
4.e | Elect Enrique F. Senior Hernandez as Director Representing Series A Shareholders | Management | None | None |
4.f | Elect Jose Henrique Cutrale as Director Representing Series A Shareholders | Management | None | None |
4.g | Elect Alfonso Gonzalez Migoya as Director Representing Series A Shareholders | Management | None | None |
4.h | Elect Francisco Zambrano Rodriguez as Director Representing Series A Shareholders | Management | None | None |
4.i | Elect Luis Rubio Freidberg as Director Representing Series A Shareholders | Management | None | None |
4.j | Elect John Murphy as Director Representing Series D Shareholders | Management | None | None |
4.k | Elect Jose Octavio Reyes Lagunes as Director Representing Series D Shareholders | Management | None | None |
4.l | Elect Nikos Koumettis as Director Representing Series D Shareholders | Management | None | None |
4.m | Elect Jennifer Mann as Director Representing Series D Shareholders | Management | None | None |
4.n | Elect Victor Alberto Tiburcio Celorio as Director Representing Series L Shareholders | Management | For | For |
4.o | Elect Luis Alfonso Nicolau Gutierrez as Director Representing Series L Shareholders | Management | For | Against |
4.p | Elect Amy Eschliman as Director Representing Series L Shareholders | Management | For | For |
5 | Approve Remuneration of Directors; Verify Director's Independence Classification; Elect Board Chairman and Secretaries | Management | For | For |
6 | Elect Members of Planning and Financing Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
8 | Approve Minutes of Meeting | Management | For | For |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 20, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COMI Security ID: M25561107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report and Related Auditor's Report | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Standalone and Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Accept Standalone and Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution | Management | For | Did Not Vote |
6 | Authorize Increase in Issued and Paid in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly | Management | For | Did Not Vote |
7 | Ratify Changes in the Composition of the Board Since 27/03/2022 | Management | For | Did Not Vote |
8 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
9.1 | Elect Ameen Hisham Izz Al Arab as Director | Management | For | Did Not Vote |
9.2 | Elect Huseen Abadhah as Director | Management | For | Did Not Vote |
9.3 | Elect Paresh Sukthankar as Director | Management | For | Did Not Vote |
9.4 | Elect Rajeev Kakar as Director | Management | For | Did Not Vote |
9.5 | Elect Jay Michael Baslow as Director | Management | For | Did Not Vote |
9.6 | Elect Shareef Sami as Director | Management | For | Did Not Vote |
9.7 | Elect Fadhil Al Ali as Director | Management | For | Did Not Vote |
9.8 | Elect Azeez Moulji as Director | Management | For | Did Not Vote |
9.9 | Elect Huda Al Asqalani as Director | Management | For | Did Not Vote |
9.10 | Elect Nevine Sabbour as Director | Management | For | Did Not Vote |
10 | Approve Remuneration of Non Executive Chairman and Non Executive Directors for FY 2023 | Management | For | Did Not Vote |
11 | Ratify Auditors and Fix Their Remuneration for FY 2023 | Management | For | Did Not Vote |
12 | Authorize the Board to Donate Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 | Management | For | Did Not Vote |
13 | Allow Non Executive Directors to be Involved with Other Companies | Management | For | Did Not Vote |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Meeting Date: MAR 20, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: COMI Security ID: M25561107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 1 of Bylaws | Management | For | Did Not Vote |
1.2 | Amend Article 2 of Bylaws | Management | For | Did Not Vote |
1.3 | Amend Article 3 of Bylaws | Management | For | Did Not Vote |
1.4 | Amend Article 4 of Bylaws | Management | For | Did Not Vote |
1.5 | Amend Article 6 of Bylaws | Management | For | Did Not Vote |
1.6 | Amend Article 8 of Bylaws | Management | For | Did Not Vote |
1.7 | Amend Article 17 of Bylaws | Management | For | Did Not Vote |
1.8 | Amend Article 20 of Bylaws | Management | For | Did Not Vote |
1.9 | Amend Article 22 of Bylaws | Management | For | Did Not Vote |
1.10 | Amend Article 23 of Bylaws | Management | For | Did Not Vote |
1.11 | Amend Article 24 of Bylaws | Management | For | Did Not Vote |
1.12 | Amend Article 25 of Bylaws | Management | For | Did Not Vote |
1.13 | Amend Article 29 of Bylaws | Management | For | Did Not Vote |
1.14 | Amend Article 30 of Bylaws | Management | For | Did Not Vote |
1.15 | Amend Article 32 of Bylaws | Management | For | Did Not Vote |
1.16 | Amend Article 33 of Bylaws | Management | For | Did Not Vote |
1.17 | Amend Article 39 of Bylaws | Management | For | Did Not Vote |
1.18 | Amend Article 40 of Bylaws | Management | For | Did Not Vote |
1.19 | Amend Article 42 of Bylaws | Management | For | Did Not Vote |
1.20 | Amend Article 43 of Bylaws | Management | For | Did Not Vote |
1.21 | Amend Article 44 of Bylaws | Management | For | Did Not Vote |
1.22 | Amend Article 46bis of Bylaws | Management | For | Did Not Vote |
1.23 | Amend Article 47bis of Bylaws | Management | For | Did Not Vote |
1.24 | Amend Article 48 of Bylaws | Management | For | Did Not Vote |
1.25 | Amend Article 48bis of Bylaws | Management | For | Did Not Vote |
1.26 | Amend Article 49 of Bylaws | Management | For | Did Not Vote |
1.27 | Amend Article 51 of Bylaws | Management | For | Did Not Vote |
1.28 | Amend Article 52 of Bylaws | Management | For | Did Not Vote |
1.29 | Amend Article 55 of Bylaws | Management | For | Did Not Vote |
1.30 | Amend Article 55bis of Bylaws | Management | For | Did Not Vote |
1.31 | Amend Article 57 of Bylaws | Management | For | Did Not Vote |
1.32 | Amend Article 58 of Bylaws | Management | For | Did Not Vote |
2 | Authorize The Board to Issue Bonds or Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution | Management | For | Did Not Vote |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: SEP 05, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Plan and Performance Share Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
4 | Approve Investment and Construction of the Xiongyali Shidai New Energy Battery Industrial Base Project | Management | For | For |
5 | Approve Interim Profit Distribution | Shareholder | For | For |
6 | Amend Articles of Association | Shareholder | For | For |
COSCO SHIPPING HOLDINGS CO., LTD. Meeting Date: NOV 23, 2022 Record Date: NOV 17, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1919 Security ID: Y1839M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Profit Distribution Plan and Interim Dividend Payment | Management | For | For |
2 | Approve Shareholders' Return Plan for the Next Three Years (2022-2024) | Management | For | For |
3 | Elect Zhang Wei as Director | Shareholder | For | For |
4 | Approve Revision of Annual Caps of the Deposit Services Under the Existing Financial Services Agreement | Management | For | For |
5 | Approve Continuing Connected Transactions under the Financial Services Agreement and the Proposed Annual Caps Thereunder | Management | For | For |
6.1 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the Master General Services Agreement | Management | For | For |
6.2 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the Master Shipping Services Agreement | Management | For | For |
6.3 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the Master Port Services Agreement | Management | For | For |
6.4 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the Master Vessel and Container Asset Services Agreement | Management | For | For |
6.5 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the Trademark Licence Agreement | Management | For | For |
7 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the SIPG Shipping and Terminal Services Agreement | Management | For | For |
8 | Approve Continuing Connected Transactions and Proposed Annual Caps Under the PIL Master Shipping and Terminal Services Agreement | Management | For | For |
9.1 | Approve Connected Transactions under SIPG Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of SIPD Shares | Shareholder | For | Abstain |
9.2 | Approve Connected Transactions under Guangzhou Port Share Transfer Agreement and Authorize Board to Deal with All Matters in Relation to Acquisition of Guangzhou Port Shares | Shareholder | For | Abstain |
10.1 | Approve Connected Transactions under COSCO MERCURY Shipbuilding Contracts | Shareholder | For | For |
10.2 | Approve Connected Transactions under OOIL Shipbuilding Contracts | Shareholder | For | For |
COSCO SHIPPING HOLDINGS CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1919 Security ID: Y1839M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and Auditors' Report | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Approve Guarantees Mandate Regarding the Provision of External Guarantees by the Group | Management | For | For |
6 | Approve PricewaterhouseCoopers as International Auditors and ShineWing Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders and Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Abstain |
8 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
9 | Authorize Repurchase of Issued A Share Capital | Management | For | For |
10 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
COSCO SHIPPING HOLDINGS CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 1919 Security ID: Y1839M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued A Share Capital | Management | For | For |
2 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 21, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Umroong Sanphasitvong as Director | Management | For | Against |
4.2 | Elect Narong Chearavanont as Director | Management | For | Against |
4.3 | Elect Prasert Jarupanich as Director | Management | For | Against |
4.4 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
4.5 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Amend Memorandum of Association Re: Company's Objectives | Management | For | For |
DAAN GENE CO., LTD. Meeting Date: SEP 14, 2022 Record Date: SEP 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002030 Security ID: Y1856D115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Related Party Transaction | Management | For | For |
DB INSURANCE CO., LTD. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005830 Security ID: Y2096K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Record Date for Dividend) | Management | For | For |
2.2 | Amend Articles of Incorporation (Record Date for Interim Dividend) | Management | For | For |
3.1 | Elect Choi Jeong-ho as Outside Director | Management | For | For |
3.2 | Elect Jeon Seon-ae as Outside Director | Management | For | For |
3.3 | Elect Nam Seung-hyeong as Inside Director | Management | For | For |
4 | Elect Jeong Chae-woong as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Choi Jeong-ho as a Member of Audit Committee | Management | For | For |
5.2 | Elect Jeon Seon-ae as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
DCVFMVN30 ETF Meeting Date: APR 17, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: E1VFVN30 Security ID: Y93607102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on Performance of the Fund in Financial Year 2022 | Management | For | For |
2 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
3 | Approve Allocation of Income of Financial Year 2022 | Management | For | For |
4 | Approve Operation Plan of the Fund in Financial Year 2023 | Management | For | For |
5 | Approve Auditors | Management | For | Abstain |
6 | Approve Operating Budget of Board of Representatives of the Fund in Financial Year 2023 | Management | For | For |
7.1 | Amend Level of Definitions | Management | For | For |
7.2 | Amend Article 2 Re: Term Operation of the Fund | Management | For | For |
7.3 | Amend Article 7 Re: Custodian Bank | Management | For | For |
7.4 | Amend Article 8 Re: Investment Objectives | Management | For | For |
7.5 | Amend Article 9 Clause 1 and 2 Re: Investment Strategy | Management | For | For |
7.6 | Amend Article 10 Clause 6 Re: Investment Restrictions | Management | For | For |
7.7 | Amend Article 11 Re: Investment Selection Method | Management | For | For |
7.8 | Amend Article 16 Clause 5 and 6 Re: Swapping Structured Securities Portfolio for Lots of ETF Certificates and Vice Versa (Primary Trading) | Management | For | For |
7.9 | Amend Article 21 Clause 5 Re: Rights and Duties of the General Meeting of Investors | Management | For | For |
7.10 | Amend Article 23 Clause 5 Point a and 9 Re: Approving the Decision of the General Meeting of Investors | Management | For | For |
7.11 | Amend Article 26 Clause 9 Re: Rights and Obligations of the Fund's Board of Representatives | Management | For | For |
7.12 | Amend Article 32 Point 1.c.(ii) Re: Rights and Obligations of the Fund's Board of Representatives | Management | For | For |
7.13 | Amend Article 51 Clause 5 Re: Determining the Net Asset Value of the Fund | Management | For | For |
7.14 | Amend Article 52 Section D Re: Method of Determining the Net Asset Value of the Fund | Management | For | For |
7.15 | Amend Article 55 Clause 4 Re: Service Prices and Fees Paid by the Fund | Management | For | For |
7.16 | Amend Article 56 Clause 2 Re: Expenses of the Fund | Management | For | For |
7.17 | Amend Article 62 Section 1 Re: Charter Registration | Management | For | For |
7.18 | Amend Appendix 1 Re: Commitment of the Fund Management Company | Management | For | For |
7.19 | Amend Appendix 2 Re: Commitment of the Custodian Bank | Management | For | For |
7.20 | Amend Appendix 3 Re: Joint Commitment of the Fund Management Company and the Custodian Bank | Management | For | For |
DIGI.COM BERHAD Meeting Date: FEB 24, 2023 Record Date: FEB 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6947 Security ID: Y2070F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees and Benefits | Management | For | For |
2 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi.Com Berhad and Its Subsidiaries and Axiata Group Berhad and Its Subsidiaries | Management | For | For |
3 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between Celcom Axiata Berhad and Its Subsidiaries and Telenor Asia and Its Subsidiaries | Management | For | For |
4 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group And Khazanah Nasional Berhad And Its Related Entities | Management | For | For |
5 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Digital Nasional Berhad | Management | For | For |
6 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature between Digi Group and Telekom Malaysia Berhad and Its Subsidiaries | Management | For | For |
1 | Approve Change of Company Name | Management | For | For |
DIVI'S LABORATORIES LIMITED Meeting Date: AUG 22, 2022 Record Date: AUG 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532488 Security ID: Y2076F112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect N.V. Ramana as Director | Management | For | For |
4 | Reelect Madhusudana Rao Divi as Director | Management | For | For |
5 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
DONGFENG MOTOR GROUP COMPANY LIMITED Meeting Date: MAR 09, 2023 Record Date: MAR 03, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 489 Security ID: Y21042109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewed Master Logistics Services Agreement, Annual Caps and Related Transactions | Management | For | For |
EASTERN CO. (EGYPT) Meeting Date: OCT 24, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EAST Security ID: M2932V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations and Approve Corporate Governance Report | Management | For | Did Not Vote |
2 | Approve Auditors' Report on Company Financial Statements | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Discharge of Directors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors for FY Ending 30/06/2023 | Management | For | Did Not Vote |
7 | Ratify Auditors and Fix Their Remuneration for FY Ending 30/06/2023 | Management | For | Did Not Vote |
8 | Approve Charitable Donations During FY Ended 30/06/2022 and Authorize Charitable Donations for FY Ending 30/06/2023 | Management | For | Did Not Vote |
9 | Approve Related Party Transactions | Management | For | Did Not Vote |
10 | Elect Directors (Cumulative Voting) | Management | For | Did Not Vote |
ELM CO. (SAUDI ARABIA) Meeting Date: MAY 07, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: M3046F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 1,708,571.45 for FY 2022 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | Abstain |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
8 | Approve Social Responsibility Policy | Management | For | For |
9 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
10 | Approve Related Party Transactions with National Information Center Re: Service Contract of Ministry of Interior for Individual 2 | Management | For | Against |
11 | Approve Related Party Transactions with National Information Center Re: An Agreement to Operate, Develop and Add Value-added Services to the Electronic Services Platform Absher | Management | For | For |
12 | Approve Related Party Transactions with National Information Center Re: An Agreement for the Development of Data Resources | Management | For | For |
13 | Approve Related Party Transactions with National Information Center Re: a Memorandum of Understanding regarding the Support, Operation and Maintenance of Systems | Management | For | For |
14 | Approve Related Party Transactions with National Information Center Re: a Memorandum of Understanding regarding Internet Applications | Management | For | For |
15 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Establish and Operate a Project Management Office in the Secretariat of the Executive Ministerial Committee for the Work of the National Committee for Drug Control | Management | For | For |
16 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: an Agreement to Provide and Equip Mobile Police Stations | Management | For | For |
17 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Security Equipment Project for Vehicles and Field Monitoring Gates | Management | For | For |
18 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Designing and Unifying the digital Channels of the Ministry of Interior | Management | For | For |
19 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: Makkah Route Initiative | Management | For | For |
20 | Approve Related Party Transactions with Ministry of Interior in the Year 2022 Re: a Project to Develop the Digital Business Platform for the Services of the Ministry of Interior to Its Employees and Its Internal Community | Management | For | For |
21 | Approve Related Party Transactions with Ministry of Interior Civil Defense in the Year 2022 Re: the Fifth Phase of Training Services | Management | For | For |
22 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Health Insurance for the Company's Employees | Management | For | For |
23 | Approve Related Party Transactions Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Issue Insurance Policies through the Electronic Path of Hajj and Umrah | Management | For | For |
24 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Building Insurance | Management | For | For |
25 | Approve Related Party Transactions with Tawuniya Insurance Company in the year 2022 Re: Insurance of Company's Vehicles | Management | For | For |
26 | Approve Related Party Transactions with Thiqah Business Company in the Year 2022 Re: Governance of Financial Rights Systems | Management | For | For |
27 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Framework Agreement for the Provision of Services | Management | For | For |
28 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Supply of Absher Platform Recording Devices | Management | For | For |
29 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Cost of Supply Absher Devices, the Fourth Batch for the Second Year | Management | For | For |
30 | Approve Related Party Transactions with Sela in the year 2022 Sponsorship of Hajj and Umrah Conference and Exhibition | Management | For | For |
31 | Approve Related Party Transactions with Saudi Company for Artificial Intelligence in the year 2022 Re: an Agreement to Provide Electronic Services | Management | For | For |
32 | Approve Related Party Transactions with Taibah Valley in the Year 2022 Re: an Agreement to Provide Human Resources and Operate the Elm Taibah Office in Madinah | Management | For | For |
33 | Approve Related Party Transactions with Saudi Company for Artificial Intelligence in the Year 2022 Re: Absher Services Contract | Management | For | For |
34 | Approve Related Party Transactions with Tawuniya Insurance Company in the Year 2022 Re: Service Contracts of Basher Service for Accidents, OPT, Absher Services, Electronic Documentary Service, Raya Service, Muqeem Service, and Tamm Service | Management | For | For |
35 | Approve Related Party Transactions with Mobily in the Year 2022 Re: Service Contracts of Raya Service, Najiz Service, Tamm Service, Muqeem Service, and Amn Service | Management | For | For |
36 | Approve Related Party Transactions with Saudi National Bank in the Year 2022 Re: Service Contracts of Absher Services, Raya Service, Najiz, Natheer Service, Tamm Service, Muqeem Service, and Amn Service | Management | For | For |
37 | Approve Related Party Transactions with quality of life program in the Year 2022 Re: Provision of Yakeen Service | Management | For | For |
38 | Approve Related Party Transactions with The National Shipping Carrier of Saudi Arabia in the Year 2022 Re: Service contracts of Nabaa Service, Absher Devices Service, Muqeem Service, and Raya Service | Management | For | For |
39 | Approve Related Party Transactions with Tahakom Investment Company in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
40 | Approve Related Party Transactions with The Kuwaiti Food Company Americana in the Year 2022 Re: Service Contracts of Yakeen Service, Muqeem Service, and Tamm Service | Management | For | For |
41 | Approve Related Party Transactions with GDC Middle East in the Year 2022 Re: Service Contracts of Amn Service, Muqeem Service, and Tamm Service | Management | For | For |
42 | Approve Related Party Transactions with ACWA Power in the Year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
43 | Approve Related Party Transactions with Sela in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
44 | Approve Related Party Transactions with Thiqah Business Company in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, Nabaa Service, OTPIAM, Amn Service, Muqeem Service, and Tamm Service | Management | For | For |
45 | Approve Related Party Transactions with Derayah financial in the year 2022 Re: Service Contracts of OTP, Muqeem Setrvice, and Amn Service | Management | For | For |
46 | Approve Related Party Transactions with Saudi home loans in the year 2022 Re: Service Contracts of OTP, Mobile Ownership Verification Service, Natheer Service, and Yakeen Service | Management | For | For |
47 | Approve Related Party Transactions with Lendo in the year 2022 Re: Service Contracts of Absher Services, Yakeen Service, OTP, and Muqeem Service | Management | For | For |
48 | Approve Related Party Transactions with Dur Hospitality Company in the year 2022 Re: Service Contracts of Muqeem Service, and Tamm Service | Management | For | For |
49 | Approve Related Party Transactions with Tanami limited company in the year 2022 Re: Service Contracts of Muqeem Service and Tamm Service | Management | For | For |
50 | Approve Related Party Transactions with Bindawood holding in the year 2022 Re: Services Contracts of Muqeem Service and Amn Service | Management | For | For |
51 | Approve Related Party Transactions with Bayan Credit bureau in the year 2022 Re: Service contracts of Muqeem Service and Amn Service | Management | For | For |
52 | Approve Related Party Transactions with Hawaz Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
53 | Approve Related Party Transactions with Alobeikan Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
54 | Approve Related Party Transactions with Mozon Company in the year 2022 Re: Service contracts of Muqeem Service | Management | For | For |
55 | Approve Related Party Transactions with Abdullah Nasser Alaudan Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service | Management | For | For |
56 | Approve Related Party Transactions with Kameet Industrial Company in the year 2022 Re: Service Contracts of Muqeem Service, Tamm Service, and Naql Service | Management | For | For |
57 | Allow Abdullah Al Salim to Be Involved with Other Competitor Companies | Management | For | For |
EMAAR PROPERTIES PJSC Meeting Date: SEP 21, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: EMAAR Security ID: M4025S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Certain Assets from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions | Management | For | For |
2 | Approve Sale of Namshi Holding Ltd to Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions | Management | For | Abstain |
3 | Approve Abolition of the Minimum Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association | Management | For | For |
ENN NATURAL GAS CO., LTD. Meeting Date: JUL 25, 2022 Record Date: JUL 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600803 Security ID: Y3119Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
2 | Approve to Adjust the Remuneration of Independent Directors | Management | For | For |
3.1 | Elect Wang Yusuo as Director | Management | For | For |
3.2 | Elect Yu Jianchao as Director | Management | For | For |
3.3 | Elect Han Jishen as Director | Management | For | For |
3.4 | Elect Zheng Hongtao as Director | Management | For | For |
3.5 | Elect Jiang Chenghong as Director | Management | For | For |
3.6 | Elect Zhang Jin as Director | Management | For | For |
3.7 | Elect Wang Zizheng as Director | Management | For | For |
4.1 | Elect Tang Jiasong as Director | Management | For | For |
4.2 | Elect Zhang Yu as Director | Management | For | For |
4.3 | Elect Chu Yuansheng as Director | Management | For | For |
4.4 | Elect Wang Chunmei as Director | Management | For | For |
5.1 | Elect Li Lan as Supervisor | Management | For | For |
5.2 | Elect Wang Xi as Supervisor | Management | For | For |
ENN NATURAL GAS CO., LTD. Meeting Date: SEP 05, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600803 Security ID: Y3119Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
3 | Amend Working System for Independent Directors | Management | For | Against |
4 | Amend Management System for Providing External Guarantees | Management | For | Against |
5 | Amend Articles of Association | Management | For | Against |
ENN NATURAL GAS CO., LTD. Meeting Date: SEP 26, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600803 Security ID: Y3119Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Medium-term Notes | Management | For | For |
ENN NATURAL GAS CO., LTD. Meeting Date: DEC 28, 2022 Record Date: DEC 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600803 Security ID: Y3119Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Estimated Amount of Guarantee | Management | For | Against |
2 | Approve Estimated Amount of Commodity Hedging | Management | For | For |
3 | Approve Estimated Amount of Foreign Exchange Hedging | Management | For | For |
4 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
ESTUN AUTOMATION CO. LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 002747 Security ID: Y6196S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | Abstain |
7 | Approve Credit Line Application and Provision of Guarantee | Management | For | Against |
8 | Approve Use of Raised Funds and Own Funds for Cash Management | Management | For | Against |
9 | Approve Shareholder Dividend Return Plan | Management | For | For |
10 | Amend External Investment Management Measures | Management | For | Against |
11 | Approve Repurchase and Cancellation of Performance Shares as well as Cancellation of Stock Options | Management | For | For |
ETIHAD ETISALAT CO. Meeting Date: JUN 01, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 7020 Security ID: M4100E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | Abstain |
6 | Approve Related Party Transactions with Emirates Telecommunications Group Co Re: Telecommunications Services | Management | For | For |
7 | Approve Related Party Transactions with Elm Information Security Co Re: Telecommunication Services and Devices Sale | Management | For | For |
8 | Approve Related Party Transactions with The Company for Cooperative Insurance Re: Providing Medical Insurance Services | Management | For | For |
9 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law | Management | For | For |
10 | Approve Dividends of SAR 1.15 per Share for FY 2022 | Management | For | For |
11 | Amend Remuneration Policy of Board Members, Committees, and Executive Management | Management | For | For |
12 | Amend Article 1 of Bylaws Re: Establishment | Management | For | For |
13 | Amend Article 2 of Bylaws Re: Company's Name | Management | For | For |
14 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
15 | Amend Article 4 of Bylaws Re: Ownership or Participation in Existing Companies | Management | For | For |
16 | Amend Article 12 of Bylaws Re: Shares Trading | Management | For | For |
17 | Approve Adding Article 12 to Company's Bylaws Re: Buying, Selling or Mortgaging of Shares | Management | For | For |
18 | Amend Articles of Bylaws According to the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments | Management | For | Against |
EVA AIRWAYS CORP. Meeting Date: MAY 24, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2618 Security ID: Y2361Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect LIN, BOU-SHIU, a Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director | Management | For | For |
3.2 | Elect TAI, JIIN-CHYUAN, a Representative of EVERGREEN MARINE CORP. TAIWAN LTD., with SHAREHOLDER NO.19, as Non-independent Director | Management | For | For |
3.3 | Elect SUN, CHIA-MING, with SHAREHOLDER NO.3617 as Non-independent Director | Management | For | For |
3.4 | Elect CHANG, MING-YUH, a Representative of EVERGREEN INTERNATIONAL CORP., with SHAREHOLDER NO.5414, as Non-independent Director | Management | For | For |
3.5 | Elect WU, JIANG-MING, a Representative of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director | Management | For | For |
3.6 | Elect CHU, WEN-HUI, a Representative of SHINE GLOW INVESTMENTS LTD., with SHAREHOLDER NO.1076339, as Non-independent Director | Management | For | For |
3.7 | Elect CHIEN, YOU-HSIN, with SHAREHOLDER NO.R100061XXX as Independent Director | Management | For | For |
3.8 | Elect HSU, SHUN-HSIUNG, with SHAREHOLDER NO.P121371XXX as Independent Director | Management | For | For |
3.9 | Elect WU, CHUNG-PAO, with SHAREHOLDER NO.G120909XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
EVERGREEN MARINE CORP. (TAIWAN) LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2603 Security ID: Y23632105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Chang Yen-I, a Representative of HUI Corporation, with SHAREHOLDER NO.573001 as Non-independent Director | Management | For | For |
3.2 | Elect Chang Kuo-Hua, with SHAREHOLDER NO.5 as Non-independent Director | Management | For | For |
3.3 | Elect Ko Lee-Ching, a Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director | Management | For | For |
3.4 | Elect Hsieh Huey-Chuan, a Representative of Scept Corporation, with SHAREHOLDER NO.584128, as Non-independent Director | Management | For | For |
3.5 | Elect Tai Jiin-Chyuan, a Representative of HUI Corporation, with SHAREHOLDER NO.573001, as Non-independent Director | Management | For | For |
3.6 | Elect Wu Kuang-Hui, a Representative of Evergreen Steel Corp., with SHAREHOLDER NO.10710, as Non-independent Director | Management | For | For |
3.7 | Elect Yu Fang-Lai, with SHAREHOLDER NO.A102341XXX as Independent Director | Management | For | For |
3.8 | Elect Li Chang-Chou, with SHAREHOLDER NO.H121150XXX as Independent Director | Management | For | For |
3.9 | Elect Chang Chia-Chee, with SHAREHOLDER NO.A120220XXX as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
FAR EAST HORIZON LIMITED Meeting Date: JUN 07, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3360 Security ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Cao Jian as Director | Management | For | For |
3b | Elect Chen Shumin as Director | Management | For | For |
3c | Elect Wei Mengmeng as Director | Management | For | For |
3d | Elect Wong Ka Fai Jimmy as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FAW JIEFANG GROUP CO., LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000800 Security ID: Y24745104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Yanchang as Non-independent Director | Shareholder | For | For |
2 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
3 | Approve Change in Registered Capital | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
FERTIGLOBE PLC Meeting Date: SEP 29, 2022 Record Date: SEP 28, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: FERTIGLOBE Security ID: ADPV55095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Chairman of the Meeting to Appoint a Secretary and Vote Collector to the Meeting | Management | For | For |
2 | Approve Dividends of AED 0.33 per Share for First Half of FY 2022 | Management | For | For |
3 | Authorize Board or Any Authorized Person to Ratify and Execute Approved Resolutions | Management | For | For |
FERTIGLOBE PLC Meeting Date: APR 11, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: FERTIGLOBE Security ID: ADPV55095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Chairman of the Meeting to Appoint the Meeting Secretary and the Vote Collector | Management | For | For |
1 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Accept Standalone Audited Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Accept Consolidated Audited Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
5 | Approve Dividend of AED 0.3097 per Share for Second Half of FY 2022 to Bring the Total Dividend to AED 0.6415 per Share for FY 2022 | Management | For | For |
6 | Approve Remuneration of Directors for FY 2022 | Management | For | For |
7 | Approve Discharge of Directors for FY 2022 | Management | For | For |
8 | Approve Discharge of Auditors for FY 2022 | Management | For | For |
9 | Ratify Auditors and Fix Their Remuneration for FY 2023 | Management | For | For |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Ratify Ignacio Trigueros Legarreta as Member of Technical Committee | Management | For | Against |
4 | Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee | Management | For | Against |
5 | Ratify Ruben Goldberg Javkin as Member of Technical Committee | Management | For | Against |
6 | Ratify Herminio Blanco Mendoza as Member of Technical Committee | Management | For | Against |
7 | Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee | Management | For | Against |
8 | Approve Remuneration of Technical Committee Members | Management | For | For |
9 | Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee | Management | For | For |
10 | Appoint Legal Representatives | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report on the Company's Compliance of the Conditions for the Proposed Non-public Issuance of A Shares | Management | For | For |
2.1 | Approve Class and Nominal Value of the Shares to be Issued | Management | For | For |
2.2 | Approve Method and Time of Issuance | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Price Determination Date, Issue Price and Pricing Principles | Management | For | For |
2.5 | Approve Number of Shares to be Issued | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Place of Listing | Management | For | For |
2.8 | Approve Arrangement Relating to the Accumulated Profits Prior to the Non-public Issuance | Management | For | For |
2.9 | Approve Validity Period of the Resolutions Regarding the Non-public Issuance | Management | For | For |
2.10 | Approve Use of Proceeds | Management | For | For |
3 | Approve Preliminary Plan of the Proposed Non-public Issuance of A Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds by the Non-public Issuance of A Shares | Management | For | For |
5 | Approve Report on Use of Previous Proceeds | Management | For | For |
6 | Approve Report on Dilution of Immediate Return as a Result of Non-public Issuance of A Shares, Remedial Measures and Related Entities' Commitments | Management | For | For |
7 | Approve Dividend Distribution Plan | Management | For | For |
8 | Approve Mandate of the Board at the General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Class and Nominal Value of the Shares to be Issued | Management | For | For |
1.2 | Approve Method and Time of Issuance | Management | For | For |
1.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
1.4 | Approve Price Determination Date, Issue Price and Pricing Principles | Management | For | For |
1.5 | Approve Number of Shares to be Issued | Management | For | For |
1.6 | Approve Lock-up Period | Management | For | For |
1.7 | Approve Place of Listing | Management | For | For |
1.8 | Approve Arrangement Relating to the Accumulated Profits Prior to the Non-public Issuance | Management | For | For |
1.9 | Approve Validity Period of the Resolutions Regarding the Non-public Issuance | Management | For | For |
1.10 | Approve Use of Proceeds | Management | For | For |
2 | Approve Preliminary Plan of the Proposed Non-public Issuance of A Shares | Management | For | For |
3 | Approve Mandate of the Board at the General Meeting to Deal with All Matters Relating to the Non-public Issuance of A Shares | Management | For | For |
FLAT GLASS GROUP CO., LTD. Meeting Date: JUL 29, 2022 Record Date: JUL 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 6865 Security ID: Y2575W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Anhui Flat Glass's Participation in the Bidding of Mining Right | Management | For | For |
FOXCONN INDUSTRIAL INTERNET CO., LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601138 Security ID: Y2620V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Related Party Transaction | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Completion of Raised Funds Investment Projects and Use of Excess Funds to Replenish Working Capital as well as Adjustment, Change and Extension of Raised Funds Investment Projects | Management | For | For |
9 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
10.1 | Approve Issue Scale | Management | For | For |
10.2 | Approve Par Value and Issue Price | Management | For | For |
10.3 | Approve Issue Type and Maturity | Management | For | For |
10.4 | Approve Bond Interest Rate, Method of Determination, Principal and Interest Repayment | Management | For | For |
10.5 | Approve Issue Manner | Management | For | For |
10.6 | Approve Target Parties and Arrangement of Placing to Shareholders | Management | For | For |
10.7 | Approve Use of Proceeds | Management | For | For |
10.8 | Approve Redemption Terms or Sell-back Terms | Management | For | For |
10.9 | Approve Creditworthiness and Debt Repayment Guarantee Measures | Management | For | For |
10.10 | Approve Underwriting Method and Listing Arrangement | Management | For | For |
10.11 | Approve Resolution Validity Period | Management | For | For |
11 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
12 | Approve Provision of Guarantee | Management | For | For |
13.1 | Elect Zhang Wei as Supervisor | Management | For | For |
FUYAO GLASS INDUSTRY GROUP CO., LTD. Meeting Date: APR 27, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3606 Security ID: Y2680G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Annual Report and Its Summary | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve PricewaterhouseCoopers as Overseas Audit Institution and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Duty Report of Independent Non-Executive Directors | Management | For | For |
9 | Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Management | Management | For | For |
10 | Approve Issuance of Medium-term Notes | Management | For | For |
11 | Approve Issuance of Ultra Short-Term Financing Bonds | Management | For | For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 603444 Security ID: Y2688G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution for the First Three Quarters | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD. Meeting Date: APR 21, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 603444 Security ID: Y2688G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Use of Idle Own Funds for Cash Management | Management | For | Against |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
GAIL (INDIA) LIMITED Meeting Date: AUG 26, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532155 Security ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Declare Final Dividend and Confirm First and Second Interim Dividend | Management | For | For |
3 | Reelect M V Iyer as Director | Management | For | For |
4 | Reelect Navneet Mohan Kothari as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Joint Auditors | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions with Petronet LNG Limited | Management | For | For |
8 | Approve Material Related Party Transactions with Indraprastha Gas Limited | Management | For | For |
9 | Approve Material Related Party Transactions with Mahanagar Gas Limited | Management | For | For |
10 | Approve Material Related Party Transactions with Maharashtra Natural Gas Limited | Management | For | For |
11 | Approve Material Related Party Transactions with ONGC Petro Additions Limited | Management | For | For |
12 | Approve Material Related Party Transactions with Ramagundam Fertilizers and Chemicals Limited | Management | For | For |
13 | Approve Material Related Party Transactions with Central U.P. Gas Limited | Management | For | For |
14 | Approve Material Related Party Transactions with Green Gas Limited | Management | For | For |
15 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
16 | Amend Objects Clause of Memorandum of Association | Management | For | For |
17 | Approve Issuance of Bonus Shares by way of Capitalization of Free Reserves | Management | For | For |
GAIL (INDIA) LIMITED Meeting Date: NOV 12, 2022 Record Date: OCT 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532155 Security ID: Y2R78N114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ayush Gupta as Director - Human Resources (HR) | Management | For | For |
2 | Approve Appointment of Sandeep Kumar Gupta as Chairman and Managing Director | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Option Incentive Scheme | Management | For | For |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2022 Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2022 Share Option Incentive Scheme | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2022 Share Option Incentive Scheme | Management | For | For |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2022 Share Option Incentive Scheme | Management | For | For |
3 | Authorize Board to Handle All Matters in Relation to the 2022 Share Option Incentive Scheme | Management | For | For |
GAZPROM PJSC Meeting Date: SEP 30, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: GAZP Security ID: X3123F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 51.03 per Share for First Six Months of Fiscal 2022 | Management | For | Did Not Vote |
GERDAU SA Meeting Date: APR 17, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Elect Marcio Hamilton Ferreira as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Elect Aroldo Salgado de Medeiros Filho as Fiscal Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
GF SECURITIES CO., LTD. Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1776 Security ID: Y270AF115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Report | Management | For | For |
2 | Approve Supervisory Committee's Report | Management | For | For |
3 | Approve Final Financial Report | Management | For | For |
4 | Approve Annual Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Management to Fix Their Remuneration | Management | For | Against |
7 | Approve Authorization of Proprietary Investment Quota | Management | For | For |
8 | Approve Expected Daily Related Party/Connected Transactions | Management | For | For |
9 | Amend Information Disclosure Management System | Management | For | For |
10 | Amend Connected Transaction Management System | Management | For | For |
11 | Amend Investor Relations Management System | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
GLOBE TELECOM, INC. Meeting Date: APR 25, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: GLO Security ID: Y27257149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Stockholders' Meeting Held on April 26, 2022 | Management | For | For |
2 | Approve Annual Report of Officers and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
4.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
4.2 | Elect Tan Mee Ling Aileen as Director | Management | For | For |
4.3 | Elect Jaime Alfonso Antonio Zobel de Ayala as Director | Management | For | For |
4.4 | Elect Ng Kuo Pin as Director | Management | For | For |
4.5 | Elect Ernest L. Cu as Director | Management | For | For |
4.6 | Elect Delfin L. Lazaro as Director | Management | For | For |
4.7 | Elect Cezar P. Consing as Director | Management | For | Against |
4.8 | Elect Cirilo P. Noel as Director | Management | For | Against |
4.9 | Elect Natividad N. Alejo as Director | Management | For | For |
4.10 | Elect Ramon L. Jocson as Director | Management | For | For |
4.11 | Elect Jose Antonio U. Periquet as Director | Management | For | Against |
5 | Approve Election of Independent Auditors and Fixing of Their Remuneration | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
GLODON CO., LTD. Meeting Date: APR 25, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 002410 Security ID: Y2726S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Amendments to Articles of Association | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
8 | Approve Repurchase and Cancellation of 2020 Performance Shares in the Stock Options and Performance Shares Plan | Management | For | For |
9 | Approve Repurchase and Cancellation of 2021 Performance Shares | Management | For | For |
10 | Approve Repurchase and Cancellation of 2022 Performance Shares | Management | For | For |
11 | Approve Adjustment of Allowance of Directors | Management | For | For |
12 | Approve Adjustment of Allowance of Supervisors | Management | For | For |
13.1 | Elect Yuan Zhenggang as Director | Management | For | For |
13.2 | Elect Liu Qian as Director | Management | For | For |
13.3 | Elect Yun Langsheng as Director | Management | For | For |
13.4 | Elect Wang Aihua as Director | Management | For | For |
13.5 | Elect Wu Zuomin as Director | Management | For | For |
13.6 | Elect Li Wei as Director | Management | For | For |
14.1 | Elect Ma Yongyi as Director | Management | For | For |
14.2 | Elect Chai Mingang as Director | Management | For | Against |
14.3 | Elect Cheng Lin as Director | Management | For | For |
15.1 | Elect Wang Jinhong as Supervisor | Management | For | For |
15.2 | Elect He Ping as Supervisor | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Refreshment of General Mandate to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: FEB 08, 2023 Record Date: FEB 02, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Ordinary Related Party Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: FEB 08, 2023 Record Date: FEB 02, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: MAR 17, 2023 Record Date: MAR 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustments to the Performance Appraisal Targets of the 2021 Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Adjustments to Performance Appraisal Targets of the 2021 Share Option Incentive Scheme | Management | For | For |
3 | Approve Amendments to the Appraisal Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme | Management | For | For |
4 | Approve Amendments to the Appraisal Management Measures for Implementation of the 2021 Share Option Incentive Scheme | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: MAR 17, 2023 Record Date:�� MAR 13, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adjustments to Performance Appraisal Targets of the 2021 Restricted Share Incentive Scheme | Management | For | For |
2 | Approve Adjustments to Performance Appraisal Targets of the 2021 Share Option Incentive Scheme | Management | For | For |
3 | Approve Amendments to Appraisal Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme | Management | For | For |
4 | Approve Amendments to Appraisal Management Measures for Implementation of the 2021 Share Option Incentive Scheme | Management | For | For |
GREAT WALL MOTOR COMPANY LIMITED Meeting Date: APR 24, 2023 Record Date: APR 18, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2333 Security ID: Y2882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Plan of Guarantees | Management | For | Against |
2 | Approve Bill Pool Business | Management | For | For |
3 | Approve Authorization of the Banking Business by the Company | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: APR 27, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Report of Independent Non-Executive Directors | Management | None | None |
3 | Receive Audit Committee's Activity Report | Management | None | None |
4 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Profit Distribution to Executives and Key Personnel | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Profit Distribution to Executives and Key Personnel Under Long-Term Incentive Plan | Management | For | Against |
10 | Approve New Long-Term Incentive Plan | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Authorize Capitalization of Reserves and Increase in Par Value | Management | For | For |
13 | Approve Share Capital Reduction via Decrease in Par Value | Management | For | For |
14 | Amend Article 5 | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: NOV 30, 2022 Record Date: NOV 22, 2022 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report on Share Purchase Agreement Entered into Among Shareholders of Company Dated July 31, 2022 | Management | For | For |
2 | Receive Report on Resignation of Members and Chairman of Board of Directors | Management | For | For |
3 | Information on Election of Three Directors Designated by Series BB Shareholders | Management | None | None |
4.a | Elect Eric Delobel as Director Representing Series B Shareholders | Management | For | For |
4.b | Elect Pierre-Hughes Schmit as Director Representing Series B Shareholders | Management | For | For |
4.c | Elect Emmanuelle Huon as Director Representing Series B Shareholders | Management | For | For |
5.a | Elect Nicolas Notebaert as Board Chairman | Management | For | For |
5.b | Ratify Adriana Diaz Galindo (Non-Member) as Board Secretary | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: FEB 13, 2023 Record Date: FEB 02, 2023 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividends of up to MXN 1.45 Billion | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income, Reserve Increase, Set Aggregate Nominal Amount of Share Repurchase and Dividends of MXN 2.3 Billion | Management | For | For |
5 | Information on Election or Ratification of Three Directors and Their Alternates of Series BB Shareholders | Management | None | None |
6.a | Ratify and Elect Eric Delobel as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.b | Ratify and Elect Pierre-Hugues Schmit as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.c | Ratify and Elect Emmanuelle Huon as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.d | Ratify and Elect Ricardo Maldonado Yanez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.e | Ratify and Elect Alejandro Ortega Aguayo as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.f | Ratify and Elect Federico Patino Marquez as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.g | Ratify and Elect Martin Werner Wainfeld as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
6.h | Ratify and Elect Luis Ignacio Solorzano Aizpuru as Director of Series B Shareholders; Verify Independence Classification of Director | Management | For | For |
7.a | Ratify and/or Elect Nicolas NOTEBAERT as Board Chairman | Management | For | For |
7.b | Ratify and/or Elect Adriana Diaz Galindo as Secretary (Non-Member) of Board | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9.a | Ratify and/or Elect Alejandro Ortega Aguayo as Chairman of Audit Committee | Management | For | For |
9.b | Ratify and/or Elect Ricardo Maldonado as Chairman of Committee of Corporate Practices, Finance, Planning and Sustainability | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO DE INVERSIONES SURAMERICANA SA Meeting Date: NOV 22, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: GRUPOSURA Security ID: P4950L132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Verify Quorum | Management | None | None |
2 | Approve Meeting Agenda | Management | For | For |
3 | Elect Chairman and Secretary of Meeting | Management | For | For |
4 | Elect Meeting Approval Committee | Management | For | For |
5 | Elect Committee to Verify the Ballots | Management | For | For |
6 | Elect Directors | Management | For | Against |
GS HOLDINGS CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 078930 Security ID: Y2901P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Terms of Retirement Pay | Management | For | For |
3.1 | Elect Heo Tae-su as Inside Director | Management | For | For |
3.2 | Elect Hong Soon-gi as Inside Director | Management | For | For |
3.3 | Elect Heo Yeon-su as Non-Independent Non-Executive Director | Management | For | For |
3.4 | Elect Han Deok-cheol as Outside Director | Management | For | For |
4 | Elect Han Deok-cheol as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS COMPANY LIMITED Meeting Date: DEC 16, 2022 Record Date: DEC 12, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 874 Security ID: Y2932P114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Registration and Issuance of Medium-Term Notes | Management | For | For |
2 | Approve Asset-Backed Securitization of Accounts Receivable | Management | For | For |
3 | Approve Settlement of Partial Proceeds Invested in Projects and Permanent Replenishment of Working Capital from the Remaining Proceeds | Management | For | For |
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD. Meeting Date: APR 05, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: GULF Security ID: Y2957T132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Kasem Snidvongs as Director | Management | For | For |
4.2 | Elect Sarath Ratanavadi as Director | Management | For | For |
4.3 | Elect Porntipa Chinvetkitvanit as Director | Management | For | For |
4.4 | Elect Yupapin Wangviwat as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
H WORLD GROUP LTD. Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: G46587112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
H WORLD GROUP LTD. Meeting Date: JUN 27, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HACI OMER SABANCI HOLDING AS Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SAHOL.E Security ID: M8223R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Donations Made in 2022 | Management | None | None |
11 | Approve Upper Limit of Donations for 2023 | Management | For | Against |
12 | Approve Share Repurchase Program | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
HAIDILAO INTERNATIONAL HOLDING LTD. Meeting Date: JUN 07, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6862 Security ID: G4290A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Gao Jie as Director | Management | For | For |
4 | Elect Chua Sin Bin as Director | Management | For | For |
5 | Elect Hee Theng Fong as Director | Management | For | Against |
6 | Elect Qi Daqing as Director | Management | For | Against |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
8 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HAIER SMART HOME CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6690 Security ID: Y298BN100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Annual Report and Annual Report Summary | Management | For | For |
3 | Approve Report on the Work of the Board of Directors | Management | For | For |
4 | Approve Report on the Work of the Board of Supervisors | Management | For | For |
5 | Approve Audit Report on Internal Control | Management | For | For |
6 | Approve Profit Distribution Plan | Management | For | For |
7 | Approve Appointment of PRC Accounting Standards Auditors | Management | For | For |
8 | Approve Appointment of International Accounting Standards Auditors | Management | For | For |
9 | Approve Renewal of the Financial Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. | Management | For | Against |
10 | Approve Anticipated Guarantees' Amounts for the Company and Its Subsidiaries | Management | For | For |
11 | Approve Conduct of Foreign Exchange Fund Derivatives Business | Management | For | For |
12 | Approve Purchase of Liability Insurance for Directors, Supervisors, and Senior Management | Management | For | For |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares | Management | For | For |
16 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
17 | Approve Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
18 | Approve 2023 A Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
19 | Approve 2023 H Share Core Employee Stock Ownership Plan (Draft) and Its Summary | Shareholder | For | For |
HAIER SMART HOME CO., LTD. Meeting Date: JUN 26, 2023 Record Date: JUN 16, 2023 Meeting Type: SPECIAL | ||||
Ticker: 6690 Security ID: Y298BN100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
2 | Approve Grant of General Mandate to the Board to Repurchase D Shares | Management | For | For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC Meeting Date: OCT 21, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: HSBK Security ID: 46627J302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Dividends | Management | For | For |
HANA FINANCIAL GROUP, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 086790 Security ID: Y29975102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | For |
3.2 | Elect Heo Yoon as Outside Director | Management | For | For |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | For |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | For |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | For |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | For |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | For |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HARTALEGA HOLDINGS BERHAD Meeting Date: SEP 01, 2022 Record Date: AUG 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: 5168 Security ID: Y31139101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Approve Directors' Fees and Benefits for the Financial Year Ended March 31, 2022 | Management | For | For |
3 | Approve Directors' Fees and Benefits from April 1, 2022 Until the Next Annual General Meeting | Management | For | For |
4 | Elect Kuan Kam Hon @ Kwan Kam Onn as Director | Management | For | For |
5 | Elect Rebecca Fatima Sta. Maria as Director | Management | For | Against |
6 | Elect Nurmala Binti Abd Rahim as Director | Management | For | Against |
7 | Elect Yap Seng Chong as Director | Management | For | For |
8 | Approve DELOITTE PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
HCL TECHNOLOGIES LIMITED Meeting Date: AUG 16, 2022 Record Date: AUG 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532281 Security ID: Y3121G147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Roshni Nadar Malhotra as Director | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 16, 2022 Record Date: JUL 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect Renu Karnad as Director | Management | For | Against |
5 | Approve Price Waterhouse LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Payment of Additional Audit Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants | Management | For | For |
7 | Approve Reappointment and Remuneration of Renu Karnad as Non-Executive Director | Management | For | For |
8 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HDFC BANK LIMITED Meeting Date: MAR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
2 | Approve Material Related Party Transactions with HDB Financial Services Limited | Management | For | For |
3 | Approve Material Related Party Transactions with HDFC Securities Limited | Management | For | For |
4 | Approve Material Related Party Transactions with HDFC Life Insurance Company Limited | Management | For | For |
5 | Approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | Management | For | For |
6 | Approve Material Related Party Transactions with HDFC Credila Financial Services Limited | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUN 11, 2023 Record Date: MAY 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment and Remuneration of Kaizad Bharucha as Whole-Time Deputy Managing Director | Management | For | For |
2 | Approve Appointment and Remuneration of Bhavesh Zaveri as Executive Director | Management | For | For |
HEADHUNTER GROUP PLC Meeting Date: DEC 08, 2022 Record Date: NOV 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: HHR Security ID: 42207L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Consolidated and Standalone Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve Appointment of JSC KEPT and Reappointment of Papakyriacou & Partners Ltd as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Douglas W. Gardner as Non-Executive Director | Management | None | None |
4 | Approve Director Remuneration | Management | For | For |
HEADHUNTER GROUP PLC Meeting Date: FEB 06, 2023 Record Date: JAN 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HHR Security ID: 42207L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended and Restated Articles of Association | Management | For | Against |
HEADHUNTER GROUP PLC Meeting Date: MAY 11, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HHR Security ID: 42207L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program | Management | For | For |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Meeting Date: NOV 01, 2022 Record Date: OCT 26, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HTO Security ID: X3258B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off Agreement | Management | For | For |
2 | Approve Cancellation of Repurchased Shares | Management | For | For |
3 | Receive Report of Independent Directors | Management | None | None |
4 | Various Announcements | Management | None | None |
HENAN SHENHUO COAL & POWER CO., LTD. Meeting Date: NOV 03, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000933 Security ID: Y3122G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Qin Yonghui as Independent Director | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
HENAN SHENHUO COAL & POWER CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 07, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000933 Security ID: Y3122G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Confirmation of Remuneration of Some Directors and Supervisors | Management | For | For |
2 | Amend the Implementation Measures of the Three Majors and One Large Decision-making System | Management | For | Against |
HENAN SHENHUO COAL & POWER CO., LTD. Meeting Date: APR 18, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000933 Security ID: Y3122G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Profit Distribution | Management | For | For |
4 | Approve Appointment of Auditors and Annual Audit Fees | Management | For | Abstain |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Report on the Deposit and Usage of Raised Funds | Management | For | For |
7.1 | Approve Related Party Transactions in Connection to the Sales of Aluminum Products to Henan Shenhuo Group Co., Ltd. | Management | For | For |
7.2 | Approve Related Party Transactions in Connection to Purchasing Materials from Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries | Management | For | For |
7.3 | Approve Related Party Transactions in Connection to the Sales of Materials to Henan Shenhuo Group Xinlida Co., Ltd. and Its Subsidiaries | Management | For | For |
7.4 | Approve Related Party Transactions in Connection to Labor Services | Management | For | For |
8 | Approve Provision of Guarantee by Controlling Shareholder to the Company and Related Party Transactions | Management | For | For |
9 | Approve Annual Report and Summary | Management | For | For |
HENAN SHENHUO COAL & POWER CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 16, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000933 Security ID: Y3122G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Wei as Director | Shareholder | None | For |
1.2 | Elect Cui Jianyou as Director | Shareholder | None | For |
1.3 | Elect Zhang Wei as Director | Shareholder | None | For |
1.4 | Elect Li Hongwei as Director | Shareholder | None | For |
1.5 | Elect Cui Zhenya as Director | Shareholder | None | For |
2.1 | Elect Wen Xianjun as Director | Management | For | Against |
2.2 | Elect Gu Xiujuan as Director | Management | For | For |
2.3 | Elect Xu Xuefeng as Director | Management | For | For |
2.4 | Elect Huang Guoliang as Director | Management | For | Against |
2.5 | Elect Qin Yonghui as Director | Management | For | For |
3.1 | Elect Liu Zhenying as Supervisor | Shareholder | None | For |
3.2 | Elect Jiang Shikai as Supervisor | Shareholder | None | For |
3.3 | Elect Wang Qi as Supervisor | Shareholder | None | Against |
HERO MOTOCORP LIMITED Meeting Date: AUG 09, 2022 Record Date: AUG 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500182 Security ID: Y3194B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Vikram Sitaram Kasbekar as Director | Management | For | For |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment and Remuneration of Vikram Sitaram Kasbekar as Whole-Time Director Designated as Executive Director - Operations (Plants) | Management | For | For |
HIMAX TECHNOLOGIES, INC. Meeting Date: AUG 16, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: HIMX Security ID: 43289P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Accounts and Financial Reports | Management | For | For |
2 | Elect Liang-Gee Chen as Independent Director | Management | For | For |
3 | Approve Restated Long-Term Incentive Plan | Management | For | For |
HINDUSTAN AERONAUTICS LTD. Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 541154 Security ID: Y3199R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Alok Verma as Director | Management | For | For |
4 | Reelect Chandraker Bharti as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Elect Divya Gupta as Part-Time Non-Official (Independent) Woman Director | Management | For | For |
8 | Elect Deepak Abasaheb Shinde as Part-Time Non-Official (Independent) Director | Management | For | For |
9 | Elect Jayadeva E.P. as Director (Operations) | Management | For | For |
HINDUSTAN AERONAUTICS LTD. Meeting Date: DEC 07, 2022 Record Date: NOV 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 541154 Security ID: Y3199R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Rajeev Prakash as Government Nominee Director | Management | For | For |
2 | Elect D K Sunil as Director and Approve Appointment and Remuneration of D K Sunil as Whole Time Director Designated as Director (Engineering and R&D) | Management | For | For |
HINDUSTAN PETROLEUM CORPORATION LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500104 Security ID: Y3224R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Vinod S Shenoy as Director | Management | For | For |
4 | Elect Vimla Pradhan as Director | Management | For | For |
5 | Elect Bechan Lal as Director | Management | For | For |
6 | Elect Vivekananda Biswal as Director | Management | For | For |
7 | Elect Ramdarshan Singh Pal as Director | Management | For | For |
8 | Elect Nagaraja Bhalki as Director | Management | For | For |
9 | Elect Pankaj Kumar as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Approve Material Related Party Transactions with HPCL Mittal Energy Limited (HMEL) | Management | For | For |
12 | Approve Material Related Party Transactions Hindustan Colas Private Limited | Management | For | For |
13 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | Against |
HINDUSTAN PETROLEUM CORPORATION LIMITED Meeting Date: DEC 23, 2022 Record Date: NOV 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500104 Security ID: Y3224R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect S. Bharathan as Director | Management | For | For |
HINDUSTAN ZINC LIMITED Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 Meeting Type: COURT | ||||
Ticker: 500188 Security ID: Y3224T137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HINDUSTAN ZINC LIMITED Meeting Date: APR 08, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500188 Security ID: Y3224T137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Priya Agarwal as Director | Management | For | For |
HON HAI PRECISION INDUSTRY CO., LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2317 Security ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Initial Public Offering of Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
HOPSON DEVELOPMENT HOLDINGS LIMITED Meeting Date: OCT 27, 2022 Record Date: OCT 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 754 Security ID: G4600H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares and Related Transactions | Management | For | For |
HOPSON DEVELOPMENT HOLDINGS LIMITED Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 754 Security ID: G4600H119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Xie Bao Xin as Director | Management | For | For |
2B | Elect Bao Wenge as Director | Management | For | Against |
2C | Elect Ip Wai Lun, William as Director | Management | For | For |
2D | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5 | Approve Increase in Authorized Share Capital | Management | For | Against |
6 | Approve Bonus Issue | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: COURT | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Amalgamation | Management | For | For |
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500010 Security ID: Y37246207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Borrowing Limits | Management | For | For |
HUA XIA BANK CO., LTD. Meeting Date: DEC 12, 2022 Record Date: DEC 02, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600015 Security ID: Y37467118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Registered Capital and Amendment of Articles of Association | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
3 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Against |
6 | Approve Digital Technology Building Customized Purchase Project | Management | For | For |
HUA XIA BANK CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600015 Security ID: Y37467118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Budget Report | Management | For | Against |
6 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | Abstain |
7 | Approve Financial Bond Planning and Relevant Authorization | Management | For | For |
8 | Approve Implementation of Related Party Transaction Management System and Related Party Transaction Report | Management | For | For |
9.1 | Approve Related Party Transactions with Shougang Group Co., Ltd. | Management | For | For |
9.2 | Approve Related Party Transactions with State Grid Yingda International Holdings Group Co., Ltd. | Management | For | For |
9.3 | Approve Related Party Transactions with PICC Property Insurance Company Limited | Management | For | For |
9.4 | Approve Related Party Transactions with Beijing Infrastructure Investment Co., Ltd. | Management | For | For |
9.5 | Approve Related Party Transactions with Yunnan Hehe (Group) Co., Ltd. | Management | For | For |
9.6 | Approve Related Party Transaction with Huaxia Financial Leasing Co., Ltd. | Management | For | For |
9.7 | Approve Related Party Transaction with Huaxia Wealth Management Co., Ltd. | Management | For | For |
HUBEI JUMPCAN PHARMACEUTICAL CO., LTD. Meeting Date: MAY 08, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600566 Security ID: Y3120L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Report of the Independent Directors | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Directors and Supervisors | Management | For | Against |
8 | Approve Postponement of Fund Raising Projects | Management | For | For |
9 | Approve Completion of Partial Raised Funds Project and Use of Remaining Raised Funds to Replenish Working Capital | Management | For | For |
10 | Approve Shareholder Return Plan | Management | For | For |
11 | Approve to Appoint Auditor | Management | For | Abstain |
12 | Amend Articles of Association | Management | For | Abstain |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Against |
14 | Amend Management System of Raised Funds | Management | For | Against |
15.1 | Elect Cao Longxiang as Director | Management | For | For |
15.2 | Elect Cao Fei as Director | Management | For | For |
15.3 | Elect Huang Qurong as Director | Management | For | For |
15.4 | Elect Cao Wei as Director | Management | For | For |
16.1 | Elect Yao Hong as Director | Management | For | Against |
16.2 | Elect Lu Chaojun as Director | Management | For | For |
16.3 | Elect Yang Yuhai as Director | Management | For | For |
17.1 | Elect Zhou Xinchun as Supervisor | Management | For | For |
17.2 | Elect Ding Yongchun as Supervisor | Management | For | For |
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD. Meeting Date: SEP 26, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002920 Security ID: Y374EM108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yu Xiaohai as Supervisor | Management | For | For |
HYGEIA HEALTHCARE HOLDINGS CO., LIMITED Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6078 Security ID: G4712E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Zhu Yiwen as Director | Management | For | For |
4 | Elect Cheng Huanhuan as Director | Management | For | For |
5 | Elect Zhang Wenshan as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HYUNDAI GLOVIS CO., LTD. Meeting Date: JAN 26, 2023 Record Date: DEC 26, 2022 Meeting Type: SPECIAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lee Gyu-bok as Inside Director | Management | For | For |
HYUNDAI GLOVIS CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 086280 Security ID: Y27294100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
2.2 | Amend Articles of Incorporation (Record Date for Dividend) | Management | For | For |
3.1 | Elect Yoo Byeong-gak as Inside Director | Management | For | Against |
3.2 | Elect Han Seung-hui as Outside Director | Management | For | Against |
4 | Elect Han Seung-hui as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MARINE & FIRE INSURANCE CO., LTD. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 001450 Security ID: Y3842K104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Cho Yong-il as Inside Director | Management | For | For |
3.2 | Elect Lee Seong-jae as Inside Director | Management | For | For |
4 | Elect Jeong Yeon-seung as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI BANK LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532174 Security ID: Y3860Z132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Batra as Director | Management | For | For |
4 | Approve MSKA & Associates, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve KKC & Associates LLP, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect Neelam Dhawan as Director | Management | For | For |
7 | Reelect Uday Chitale as Director | Management | For | For |
8 | Reelect Radhakrishnan Nair as Director | Management | For | For |
9 | Elect Rakesh Jha as Director | Management | For | For |
10 | Approve Appointment and Remuneration of Rakesh Jha as Whole Time Director Designated as Executive Director | Management | For | For |
11 | Approve Revision in the Remuneration of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) | Management | For | For |
12 | Approve Revision in the Remuneration of Anup Bagchi as Executive Director | Management | For | For |
13 | Approve Revision in the Remuneration of Sandeep Batra as Executive Director | Management | For | For |
14 | Approve Revision in the Remuneration of Vishakha Mulye as Erstwhile Executive Director | Management | For | For |
15 | Approve Material Related Party Transactions for Current Account Deposits | Management | For | For |
16 | Approve Material Related Party Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties | Management | For | For |
17 | Approve Material Related Party Transactions for Sale of Securities to Related Parties | Management | For | For |
18 | Approve Material Related Party Transactions for Fund Based and Non-Fund Based Credit Facilities | Management | For | For |
19 | Approve Material Related Party Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions | Management | For | For |
20 | Approve Material Related Party Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions | Management | For | For |
21 | Approve Material Related Party Transactions for Availing Manpower Services for Certain Activities of the Bank | Management | For | For |
22 | Approve Material Related Party Transactions for Availing Insurance Services | Management | For | For |
23 | Approve and Adopt ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
24 | Approve Grant of Units to Eligible Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 | Management | For | Against |
INDIAN OIL CORPORATION LIMITED Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 530965 Security ID: Y3925Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Sandeep Kumar Gupta as Director | Management | For | For |
4 | Reelect S.S.V. Ramakumar as Director | Management | For | For |
5 | Approve Material Related Party Transactions with Lanka IOC PLC | Management | For | For |
6 | Approve Material Related Party Transactions with Hindustan Urvarak Rasayan Limited | Management | For | For |
7 | Approve Material Related Party Transactions with Falcon Oil & Gas B.V. | Management | For | For |
8 | Approve Material Related Party Transactions with IndianOil Petronas Pvt. Ltd. | Management | For | For |
9 | Approve Material Related Party Transactions with Petronet LNG Ltd. | Management | For | For |
10 | Approve Material Related Party Transactions with IndianOil Adani Gas Pvt. Ltd. | Management | For | Against |
11 | Approve Material Related Party Transactions with IndianOil LNG Pvt. Ltd. | Management | For | For |
12 | Approve Material Related Party Transactions with Indian Synthetic Rubber Pvt. Ltd. | Management | For | Against |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 27, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532514 Security ID: Y39881126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Rakesh Kumar Jain as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
INDUSTRIAL BANK CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601166 Security ID: Y3990D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements and Financial Budget Report | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Approve Issuance of Capital Bonds | Management | For | For |
8 | Approve Medium-term Capital Management Plan | Management | For | For |
9.1 | Elect Qiao Lijian as Non-Independent Director | Management | For | For |
9.2 | Elect Zhu Kun as Non-Independent Director | Management | For | For |
9.3 | Elect Chen Gongxian as Non-Independent Director | Management | For | For |
9.4 | Elect Zhang Xuewen as Independent Director | Management | For | For |
10.1 | Elect Yu Zusheng as Supervisor | Management | For | For |
10.2 | Elect Sun Zheng as Supervisor | Management | For | For |
INFOSYS LIMITED Meeting Date: DEC 02, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
INFOSYS LIMITED Meeting Date: DEC 02, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
INFOSYS LIMITED Meeting Date: MAR 31, 2023 Record Date: FEB 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
INFOSYS LIMITED Meeting Date: MAR 31, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Govind Vaidiram Iyer as Director | Management | For | For |
INNER MONGOLIA ERDOS RESOURCES CO., LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 04, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600295 Security ID: Y40841127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Bie Xiujuan as Supervisor | Management | For | For |
INNER MONGOLIA ERDOS RESOURCES CO., LTD. Meeting Date: DEC 26, 2022 Record Date: DEC 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600295 Security ID: Y40841127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related Party Transactions with Major Shareholder, Ultimate Controller and Their Subsidiaries | Management | For | For |
1.2 | Approve Related Party Transaction with Inner Mongolia Ordos United Chemical Co., Ltd. | Management | For | For |
1.3 | Approve Related Party Transaction with Inner Mongolia Ordos Yongmei Mining Investment Co., Ltd. | Management | For | For |
2 | Approve Asset Pool Business and Provision of Guarantee | Management | For | Against |
INTERGLOBE AVIATION LIMITED Meeting Date: AUG 26, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: 539448 Security ID: Y4R97L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Anil Parashar as Director | Management | For | For |
3 | Elect Vikram Singh Mehta as Director | Management | For | Against |
4 | Elect Birender Singh Dhanoa as Director | Management | For | For |
5 | Elect Meleveetil Damodaran as Director | Management | For | For |
INTERGLOBE AVIATION LIMITED Meeting Date: SEP 29, 2022 Record Date: AUG 26, 2022 Meeting Type: SPECIAL | ||||
Ticker: 539448 Security ID: Y4R97L111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Ronojoy Dutta as Whole Time Director and Chief Executive Officer | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 20, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on April 21, 2022 | Management | For | For |
2 | Approve 2022 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | Abstain |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | Abstain |
4.4 | Elect Diosdado M. Peralta as Director | Management | For | For |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Abstain |
4.6 | Elect Stephen A. Paradies as Director | Management | For | Abstain |
4.7 | Elect Andres Soriano III as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
INTERNATIONAL GAMES SYSTEM CO., LTD. Meeting Date: JUN 28, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3293 Security ID: Y41065114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
6 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
7 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
ITC LIMITED Meeting Date: JUL 20, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect David Robert Simpson as Director | Management | For | Against |
4 | Reelect Nakul Anand as Director | Management | For | For |
5 | Approve S R B C & CO LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Supratim Dutta as Director and Approve Appointment and Remuneration of Supratim Dutta as Whole Time Director | Management | For | For |
7 | Approve Revision in the Remuneration of Sanjiv Puri as Chairman & Managing Director and Nakul Anand and Sumant Bhargavan as Wholetime Directors | Management | For | For |
8 | Approve Material Related Party Transactions with British American Tobacco (GLP) Limited, United Kingdom | Management | For | For |
9 | Approve Remuneration of ABK & Associates, Cost Accountants as Cost Auditors | Management | For | For |
10 | Approve Remuneration of S. Mahadevan & Co., Cost Accountants as Cost Auditors | Management | For | For |
ITC LIMITED Meeting Date: DEC 15, 2022 Record Date: OCT 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Nakul Anand as Wholetime Director | Management | For | For |
ITC LIMITED Meeting Date: MAR 15, 2023 Record Date: FEB 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500875 Security ID: Y4211T171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions | Management | For | For |
2 | Elect Peter Rajatilakan Chittaranjan as Director | Management | For | Against |
JARIR MARKETING CO. Meeting Date: MAY 30, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 4190 Security ID: M6185P112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2 and Q3 of FY 2023 and Q1 of FY 2024 | Management | For | Abstain |
5 | Approve Remuneration of Directors of SAR 2,650,000 for FY 2022 | Management | For | For |
6 | Approve Discharge of Directors for FY 2022 | Management | For | For |
7 | Approve Stock Split and Amend Article 7 of Bylaws | Management | For | For |
8 | Amend Article 3 of Bylaws Re: Corporate Purpose | Management | For | For |
9 | Approve Amendment to Company's Bylaws in Line with the New Companies Law and Approve Rearrangement and Numbering of Company's Articles of Association | Management | For | Against |
10 | Approve Transfer of SAR 393,957,000 from Statutory Reserve to Retained Earnings | Management | For | For |
11 | Approve Appointment of Mohammed Al Aqeel as Director | Management | For | For |
12 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
13 | Approve Related Party Transactions with Kite Arabia Re: implementation works, designs and technical consultations | Management | For | For |
14 | Approve Related Party Transactions with Kite Arabia Re: leasing an office in the Jarir building in Riyadh | Management | For | For |
15 | Approve Related Party Transactions with Jarir Commercial Investments Company Re: leasing an office in the Jarir building in Riyadh, Value of Transaction is SAR 444,840 | Management | For | For |
16 | Approve Related Party Transactions with Jarir Commercial Investments Company Re: Leasing an Office in the Jarir building in Riyadh, Value of Transaction is SAR 145,860 | Management | For | For |
17 | Approve Related Party Transactions with Amwaj Al Dhahran Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Dhahran | Management | For | For |
18 | Approve Related Party Transactions with Aswaq Al Mostaqbal Trading Company Re: Lease Contract for an Exhibition for Jarir Bookstore in Riyadh | Management | For | For |
19 | Approve Related Party Transactions with Jarir Real Estate Company Re: Leasing an Office in the Jarir building in Riyadh | Management | For | For |
20 | Approve Related Party Transactions with Rubin Arabia Company Re: Lease Contract for a Gallery for Jarir Bookstore in Riyadh | Management | For | For |
21 | Approve Related Party Transactions with the Ryouf Tabuk Company Limited Re: Lease Contract for an Exhibition for Jarir Bookstore in Tabuk | Management | For | For |
22 | Approve Related Party Transactions with Rubin Arabia Company Re: Provide Management, Operation and Maintenance Services for the Rubin Plaza Commercial Complex In Riyadh | Management | For | For |
JBS SA Meeting Date: APR 24, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Jeremiah Alphonsus O'Callaghan as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Batista Sobrinho as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Francisco Turra as Independent Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Carlos Hamilton Vasconcelos Araujo as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Cledorvino Belini as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Leila Abraham Loria as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Alba Pettengill as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Marcio Guedes Pereira Junior as Independent Director | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Gelson Luiz Merisio as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
10 | Approve Classification of Independent Directors | Management | For | For |
11 | Fix Number of Fiscal Council Members at Four | Management | For | For |
12 | Elect Fiscal Council Members | Management | For | Against |
13 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
14 | Approve Remuneration of Company's Management, Fiscal Council, and Statutory Audit Committee | Management | For | For |
JBS SA Meeting Date: APR 24, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: JBSS3 Security ID: P59695109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Absorb Brazservice Wet Leather S.A. (Brazservice) | Management | For | For |
2 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal Re: Brazservice | Management | For | For |
4 | Approve Absorption of Brazservice | Management | For | For |
5 | Approve Agreement to Absorb Enersea Comercializadora de Energia Ltda. (Enersea) | Management | For | For |
6 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction | Management | For | For |
7 | Approve Independent Firm's Appraisal Re: Enersea | Management | For | For |
8 | Approve Absorption of Enersea | Management | For | For |
9 | Approve Agreement to Absorb MC Service Ltda. (MC Service) | Management | For | For |
10 | Ratify Factum - Avaliacoes e Consultoria S/S - EPP as Independent Firm to Appraise Proposed Transaction | Management | For | For |
11 | Approve Independent Firm's Appraisal Re: MC Service | Management | For | For |
12 | Approve Absorption of MC Service | Management | For | For |
13 | Amend Articles | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
15 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
JD.COM, INC. Meeting Date: JUN 21, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9618 Security ID: G8208B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum of Association and Articles of Association | Management | For | For |
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 09, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 358 Security ID: Y4446C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Corporate Bonds and Authorize Board to Deal with All Related Matters | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Report and Annual Report and Its Summary | Management | For | For |
5 | Approve Profit Distribution Proposal | Management | For | For |
6 | Elect Li Si as Supervisor and Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him | Shareholder | For | For |
JIANGXI COPPER COMPANY LIMITED Meeting Date: JUN 09, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 358 Security ID: Y4446C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Corporate Bonds and Authorize Board to Deal with All Related Matters | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Audited Financial Report and Annual Report and Its Summary | Management | For | For |
5 | Approve Profit Distribution Proposal | Management | For | For |
6.1 | Elect Li Si as Supervisor and Authorize Board to Fix His Remuneration and Enter into a Service Contract or Letter of Appointment with Him | Shareholder | For | For |
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Meeting Date: SEP 05, 2022 Record Date: AUG 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002176 Security ID: Y4448B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Employee Share Purchase Plan | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | Against |
4 | Amend Working System for Independent Directors | Management | For | Against |
5 | Amend Management System for Providing External Guarantees | Management | For | Against |
6 | Amend Management System for Providing External Investments | Management | For | Against |
7 | Amend Related-Party Transaction Management System | Management | For | Against |
8 | Amend Management System of Raised Funds | Management | For | Against |
9 | Amend Measures for Remuneration for Directors Supervisors and Senior Managers | Management | For | For |
10 | Approve to Adjust the Allowance of Chairman of the Board | Management | For | For |
11 | Approve to Adjust the Allowance of Non-independent Directors | Management | For | For |
12 | Approve to Adjust the Allowance of Independent Director | Management | For | For |
13 | Approve to Adjust the Allowance of Supervisors | Management | For | For |
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Meeting Date: OCT 10, 2022 Record Date: SEP 28, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002176 Security ID: Y4448B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Employee Share Purchase Plan | Management | For | Against |
2 | Approve Management Method of Employee Share Purchase Plan | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | Against |
JIANGXI SPECIAL ELECTRIC MOTOR CO., LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002176 Security ID: Y4448B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Completion of Raised Funds Investment Project and Use of Remaining Raised Funds to Replenish Working Capital | Management | For | For |
2 | Approve Related Party Transaction | Management | For | For |
JINDAL STEEL & POWER LIMITED Meeting Date: SEP 30, 2022 Record Date: SEP 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Confirm Interim Dividend | Management | For | For |
4 | Reelect D.K. Saraogi as Director | Management | For | Against |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Ramkumar Ramaswamy as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Ramkumar Ramaswamy as Wholetime Director | Management | For | For |
8 | Elect Sunil Kumar as Director | Management | For | Against |
9 | Approve Appointment and Remuneration of Sunil Kumar as Wholetime Director | Management | For | For |
10 | Elect Bimlendra Jha as Director | Management | For | For |
11 | Approve Appointment and Remuneration of Bimlendra Jha as Managing Director | Management | For | For |
12 | Amend Clause III(A) of the Memorandum of Association | Management | For | For |
13 | Amend Clause III(B) of the Memorandum of Association | Management | For | For |
14 | Amend Clause III(C) of the Memorandum of Association | Management | For | For |
15 | Amend Liability Clause of the Memorandum of Association | Management | For | For |
16 | Approve Pledging of Assets for Debt | Management | For | For |
17 | Approve Payment of Remuneration to Non-Executive Directors | Management | For | Against |
18 | Approve Related Party Transactions with Jindal Saw Limited | Management | For | For |
19 | Approve Related Party Transactions with JSW International Tradecorp Pte Ltd. | Management | For | Against |
20 | Approve Related Party Transactions with JSPL Mozambique Minerals LDA | Management | For | For |
21 | Approve Related Party Transactions with Nalwa Steel and Power Limited | Management | For | Against |
22 | Approve Related Party Transactions with AL-General Metals FZE | Management | For | Against |
23 | Elect Rohit Kumar as Director | Management | For | Abstain |
JINDAL STEEL & POWER LIMITED Meeting Date: DEC 17, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Nalwa Steel and Power Limited | Management | For | For |
2 | Approve Material Related Party Transactions with AL-General Metals FZE | Management | For | For |
3 | Approve Revision of Remuneration of Dinesh Kumar Saraogi as Wholetime Director | Management | For | For |
4 | Approve Revision of Remuneration of Sunil Kumar Agrawal as Wholetime Director | Management | For | For |
JINDAL STEEL & POWER LIMITED Meeting Date: JUN 23, 2023 Record Date: MAY 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 532286 Security ID: Y4447P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transactions with Nalwa Steel and Power Limited | Management | For | For |
2 | Approve Material Related Party Transactions with Vulcan Commodities DMCC | Management | For | For |
3 | Approve Material Related Party Transactions with JSW International Tradecorp Pte Ltd | Management | For | Against |
4 | Approve Material Related Party Transactions with Jindal SAW Limited | Management | For | For |
5 | Approve Material Related Party Transactions Between Jindal Steel Odisha Limited and Jindal SAW Limited | Management | For | For |
6 | Elect Damodar Mittal as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Damodar Mittal as Wholetime Director | Management | For | For |
8 | Elect Sabyasachi Bandyopadhyay as Director | Management | For | For |
9 | Approve Appointment and Remuneration of Sabyasachi Bandyopadhyay as Wholetime Director | Management | For | For |
10 | Reelect Bhaskar Chatterjee as Director | Management | For | For |
11 | Reelect Shivani Wazir Pasrich as Director | Management | For | For |
12 | Reelect Kanika Agnihotri as Director | Management | For | Against |
JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED Meeting Date: JUN 02, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9922 Security ID: G5141L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Guan Yihong as Director | Management | For | For |
4 | Elect Tang Zhihui as Director | Management | For | For |
5 | Elect Zhu Rui as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
JIZHONG ENERGY RESOURCES CO., LTD. Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000937 Security ID: Y4450C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Services such as Deposits and Loans of Finance Companies | Management | For | Against |
JIZHONG ENERGY RESOURCES CO., LTD. Meeting Date: NOV 07, 2022 Record Date: OCT 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000937 Security ID: Y4450C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Equity | Management | For | For |
2 | Approve Authorization of the Board on Disposal of Equity | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 533155 Security ID: Y4S67Z115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Shyam S. Bhartia as Director | Management | For | Against |
4 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Reelect Abhay Prabhakar Havaldar as Director | Management | For | For |
6 | Reelect Ashwani Windlass as Director | Management | For | For |
7 | Elect Sameer Khetarpal as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Sameer Khetarpal as Chief Executive Officer and Managing Director | Management | For | For |
JUMBO SA Meeting Date: MAR 08, 2023 Record Date: MAR 02, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Receive Report of Independent Non-Executive Directors | Management | None | None |
KB FINANCIAL GROUP, INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 105560 Security ID: Y46007103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
3.2 | Elect Cho Hwa-jun as Outside Director | Management | For | For |
3.3 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
3.4 | Elect Yeo Jeong-seong as Outside Director | Management | For | For |
3.5 | Elect Kim Seong-yong as Outside Director | Management | For | For |
4 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Kwon Seon-ju as a Member of Audit Committee | Management | For | For |
5.2 | Elect Cho Hwa-jun as a Member of Audit Committee | Management | For | For |
5.3 | Elect Kim Seong-yong as a Member of Audit Committee | Management | For | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Amend Articles of Incorporation (Shareholder Proposal) | Shareholder | Against | Against |
9 | Elect Lim Gyeong-jong as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
KGHM POLSKA MIEDZ SA Meeting Date: OCT 07, 2022 Record Date: SEP 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Recall Supervisory Board Member | Shareholder | None | Against |
5.2 | Elect Supervisory Board Member | Shareholder | None | Against |
6 | Close Meeting | Management | None | None |
KGHM POLSKA MIEDZ SA Meeting Date: NOV 24, 2022 Record Date: NOV 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: KGH Security ID: X45213109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Recall Supervisory Board Member | Management | For | Against |
5.2 | Elect Supervisory Board Member | Management | For | Against |
6 | Close Meeting | Management | None | None |
KIA CORP. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 000270 Security ID: Y47601102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Ju Woo-jeong as Inside Director | Management | For | For |
3.2 | Elect Shin Jae-yong as Outside Director | Management | For | For |
3.3 | Elect Jeon Chan-hyeok as Outside Director | Management | For | For |
4.1 | Elect Shin Jae-yong as a Member of Audit Committee | Management | For | For |
4.2 | Elect Jeon Chan-hyeok as a Member of Audit Committee | Management | For | For |
5.1 | Approve Terms of Retirement Pay | Management | For | For |
5.2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KING YUAN ELECTRONICS CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2449 Security ID: Y4801V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect CHIN-KUNG LEE, with SHAREHOLDER NO.2 as Non-independent Director | Management | For | For |
3.2 | Elect CHI-CHUN HSIEH, with SHAREHOLDER NO.263 as Non-independent Director | Management | For | For |
3.3 | Elect AN-HSUAN LIU, with SHAREHOLDER NO.3403 as Non-independent Director | Management | For | For |
3.4 | Elect KAO-YU LIU, with SHAREHOLDER NO.422 as Non-independent Director | Management | For | For |
3.5 | Elect KUAN-HUA CHEN, with SHAREHOLDER NO.47637 as Non-independent Director | Management | For | For |
3.6 | Elect PING-KUN HUNG, a Representative of YANN YUAN INVESTMENT CO., LTD., with SHAREHOLDER NO.258689, as Non-independent Director | Management | For | For |
3.7 | Elect SHI-JER SHEEN, with SHAREHOLDER NO.R120038XXX as Independent Director | Management | For | For |
3.8 | Elect DAR-YEH HWANG, with SHAREHOLDER NO.K101459XXX as Independent Director | Management | For | For |
3.9 | Elect SEMI WANG, with SHAREHOLDER NO.30015 as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
KINGBOARD HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 148 Security ID: G52562140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A | Elect Chang Wing Yiu as Director | Management | For | For |
3B | Elect Ho Yin Sang as Director | Management | For | For |
3C | Elect Chen Maosheng as Director | Management | For | For |
3D | Elect Chong Kin Ki as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
KOC HOLDING A.S. Meeting Date: AUG 25, 2022 Record Date: Meeting Type: SPECIAL | ||||
Ticker: KCHOL.E Security ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Receive Information on Spin-Off Agreement to be Discussed Under Item 3 | Management | None | None |
3 | Approve Spin-Off Agreement | Management | For | For |
4 | Wishes | Management | None | None |
KOC HOLDING A.S. Meeting Date: MAR 22, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KCHOL.E Security ID: M63751107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Approve Remuneration Policy and Director Remuneration for 2022 | Management | For | For |
10 | Approve Director Remuneration | Management | For | Against |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Upper Limit of Donations for the 2023 and Receive Information on Donations Made in 2022 | Management | For | Against |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
15 | Wishes | Management | None | None |
KOMERCNI BANKA AS Meeting Date: APR 20, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: KOMB Security ID: X45471111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Standalone and Consolidated Financial Statements, and Proposal for Allocation of Income | Management | None | None |
2 | Receive Supervisory Board Reports | Management | None | None |
3 | Receive Audit Committee Report on Its Activities | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income and Dividends of CZK 60.42 per Share | Management | For | For |
6 | Approve Consolidated Financial Statements | Management | For | For |
7 | Receive Report on Act Providing for Business Undertaking in Capital Market | Management | None | None |
8 | Receive Management Board Report on Related Entities | Management | None | None |
9.1 | Elect Marie Doucet as Supervisory Board Member | Management | For | For |
9.2 | Elect Petra Wendelova as Supervisory Board Member | Management | For | For |
10 | Elect Petra Wendelova as Audit Committee Member | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Ratify Deloitte Audit s.r.o. as Auditor | Management | For | For |
KOREA INVESTMENT HOLDINGS CO., LTD. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 071050 Security ID: Y4862P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jeong Young-rok as Outside Director | Management | For | For |
1.2 | Elect Kim Jeong-gi as Outside Director | Management | For | For |
1.3 | Elect Cho Young-tae as Outside Director | Management | For | For |
1.4 | Elect Kim Tae-won as Outside Director | Management | For | For |
1.5 | Elect Hahm Chun-seung as Outside Director | Management | For | For |
1.6 | Elect Ji Young-jo as Outside Director | Management | For | For |
1.7 | Elect Lee Seong-gyu as Outside Director | Management | For | For |
2.1 | Elect Jeong Young-rok as a Member of Audit Committee | Management | For | For |
2.2 | Elect Kim Jeong-gi as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
KOREAN AIR LINES CO., LTD. Meeting Date: MAR 22, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 003490 Security ID: Y4936S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Woo Gi-hong as Inside Director | Management | For | For |
3.2 | Elect Yoo Jong-seok as Inside Director | Management | For | For |
3.3 | Elect Jeong Gap-young as Outside Director | Management | For | For |
3.4 | Elect Park Hyeon-ju as Outside Director | Management | For | For |
4 | Elect Park Hyeon-ju as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
KT CORP. Meeting Date: MAR 31, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Gyeong-rim as CEO | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
3.2 | Amend Articles of Incorporation (Treasury Shares) | Management | For | For |
3.3 | Amend Articles of Incorporation (Treasury Shares) | Management | For | For |
4.1 | Elect Seo Chang-seok as Inside Director | Management | For | For |
4.2 | Elect Song Gyeong-min as Inside Director | Management | For | For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | For |
4.4 | Elect Yeo Eun-jeong as Outside Director | Management | For | For |
4.6 | Elect Pyo Hyeon-myeong as Outside Director | Management | For | Against |
5.1 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | For |
5.2 | Elect Yeo Eun-jeong as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
7 | Approve Signing of Management Contract | Management | For | For |
8 | Approve Terms of Retirement Pay | Management | For | For |
KT CORP. Meeting Date: JUN 30, 2023 Record Date: MAY 26, 2023 Meeting Type: SPECIAL | ||||
Ticker: 030200 Security ID: Y49915104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | For |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | For |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | For |
KT&G CORP. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 033780 Security ID: Y49904108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | Abstain |
2.1 | Approve Appropriation of Income (KRW 5,000) | Management | For | Abstain |
2.2 | Approve Appropriation of Income (KRW 7,867) (Shareholder Proposal) | Shareholder | Against | Abstain |
2.3 | Approve Appropriation of Income (KRW 10,000) (Shareholder Proposal) | Shareholder | Against | Abstain |
3.1 | Amend Articles of Incorporation (Establishment of Compensation Committee) (Shareholder Proposal) | Shareholder | Against | Abstain |
3.2 | Amend Articles of Incorporation (Cancellation of Treasury Shares) (Shareholder Proposal) | Shareholder | Against | Abstain |
3.3 | Amend Articles of Incorporation (Introduction of Quarterly Dividends) (Shareholder Proposal) | Shareholder | None | Abstain |
3.4 | Amend Articles of Incorporation (Bylaws) (Shareholder Proposal) | Shareholder | None | Abstain |
4 | Approve Cancellation of Treasury Shares (Shareholder Proposal) | Shareholder | Against | Abstain |
5 | Approve Acquisition of Treasury Shares (Shareholder Proposal) | Shareholder | Against | Abstain |
6.1 | Approve Maintaining the Size of the Board | Management | For | Abstain |
6.2 | Approve Increase in the Size of the Board (Shareholder Proposal) | Shareholder | Against | Abstain |
7.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Abstain |
7.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Abstain |
7.3 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
7.4 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
7.5 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
7.6 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
7.7 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
8.1 | Elect Kim Myeong-cheol as Outside Director | Management | For | Abstain |
8.2 | Elect Ko Yoon-seong as Outside Director | Management | For | Abstain |
8.3 | Elect Lim Il-soon as Outside Director | Management | For | Abstain |
8.4 | Elect Lee Su-hyeong as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
8.5 | Elect Kim Doh-rin as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
8.6 | Elect Park Jae-hwan as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
8.7 | Elect Cha Seok-yong as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
8.8 | Elect Hwang Woo-jin as Outside Director (Shareholder Proposal) | Shareholder | Against | Abstain |
9.1 | Elect Kim Myeong-cheol as a Member of Audit Committee | Management | For | Abstain |
9.2 | Elect Ko Yoon-seong as a Member of Audit Committee | Management | For | Abstain |
9.3 | Elect Lee Su-hyeong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Abstain |
9.4 | Elect Kim Doh-rin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Abstain |
9.5 | Elect Cha Seok-yong as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Abstain |
9.6 | Elect Hwang Woo-jin as a Member of Audit Committee (Shareholder Proposal) | Shareholder | Against | Abstain |
10 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Abstain |
KUMBA IRON ORE LTD. Meeting Date: MAY 30, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors with Sizwe Masondo as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Mary Bomela as Director | Management | For | For |
2.2 | Re-elect Ntombi Langa-Royds as Director | Management | For | For |
2.3 | Elect Aman Jeawon as Director | Management | For | For |
2.4 | Elect Themba Mkhwanazi as Director | Management | For | For |
2.5 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
3.3 | Elect Aman Jeawon as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Michelle Jenkins as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
KUMHO PETROCHEMICAL CO., LTD. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 011780 Security ID: Y5S159113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG INNOTEK CO., LTD. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 011070 Security ID: Y5S54X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kim Chang-tae as Inside Director | Management | For | For |
2.2 | Elect Noh Sang-doh as Outside Director | Management | For | For |
3 | Elect Park Rae-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Elect Noh Sang-doh as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Wang Yajuan as Director | Management | For | For |
3.1b | Elect Wang Ya Fei as Director | Management | For | For |
3.1c | Elect Chan Chung Bun, Bunny as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 14, 2023 Record Date: JUN 08, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2023 Share Option Scheme and Terminate 2014 Share Option Scheme | Management | For | Against |
2 | Adopt 2023 Share Award Scheme | Management | For | Against |
LOGAN GROUP COMPANY LIMITED Meeting Date: OCT 13, 2022 Record Date: OCT 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3380 Security ID: G55555109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Kei Hoi Pang as Director | Management | For | For |
3 | Elect Xiao Xu as Director | Management | For | For |
4 | Elect Huang Xiangling as Director | Management | For | For |
5 | Elect Cai Suisheng as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve UniTax Prism (HK) CPA Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
11 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
LOJAS RENNER SA Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LREN3 Security ID: P6332C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Jose Gallo as Director | Management | For | For |
5.2 | Elect Osvaldo Burgos Schirmer as Independent Director | Management | For | For |
5.3 | Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | For | For |
5.4 | Elect Fabio de Barros Pinheiro as Independent Director | Management | For | For |
5.5 | Elect Thomas Bier Herrmann as Independent Director | Management | For | For |
5.6 | Elect Juliana Rozembaum Munemori as Independent Director | Management | For | For |
5.7 | Elect Christiane Almeida Edington as Independent Director | Management | For | For |
5.8 | Elect Jean Pierre Zarouk as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Jose Gallo as Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Juliana Rozembaum Munemori as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Jean Pierre Zarouk as Independent Director | Management | None | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Fix Number of Fiscal Council Members at Three | Management | For | For |
10.1 | Elect Joarez Jose Piccinini as Fiscal Council Member and Roberto Zeller Branchi as Alternate | Management | For | For |
10.2 | Elect Roberto Frota Decourt as Fiscal Council Member and Vanderlei Dominguez da Rosa as Alternate | Management | For | For |
10.3 | Elect Robson Rocha as Fiscal Council Member and Jose Avelar Matias Lopes as Alternate | Management | For | For |
11 | Approve Remuneration of Fiscal Council Members | Management | For | For |
LOTES CO., LTD. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3533 Security ID: Y53302116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
LOTTE SHOPPING CO., LTD. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 023530 Security ID: Y5346T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kang Seong-hyeon as Inside Director | Management | For | For |
2.2 | Elect Jeon Mi-young as Outside Director | Management | For | For |
3 | Elect Kim Doh-seong as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LUZHOU LAOJIAO CO., LTD. Meeting Date: AUG 16, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000568 Security ID: Y5347R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | Against |
2.1 | Approve Issue Scale | Management | For | For |
2.2 | Approve Issue Manner | Management | For | For |
2.3 | Approve Bond Maturity | Management | For | For |
2.4 | Approve Par Value and Issue Price | Management | For | For |
2.5 | Approve Bond Interest Rate and Method of Determination | Management | For | For |
2.6 | Approve Payment Manner of Capital and Interest | Management | For | For |
2.7 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
2.8 | Approve Redemption Clause or Resale Clause | Management | For | For |
2.9 | Approve Use of Proceeds | Management | For | For |
2.10 | Approve Underwriting Method | Management | For | For |
2.11 | Approve Listing Arrangements | Management | For | For |
2.12 | Approve Guarantee Method | Management | For | For |
2.13 | Approve Safeguard Measures of Debts Repayment | Management | For | For |
2.14 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
5 | Approve the Subsidiary's Implementation of the Luzhou Laojiao Intelligent Brewing Technological Transformation Project (Phase I) | Management | For | For |
MALAYSIA AIRPORTS HOLDINGS BERHAD Meeting Date: JUN 01, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 5014 Security ID: Y5585D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees and Benefits | Management | For | For |
2 | Elect Zainun Ali as Director | Management | For | For |
3 | Elect Johan Mahmood Merican as Director | Management | None | None |
4 | Elect Mohamad Salim Fateh Din as Director | Management | None | None |
5 | Elect Cheryl Khor Hui Peng as Director | Management | For | For |
6 | Elect Mohamad Husin as Director | Management | For | For |
7 | Elect Azailiza Mohd Ahad as Director | Management | None | None |
8 | Approve Ernst & Young PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Elect Ramanathan Sathiamutty as Director | Management | For | For |
MANILA ELECTRIC COMPANY Meeting Date: MAY 30, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MER Security ID: Y5764J148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting of Stockholders | Management | For | For |
2 | Approve Audited Consolidated Financial Statements | Management | For | For |
3 | Ratify Acts of the Board and Management | Management | For | For |
4 | Approve Amendment of Article I Section 2 and Article II Section 6 of the Company's By-Laws | Management | For | For |
5.1 | Elect June Cheryl A. Cabal-Revilla as Director | Management | For | Against |
5.2 | Elect Lydia B. Echauz as Director | Management | For | For |
5.3 | Elect Ray C. Espinosa as Director | Management | For | Against |
5.4 | Elect Frederick D. Go as Director | Management | For | Against |
5.5 | Elect James L. Go as Director | Management | For | Against |
5.6 | Elect Lance Y. Gokongwei as Director | Management | For | Against |
5.7 | Elect Jose Ma. K. Lim as Director | Management | For | Against |
5.8 | Elect Artemio V. Panganiban as Director | Management | For | Against |
5.9 | Elect Manuel V. Pangilinan as Director | Management | For | Against |
5.10 | Elect Pedro Emilio O. Roxas as Director | Management | For | Against |
5.11 | Elect Victorico P. Vargas as Director | Management | For | Against |
6 | Appoint External Auditors | Management | For | For |
MEDIATEK, INC. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect Syaru Shirley Lin, with ID NO.A222291XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN Meeting Date: JUN 30, 2023 Record Date: JUN 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Marjorie Mun Tak Yang as Director | Management | For | For |
3 | Elect Wang Huiwen as Director | Management | For | For |
4 | Elect Orr Gordon Robert Halyburton as Director | Management | For | Against |
5 | Elect Leng Xuesong as Director | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B Shares | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Amendments to the Post-IPO Share Option Scheme and Related Transactions | Management | For | Against |
11 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
12 | Approve the Scheme Limit | Management | For | Against |
13 | Approve the Service Provider Sublimit | Management | For | Against |
14 | Approve Issuance of Class B Shares to Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
15 | Approve Issuance of Class B Shares to Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
16 | Approve Issuance of Class B Shares to Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
17 | Approve Amendments to the Existing Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
MERCADOLIBRE, INC. Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: MELI Security ID: 58733R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Segal | Management | For | For |
1.2 | Elect Director Mario Eduardo Vazquez | Management | For | Withhold |
1.3 | Elect Director Alejandro Nicolas Aguzin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Pistrelli, Henry Martin y Asociados S.R.L., as Auditors | Management | For | For |
MERITZ FINANCIAL GROUP, INC. Meeting Date: JAN 05, 2023 Record Date: DEC 06, 2022 Meeting Type: SPECIAL | ||||
Ticker: 138040 Security ID: Y59496102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve All-inclusive Share Swap with Meritz Fire & Marine Insurance Co., Ltd. | Management | For | Abstain |
MERITZ FINANCIAL GROUP, INC. Meeting Date: MAR 08, 2023 Record Date: FEB 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 138040 Security ID: Y59496102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Swap with MERITZ SECURITIES Co., Ltd. | Management | For | For |
MERITZ FINANCIAL GROUP, INC. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 138040 Security ID: Y59496102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Yong-beom as Inside Director | Management | For | For |
3 | Elect Kim Myeong-ae as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MERITZ SECURITIES CO., LTD. Meeting Date: MAR 08, 2023 Record Date: FEB 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 008560 Security ID: Y594DP360 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Swap with MERITZ Financial Group, Inc. | Management | For | For |
MERITZ SECURITIES CO., LTD. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 008560 Security ID: Y594DP360 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Sang-cheol as Outside Director | Management | For | For |
2.2 | Elect Yang Jae-seon as Outside Director | Management | For | For |
3 | Elect Kim Hyeon-wook as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Lee Sang-cheol as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yang Jae-seon as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
6 | Approve Terms of Retirement Pay | Management | For | For |
METROPOLITAN BANK & TRUST COMPANY Meeting Date: APR 26, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: MBT Security ID: Y6028G136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Meeting | Management | For | For |
2 | Ratify All Acts and Resolutions of the Board of Directors, Management and All Committees | Management | For | For |
3.1 | Elect Arthur Ty as Director | Management | For | For |
3.2 | Elect Francisco C. Sebastian as Director | Management | For | For |
3.3 | Elect Fabian S. Dee as Director | Management | For | For |
3.4 | Elect Alfred V. Ty as Director | Management | For | For |
3.5 | Elect Vicente R. Cuna, Jr. as Director | Management | For | For |
3.6 | Elect Solomon S. Cua as Director | Management | For | For |
3.7 | Elect Jose Vicente L. Alde as Director | Management | For | For |
3.8 | Elect Edgar O. Chua as Director | Management | For | For |
3.9 | Elect Angelica H. Lavares as Director | Management | For | For |
3.10 | Elect Philip G. Soliven as Director | Management | For | For |
3.11 | Elect Marcelo C. Fernando, Jr. as Director | Management | For | For |
3.12 | Elect Juan Miguel L. Escaler as Director | Management | For | For |
4 | Appoint Sycip Gorres Velayo & Co. as External Auditor | Management | For | For |
MICRO-STAR INTERNATIONAL CO., LTD. Meeting Date: JUN 15, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2377 Security ID: Y6037M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
MINERVA SA Meeting Date: APR 18, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BEEF3 Security ID: P6831V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Install Fiscal Council | Management | For | For |
5 | Fix Number of Fiscal Council Members at Three | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
8 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: AUG 11, 2022 Record Date: JUL 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: GMKN Security ID: 55315J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
MOBILE TELECOMMUNICATIONS CO. KSC Meeting Date: APR 11, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: ZAIN Security ID: M7034R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | Did Not Vote |
2 | Approve Corporate Governance Report and Audit Committee Report for FY 2022 | Management | For | Did Not Vote |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | Did Not Vote |
4 | Accept Consolidated Financial Statements and Statutory Reports for FY 2022 | Management | For | Did Not Vote |
5 | Approve Special Report on Violations and Penalties for FY 2022 | Management | For | Did Not Vote |
6 | Approve Dividend Distribution Policy of a Minimum Dividend of KWD 0.035 per Share for Three Years Starting FY 2023 | Management | For | Did Not Vote |
7 | Approve Dividends of KWD 0.025 per Share for the Second Half of FY 2022 and Authorize the Board to Adjust the Distribution Schedule if Needed | Management | For | Did Not Vote |
8 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors of KWD 435,000 for FY 2022 | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
11 | Approve Related Party Transactions That Took Place for FY 2022 or will Take Place | Management | For | Did Not Vote |
12 | Approve Discharge of Directors for FY 2022 | Management | For | Did Not Vote |
13 | Ratify the Appointment or Reappointment of Auditors and Fix Their Remuneration for FY 2023 | Management | For | Did Not Vote |
14 | Elect Directors (Bundled) | Management | For | Did Not Vote |
MOL HUNGARIAN OIL & GAS PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: MOL Security ID: X5S32S129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | Did Not Vote |
2 | Elect Meeting Officials | Management | For | Did Not Vote |
3 | Approve Standalone and Consolidated Financial Statements | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Discharge of Management Board | Management | For | Did Not Vote |
7 | Ratify Deloitte Auditing and Consulting Ltd. as Auditor and Authorize Board to Fix Its Remuneration | Management | For | Did Not Vote |
8 | Approve Report on Share Repurchase Program | Management | For | Did Not Vote |
9 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
10 | Elect Zsolt Hernadi as Management Board Member | Management | For | Did Not Vote |
11 | Elect Zoltan Aldott as Supervisory Board Member | Management | For | Did Not Vote |
12 | Elect Andras Lanczi as Supervisory Board Member | Management | For | Did Not Vote |
13 | Elect Peter Biro as Supervisory Board Member | Management | For | Did Not Vote |
14 | Elect Peter Biro as Audit Committee Member | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Amend Terms of Remuneration of Management Board Members | Management | For | Did Not Vote |
17 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | Did Not Vote |
18 | Amend Remuneration Policy | Management | For | Did Not Vote |
MOMO.COM, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8454 Security ID: Y265B6106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Capital Surplus | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect DANIEL M. TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.2 | Elect JEFF KU, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.3 | Elect JAMIE LIN, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.4 | Elect CHRIS TSAI, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.5 | Elect GEORGE CHANG, a REPRESENTATIVE of WEALTH MEDIA TECHNOLOGY CO., LTD., with SHAREHOLDER NO.259, as Non-Independent Director | Management | For | For |
5.6 | Elect MAO-HSIUNG, HUANG, a REPRESENTATIVE of TONG-AN INVESTMENT CO., LTD., with SHAREHOLDER NO.20, as Non-Independent Director | Management | For | For |
5.7 | Elect CHIEH WANG, with ID NO.G120583XXX, as Independent Director | Management | For | For |
5.8 | Elect EMILY HONG, with ID NO.A221015XXX, as Independent Director | Management | For | For |
5.9 | Elect MIKE JIANG, with ID NO.A122305XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors - DANIEL M. TSAI | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors - JEFF KU | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Directors - JAMIE LIN | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Directors - CHRIS TSAI | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Directors - GEORGE CHANG | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Directors - MAO-HSIUNG, HUANG | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Independent Directors - CHIEH WANG | Management | For | For |
13 | Approve Release of Restrictions of Competitive Activities of Independent Directors - EMILY HONG | Management | For | For |
14 | Approve Release of Restrictions of Competitive Activities of Independent Directors - MIKE JIANG. | Management | For | For |
MULTICHOICE GROUP LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: MCG Security ID: S8039U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | Management | For | For |
2.1 | Re-elect Elias Masilela as Director | Management | For | For |
2.2 | Re-elect Imtiaz Patel as Director | Management | For | For |
2.3 | Re-elect Louisa Stephens as Director | Management | For | For |
3.1 | Reappoint PricewaterhouseCoopers Incorporated as Auditors with Brett Humphreys as Designated Individual Registered Auditor for the Period Ending 31 March 2023 | Management | For | For |
3.2 | Appoint Ernst & Young Incorporated as Auditors with Charles Trollope as Designated Individual Registered Auditor for the Period Ending 31 March 2024 | Management | For | For |
4.1 | Re-elect Louisa Stephens as Chair of the Audit Committee | Management | For | For |
4.2 | Re-elect Elias Masilela as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect James du Preez as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Christine Sabwa as Member of the Audit Committee | Management | For | For |
5 | Authorise Board to Issue Shares for Cash | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-executive Directors | Management | For | Against |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
MULTIPLY GROUP PJSC Meeting Date: MAR 22, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: MULTIPLY Security ID: M7068W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Chairman of the Meeting to Appoint the Meeting Secretary and the Vote Collector | Management | For | For |
2 | Approve Board Report on Company Operations and Its Financial Position for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
5 | Approve Discharge of Directors for FY 2022 | Management | For | For |
6 | Approve Discharge of Auditors for FY 2022 | Management | For | For |
7 | Ratify Auditors and Fix Their Remuneration for FY 2023 | Management | For | For |
8 | Approve Remuneration of Directors for FY 2022 | Management | For | For |
9 | Approve Absence of Dividends for FY 2022 | Management | For | For |
10 | Approve the Proposed Amendments of Articles of Bylaws | Management | For | For |
NAFTOGAZ OF UKRAINE NJSC Meeting Date: JUL 26, 2022 Record Date: Meeting Type: BONDHOLDER | ||||
Ticker: Security ID: G5308HAB9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | Against |
NAFTOGAZ OF UKRAINE NJSC Meeting Date: AUG 17, 2022 Record Date: Meeting Type: BONDHOLDER | ||||
Ticker: Security ID: G5308HAB9 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | Against |
NAHDI MEDICAL CO. Meeting Date: MAY 31, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 4164 Security ID: M7068U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 | Management | For | Abstain |
5 | Approve Discharge of Directors for FY 2022 | Management | For | For |
6 | Amend Company's Corporate Governance Charter | Management | For | Against |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
8 | Approve Remuneration of Directors of SAR 3,500,000 for FY 2022 | Management | For | For |
9 | Approve Related Party Transactions with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company | Management | For | For |
10 | Approve Related Party Transactions with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies | Management | For | For |
11 | Approve Amendment to Company's Bylaws in Line with the New Companies Law | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 25, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4 | Appoint Deloitte as Auditors of the Company with J Welsh as the Individual Registered Auditor | Management | For | For |
5 | Elect Sharmistha Dubey as Director | Management | For | For |
6.1 | Re-elect Debra Meyer as Director | Management | For | For |
6.2 | Re-elect Manisha Girotra as Director | Management | For | Against |
6.3 | Re-elect Koos Bekker as Director | Management | For | Against |
6.4 | Re-elect Steve Pacak as Director | Management | For | For |
6.5 | Re-elect Cobus Stofberg as Director | Management | For | For |
7.1 | Re-elect Manisha Girotra as Member of the Audit Committee | Management | For | Against |
7.2 | Re-elect Angelien Kemna as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Steve Pacak as Member of the Audit Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Implementation Report of the Remuneration Report | Management | For | Against |
10 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
11 | Authorise Board to Issue Shares for Cash | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration of Board Chairman | Management | For | For |
1.2 | Approve Remuneration of Board Member | Management | For | For |
1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
1.11 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Share | Management | For | For |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NATIONAL INDUSTRIALIZATION CO. Meeting Date: APR 10, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2060 Security ID: M7228W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Consolidated Financial Statements for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | Abstain |
5 | Approve Related Party Transactions with Non-Woven Industrial Fabrics Co Re: Various Purchase Orders for Polypropylene Materials | Management | For | For |
6 | Approve Related Party Transactions with Converting Industries Company Ltd Re: Various Purchase Orders for Polyethylene Materials | Management | For | For |
7 | Approve Remuneration of Directors of SAR 3,500,000 for FY 2022 | Management | For | For |
8 | Approve Discharge of Directors for FY 2022 | Management | For | For |
NEDBANK GROUP LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: NED Security ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Mteto Nyati as Director | Management | For | For |
1.2 | Elect Daniel Mminele as Director | Management | For | For |
2.1 | Re-elect Hubert Brody as Director | Management | For | For |
2.2 | Re-elect Mike Davis as Director | Management | For | For |
2.3 | Re-elect Errol Kruger as Director | Management | For | For |
2.4 | Re-elect Linda Makalima as Director | Management | For | For |
3.1 | Reappoint Deloitte & Touche as Auditors with Vuyelwa Sangoni as Designated Registered Auditor | Management | For | For |
3.2 | Reappoint Ernst & Young Incorporated as Auditors with Farouk Mohideen as Designated Registered Auditor | Management | For | For |
3.3 | Appoint KPMG Inc as Auditors in a Shadow Capacity from 02 June 2023 | Management | For | Abstain |
4.1 | Re-elect Stanley Subramoney as Member of the Group Audit Committee | Management | For | For |
4.2 | Re-elect Hubert Brody as Member of the Group Audit Committee | Management | For | For |
4.3 | Re-elect Neo Dongwana as Member of the Group Audit Committee | Management | For | For |
4.4 | Re-elect Errol Kruger as Member of the Group Audit Committee | Management | For | For |
4.5 | Elect Phumzile Langeni as Member of the Group Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
1.1 | Approve Fees for the Chairperson | Management | For | For |
1.2 | Approve Fees for the Lead Independent Director | Management | For | For |
1.3 | Approve Fees for the Group Boardmember | Management | For | For |
1.4 | Approve Fees for the Group Audit Committee Members | Management | For | For |
1.5 | Approve Fees for the Group Credit Committee Members | Management | For | For |
1.6 | Approve Fees for the Group Directors' Affairs Committee Members | Management | For | For |
1.7 | Approve Fees for the Group Information Technology Committee Members | Management | For | For |
1.8 | Approve Fees for the Group Remuneration Committee Members | Management | For | For |
1.9 | Approve Fees for the Group Risk and Capital Management Committee Members | Management | For | For |
1.10 | Approve Fees for the Group Transformation, Social and Ethics Committee Members | Management | For | For |
1.11 | Approve Fees for the Group Climate Resilience Committee Members | Management | For | For |
2.1 | Approve Fees for the Acting Group Chairperson | Management | For | For |
2.2 | Approve Fees for the Acting Lead Independent Director | Management | For | For |
2.3 | Approve Fees for the Acting Committee Chairperson | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
4 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
5.1 | Amend Share Scheme Re: Replace 'Retention Awards' with 'Individual Performance Awards' | Management | For | For |
5.2 | Amend Share Scheme Re: Clause 28 | Management | For | For |
6 | Approve Creation of a New Class of Preference Shares | Management | For | For |
7 | Amend Memorandum of Incorporation | Management | For | For |
6 | Place Authorised but Unissued A Non-redeemable, Non-cumulative, Non-participating, Perpetual Preference Shares under Control of Directors | Management | For | For |
NEDBANK GROUP LTD. Meeting Date: JUN 02, 2023 Record Date: MAY 26, 2023 Meeting Type: SPECIAL | ||||
Ticker: NED Security ID: S5518R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Specific Repurchase of Shares from the Odd-lot Holders | Management | For | For |
1 | Authorise Implementation of the Odd-lot Offer | Management | For | For |
2 | Authorise Ratification of Approved Resolutions | Management | For | For |
NESTLE INDIA LTD. Meeting Date: JUL 25, 2022 Record Date: JUL 18, 2022 Meeting Type: COURT | ||||
Ticker: 500790 Security ID: Y6268T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
NESTLE INDIA LTD. Meeting Date: APR 12, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: 500790 Security ID: Y6268T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Two Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Matthias Christoph Lohner as Director | Management | For | For |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Elect Svetlana Leonidovna Boldina as Director and Approve Appointment and Remuneration of Svetlana Leonidovna Boldina as Whole-time Director, Designated as Executive Director-Finance and Control and Chief Financial Officer | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
NEW CHINA LIFE INSURANCE COMPANY LTD. Meeting Date: NOV 11, 2022 Record Date: NOV 07, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Li Quan as Director | Management | For | For |
1.2 | Elect Zhang Hong as Director | Management | For | For |
1.3 | Elect Yang Yi as Director | Management | For | For |
1.4 | Elect He Xingda as Director | Management | For | For |
1.5 | Elect Yang Xue as Director | Management | For | For |
1.6 | Elect Geng Jianxin as Director | Management | For | For |
1.7 | Elect Ma Yiu Tim as Director | Management | For | For |
1.8 | Elect Lai Guanrong as Director | Management | For | For |
1.9 | Elect Xu Xu as Director | Management | For | For |
1.10 | Elect Guo Yongqing as Director | Management | For | Against |
2 | Amend Administrative Measures on Related Party Transactions | Management | For | For |
NEW CHINA LIFE INSURANCE COMPANY LTD. Meeting Date: JAN 19, 2023 Record Date: JAN 13, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Hu Aimin as Director | Shareholder | For | For |
1.2 | Elect Li Qiqiang as Director | Shareholder | For | For |
NEW CHINA LIFE INSURANCE COMPANY LTD. Meeting Date: JUN 28, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1336 Security ID: Y625A4115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Preparation of Annual Financial Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Annual Report (A Shares/H Shares) | Management | For | For |
6 | Approve Report of Performance of Directors | Management | For | For |
7 | Approve Report of Performance of Supervisors | Management | For | For |
8 | Approve Report of Performance of Independent Non-Executive Directors | Management | For | For |
9 | Approve Formulation of Interim Administrative Measures on the Remuneration of Directors and Supervisors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
NH INVESTMENT & SECURITIES CO., LTD. Meeting Date: MAR 23, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005940 Security ID: Y6S75L806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Hong Eun-ju as Outside Director | Management | For | Against |
3.2 | Elect Park Min-pyo as Outside Director | Management | For | Against |
3.3 | Elect Moon Yeon-woo as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Seo Jeong-won as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
NH INVESTMENT & SECURITIES CO., LTD. Meeting Date: MAY 15, 2023 Record Date: APR 14, 2023 Meeting Type: SPECIAL | ||||
Ticker: 005940 Security ID: Y6S75L806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jeong Tae-yong as Outside Director | Management | For | Abstain |
NIO INC. Meeting Date: AUG 25, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: NIO Security ID: G6525F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Dual Foreign Name in Chinese of the Company | Management | For | For |
NIO INC. Meeting Date: AUG 25, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NIO Security ID: 62914V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
1 | Approve Reclassification of Shares of Common Stock | Management | For | For |
2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Memorandum and Articles of Association | Management | For | For |
4 | Amend Memorandum and Articles of Association | Management | For | For |
5 | Approve Dual Foreign Name in Chinese of the Company | Management | For | For |
NIO INC. Meeting Date: AUG 25, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: NIO Security ID: G6525F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Memorandum and Articles of Association | Management | For | For |
NOVATEK MICROELECTRONICS CORP. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3034 Security ID: Y64153102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
NTPC LIMITED Meeting Date: AUG 30, 2022 Record Date: AUG 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532555 Security ID: Y6421X116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Ramesh Babu V. as Director (Operations) | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Elect Vivek Gupta as Director | Management | For | For |
6 | Elect Jitendra Jayantilal Tanna as Director | Management | For | For |
7 | Elect Vidyadhar Vaishampayan as Director | Management | For | For |
8 | Elect Sangitha Varier as Director | Management | For | For |
9 | Elect Piyush Surendrapal Singh as Government Nominee Director | Management | For | For |
10 | Elect Jaikumar Srinivasan as Director (Finance) | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Issuance of Bonds/Debentures on Private Placement Basis | Management | For | For |
OIL & NATURAL GAS CORPORATION LIMITED Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500312 Security ID: Y64606133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Rajesh Kumar Srivastava as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Gudey Srinivas as Government Nominee Director | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
7 | Approve Material Related Party Transactions for FY 2024 with Oil and Natural Gas Corporation Employees Contributory Provident Fund (OECPF) Trust | Management | For | For |
8 | Approve Material Related Party Transactions for FY 2024 with Petronet LNG Limited (PLL) | Management | For | For |
9 | Approve Material Related Party Transactions for FY 2024 with ONGC Tripura Power Company Limited (OTPC) | Management | For | For |
10 | Approve Material Related Party Transactions for FY 2023 with ONGC Petro additions Limited (OPaL) | Management | For | For |
11 | Approve Material Related Party Transactions for FY 2024 with ONGC Petro additions Limited (OPaL) | Management | For | For |
ORIENT OVERSEAS (INTERNATIONAL) LIMITED Meeting Date: NOV 24, 2022 Record Date: NOV 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 316 Security ID: G67749153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bunker Service Transactions and Annual Caps for Three Years Ending 31st December 2025 | Management | For | For |
2 | Approve Non-exempt Equipment Procurement Service Transactions and Annual Caps for Three Years Ending 31st December 2025 | Management | For | For |
3 | Approve Deposit Service Transactions and Annual Caps for Three Years Ending 31st December 2025 | Management | For | For |
4 | Approve Shipbuilding Transaction Regarding Construction of Seven Vessels | Management | For | For |
5 | Approve Proposed Amendments and Adopt New By-Laws | Management | For | For |
ORIENT OVERSEAS (INTERNATIONAL) LIMITED Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 316 Security ID: G67749153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a | Elect Huang Xiaowen as Director | Management | For | For |
3b | Elect Tung Lieh Cheung Andrew as Director | Management | For | For |
3c | Elect Chow Philip Yiu Wah as Director | Management | For | For |
3d | Elect Yang Liang Yee Philip as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6b | Authorize Repurchase of Issued Share Capital | Management | For | For |
6c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
PAGE INDUSTRIES LIMITED Meeting Date: AUG 11, 2022 Record Date: AUG 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532827 Security ID: Y6592S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shamir Genomal as Director | Management | For | For |
3 | Reelect Ramesh Genomal as Director | Management | For | For |
4 | Elect Arif Vazirally as Director | Management | For | For |
5 | Reelect Varun Berry as Director | Management | For | For |
6 | Approve Payment of Remuneration to Directors | Management | For | For |
PAGE INDUSTRIES LIMITED Meeting Date: DEC 30, 2022 Record Date: NOV 18, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532827 Security ID: Y6592S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Jignesh Jaswant Bhate as Director | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 08, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Report | Management | For | For |
4 | Approve Profit Distribution Scheme | Management | For | For |
5 | Authorize Board to Determine the Interim Profit Distribution Scheme | Management | For | For |
6 | Approve Guarantee Scheme | Management | For | Against |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Dai Houliang as Director | Management | For | For |
8.2 | Elect Hou Qijun as Director | Management | For | For |
8.3 | Elect Duan Liangwei as Director | Management | For | For |
8.4 | Elect Huang Yongzhang as Director | Management | For | For |
8.5 | Elect Ren Lixin as Director | Management | For | For |
8.6 | Elect Xie Jun as Director | Management | For | For |
9.1 | Elect Cai Jinyong as Director | Management | For | For |
9.2 | Elect Jiang, Simon X. as Director | Management | For | For |
9.3 | Elect Zhang Laibin as Director | Management | For | For |
9.4 | Elect Hung Lo Shan Lusan as Director | Management | For | For |
9.5 | Elect Ho Kevin King Lun as Director | Management | For | For |
10.1 | Elect Cai Anhui as Supervisor | Shareholder | For | For |
10.2 | Elect Xie Haibing as Supervisor | Shareholder | For | For |
10.3 | Elect Zhao Ying as Supervisor | Shareholder | For | For |
10.4 | Elect Cai Yong as Supervisor | Shareholder | For | For |
10.5 | Elect Jiang Shangjun as Supervisor | Shareholder | For | For |
11 | Approve Grant of General Mandate to the Board to Repurchase Shares | Management | For | For |
12 | Approve Grant of General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments | Management | For | For |
13 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 08, 2023 Record Date: MAY 08, 2023 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase Shares | Management | For | For |
PETROLEO BRASILEIRO SA Meeting Date: AUG 19, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PETR4 Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors | Management | For | Against |
2 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5.1 | Percentage of Votes to Be Assigned - Elect Gileno Gurjao Barreto as Director | Management | None | Abstain |
5.2 | Percentage of Votes to Be Assigned - Elect Caio Mario Paes de Andrade as Director | Management | None | Abstain |
5.3 | Percentage of Votes to Be Assigned - Elect Edison Antonio Costa Britto Garcia as Independent Director | Management | None | Abstain |
5.4 | Percentage of Votes to Be Assigned - Elect Ieda Aparecida de Moura Cagni as Independent Director | Management | None | Abstain |
5.5 | Percentage of Votes to Be Assigned - Elect Marcio Andrade Weber as Independent Director | Management | None | Abstain |
5.6 | Percentage of Votes to Be Assigned - Elect Ruy Flaks Schneider as Independent Director | Management | None | Abstain |
5.7 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder | Shareholder | None | For |
5.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder | Shareholder | None | For |
6 | Elect Gileno Gurjao Barreto as Board Chairman | Management | For | Against |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Elect Directors | Management | For | Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Pietro Adamo Sampaio Mendes as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Jean Paul Terra Prates as Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Efrain Pereira da Cruz as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Vitor Eduardo de Almeida Saback as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Bruno Moretti as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Sergio Machado Rezende as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Suzana Kahn Ribeiro as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose Joao Abdalla Filho as Independent Director | Shareholder | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Shareholder | None | For |
8 | Elect Pietro Adamo Sampaio Mendes as Board Chairman | Management | For | Against |
9 | Fix Number of Fiscal Council Members at Five | Management | For | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Michele da Silva Gonsales Torres as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | Approve Remuneration of Company's Management, Fiscal Council, and Statutory Advisory Committees | Management | For | Against |
14 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
PETROLEO BRASILEIRO SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETR4 Security ID: P78331140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Joao Vicente Silva Machado as Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
PETRONAS CHEMICALS GROUP BERHAD Meeting Date: SEP 29, 2022 Record Date: SEP 22, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 5183 Security ID: Y6811G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | Abstain |
PETRONET LNG LIMITED Meeting Date: SEP 21, 2022 Record Date: SEP 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532522 Security ID: Y68259103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Srikant Madhav Vaidya as Director | Management | For | Against |
4 | Reelect Arun Kumar Singh as Director | Management | For | Against |
5 | Approve V. Sankar Aiyar & Co., Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Related Party Transactions | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
PHOSAGRO PJSC Meeting Date: SEP 21, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: PHOR Security ID: 71922G308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | None | None |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
PHOSAGRO PJSC Meeting Date: SEP 21, 2022 Record Date: AUG 29, 2022 Meeting Type: SPECIAL | ||||
Ticker: PHOR Security ID: 71922G407 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | None | None |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
PICC PROPERTY AND CASUALTY COMPANY LIMITED Meeting Date: OCT 27, 2022 Record Date: OCT 21, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Weibin as Director | Management | For | For |
2 | Elect Qu Xiaobo as Director | Management | For | For |
3 | Elect Dong Qingxiu as Supervisor | Management | For | For |
4 | Elect Carson Wen as Supervisor | Management | For | For |
5 | Approve Plan on Authorization to the Board of Directors by Shareholders' General Meeting | Management | For | For |
PICC PROPERTY AND CASUALTY COMPANY LIMITED Meeting Date: JAN 16, 2023 Record Date: JAN 10, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Hu Wei as Director | Management | For | For |
PICC PROPERTY AND CASUALTY COMPANY LIMITED Meeting Date: JUN 19, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2328 Security ID: Y6975Z103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and Auditor's Report | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of 10-Year Capital Supplementary Bonds and Related Transactions | Management | For | For |
PINDUODUO INC. Meeting Date: FEB 08, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: PDD Security ID: 722304102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lei Chen | Management | For | For |
2 | Elect Director Anthony Kam Ping Leung | Management | For | Against |
3 | Elect Director Haifeng Lin | Management | For | Against |
4 | Elect Director Qi Lu | Management | For | Against |
5 | Elect Director George Yong-Boon Yeo | Management | For | Against |
6 | Change Company Name to PDD Holdings Inc. | Management | For | For |
7 | Amend Memorandum and Articles of Association | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAY 12, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Annual Report and Its Summary | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Elect Wang Guangqian as Director | Management | For | For |
8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | For |
PLDT INC. Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: Y7072Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Audited Financial Statements | Management | For | For |
2.1 | Elect Bernido H. Liu as Director | Management | For | For |
2.2 | Elect Artemio V. Panganiban as Director | Management | For | Withhold |
2.3 | Elect Bernadine T. Siy as Director | Management | For | For |
2.4 | Elect Manuel L. Argel, Jr. as Director | Management | For | Withhold |
2.5 | Elect Marilyn A. Victorio-Aquino as Director | Management | For | Withhold |
2.6 | Elect Helen Y. Dee as Director | Management | For | Withhold |
2.7 | Elect Ray C. Espinosa as Director | Management | For | Withhold |
2.8 | Elect James L. Go as Director | Management | For | Withhold |
2.9 | Elect Kazuyuki Kozu as Director | Management | For | Withhold |
2.10 | Elect Manuel V. Pangilinan as Director | Management | For | Withhold |
2.11 | Elect Alfredo S. Panlilio as Director | Management | For | For |
2.12 | Elect Naoki Wakai as Director | Management | For | Withhold |
2.13 | Elect Marife B. Zamora as Director | Management | For | Withhold |
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Meeting Date: SEP 19, 2022 Record Date: SEP 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600048 Security ID: Y7000Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
2 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
3.1 | Approve Issue Scale and Par Value | Management | For | For |
3.2 | Approve Bond Maturity | Management | For | For |
3.3 | Approve Bond Interest Rate and Determination Method | Management | For | For |
3.4 | Approve Issue Manner | Management | For | For |
3.5 | Approve Guarantee Arrangement | Management | For | For |
3.6 | Approve Redemption and Resale Terms | Management | For | For |
3.7 | Approve Usage of Raised Funds | Management | For | For |
3.8 | Approve Target Subscribers and Placing Arrangement for Shareholders | Management | For | For |
3.9 | Approve Underwriting Method and Listing Arrangement | Management | For | For |
3.10 | Approve Credit Status and Debt Repayment Guarantee Measures | Management | For | For |
3.11 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Authorization of the Board to Handle All Related Matters | Management | For | For |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
7 | Amend Working System for Independent Directors | Management | For | Against |
8 | Amend Related Party Transaction Decision-making System | Management | For | Against |
9 | Amend Measures for the Administration of Raised Funds | Management | For | Against |
10 | Amend Dividend Management System | Management | For | Against |
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Meeting Date: DEC 29, 2022 Record Date: DEC 21, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600048 Security ID: Y7000Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chen Yuwen as Non-independent Director | Shareholder | For | For |
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Meeting Date: JAN 17, 2023 Record Date: JAN 09, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600048 Security ID: Y7000Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Issue Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Parties and Subscription Manner | Management | For | For |
2.4 | Approve Issue Price and Pricing Method | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Restriction Period Arrangement | Management | For | For |
2.7 | Approve Listing Location | Management | For | For |
2.8 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.9 | Approve Amount and Usage of Raised Funds | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve No Need for Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
6 | Approve Formulation of Shareholder Return Plan | Management | For | For |
7 | Approve Signing of Conditional Subscription Agreement | Management | For | For |
8 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
9 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 02, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600048 Security ID: Y7000Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demonstration Analysis Report in Connection to Issuance of Shares to Specific Targets | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
POLYUS PJSC Meeting Date: SEP 30, 2022 Record Date: SEP 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: PLZL Security ID: 73181M117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
3.1 | Elect Aleksei Vostokov as Director | Management | None | Did Not Vote |
3.2 | Elect Viktor Drozdov as Director | Management | None | Did Not Vote |
3.3 | Elect Feliks Itskov as Director | Management | None | Did Not Vote |
3.4 | Elect Anna Lobanova as Director | Management | None | Did Not Vote |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Did Not Vote |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Did Not Vote |
3.7 | Elect Vladimir Polin as Director | Management | None | Did Not Vote |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Did Not Vote |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Did Not Vote |
4 | Approve New Edition of Charter | Management | For | Did Not Vote |
5 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Did Not Vote |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Did Not Vote |
POP MART INTERNATIONAL GROUP LTD. Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9992 Security ID: G7170M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Liu Ran as Director | Management | For | For |
3b | Elect Tu Zheng as Director | Management | For | For |
3c | Elect He Yu as Director | Management | For | For |
3d | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to the Post-IPO Share Award Scheme and Related Transactions | Management | For | Against |
7 | Approve Scheme Limit | Management | For | Against |
8 | Approve Service Provider Sublimit | Management | For | Against |
9 | Approve Amendments to Existing Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
POSCO HOLDINGS INC. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005490 Security ID: Y70750115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Address Change) | Management | For | For |
2.2 | Amend Articles of Incorporation (Written Voting) | Management | For | For |
2.3 | Amend Articles of Incorporation (Record Date) | Management | For | For |
3.1 | Elect Jeong Gi-seop as Inside Director | Management | For | Against |
3.2 | Elect Yoo Byeong-ock as Inside Director | Management | For | Against |
3.3 | Elect Kim Ji-yong as Inside Director | Management | For | Against |
4 | Elect Kim Hak-dong as Non-Independent Non-Executive Director | Management | For | Against |
5 | Elect Kim Jun-gi as Outside Director | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POU CHEN CORP. Meeting Date: JUN 15, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9904 Security ID: Y70786101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report, Financial Statements and Profit Distribution | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: AUG 29, 2022 Record Date: AUG 22, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm First and Second Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Abhay Choudhary as Director | Management | For | For |
4 | Reelect Vinod Kumar Singh as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect Chetan Bansilal Kankariya as Director | Management | For | For |
7 | Elect Onkarappa K N as Director | Management | For | For |
8 | Elect Ram Naresh Tiwari as Director | Management | For | For |
9 | Elect Dilip Nigam as Government Nominee Director | Management | For | Against |
10 | Elect Raghuraj Madhav Rajendran as Government Nominee Director | Management | For | For |
11 | Approve Remuneration of Cost Auditors | Management | For | For |
12 | Approve Issuance of Secured / Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis | Management | For | For |
POWER GRID CORPORATION OF INDIA LIMITED Meeting Date: NOV 03, 2022 Record Date: OCT 27, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 532898 Security ID: Y7028N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Appointment of Ravindra Kumar Tyagi as Director (Operations) (Whole Time Director) | Management | For | For |
2 | Approve Appointment of G. Ravisankar as Director (Finance) (Whole Time Director) | Management | For | For |
3 | Elect Mohammad Afzal as Government Nominee Director | Management | For | For |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: SEP 01, 2022 Record Date: AUG 16, 2022 Meeting Type: SPECIAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Recall Supervisory Board Member | Shareholder | None | Against |
5.2 | Elect Supervisory Board Member | Shareholder | None | Against |
6 | Approve Collective Suitability Assessment of Supervisory Board Members | Shareholder | None | Against |
7 | Approve Decision on Covering Costs of Convocation of EGM | Shareholder | None | Against |
8 | Close Meeting | Management | None | None |
POWSZECHNY ZAKLAD UBEZPIECZEN SA Meeting Date: JUN 07, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: PZU Security ID: X6919T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Consolidated Financial Statements | Management | None | None |
7 | Receive Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | None | None |
8 | Receive Supervisory Board Report on Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income | Management | None | None |
9 | Approve Management Board Report on Expenses Related to Representation, Legal Services, Marketing Services, Public Relations Services, Social Communication Services, and Management Advisory Services | Management | For | For |
10 | Approve Financial Statements | Management | For | For |
11 | Approve Consolidated Financial Statements | Management | For | For |
12 | Approve Management Board Report on Company's, Group's Operations, and Non-Financial Information | Management | For | For |
13 | Approve Supervisory Board Report | Management | For | For |
14 | Approve Allocation of Income and Dividends of PLN 2.40 per Share | Management | For | For |
15.1 | Approve Discharge of Ernest Bejda (Management Board Member) | Management | For | For |
15.2 | Approve Discharge of Malgorzata Kot (Management Board Member) | Management | For | For |
15.3 | Approve Discharge of Beata Kozlowska-Chyla (CEO) | Management | For | For |
15.4 | Approve Discharge of Krzysztof Kozlowski (Management Board Member) | Management | For | For |
15.5 | Approve Discharge of Tomasz Kulik (Management Board Member) | Management | For | For |
15.6 | Approve Discharge of Piotr Nowak (Management Board Member) | Management | For | For |
15.7 | Approve Discharge of Maciej Rapkiewicz (Management Board Member) | Management | For | For |
15.8 | Approve Discharge of Malgorzata Sadurska (Management Board Member) | Management | For | For |
15.9 | Approve Discharge of Krzysztof Szypula (Management Board Member) | Management | For | For |
16.1 | Approve Discharge of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
16.2 | Approve Discharge of Pawel Gorecki (Supervisory Board Deputy Chairman) | Management | For | For |
16.3 | Approve Discharge of Agata Gornicka (Supervisory Board Member) | Management | For | For |
16.4 | Approve Discharge of Robert Jastrzebski (Supervisory Board Chairman) | Management | For | For |
16.5 | Approve Discharge of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | Management | For | For |
16.6 | Approve Discharge of Pawel Mucha (Supervisory Board Member and Chairman) | Management | For | For |
16.7 | Approve Discharge of Krzysztof Opolski (Supervisory Board Member) | Management | For | For |
16.8 | Approve Discharge of Radoslaw Sierpinski (Supervisory Board Member) | Management | For | For |
16.9 | Approve Discharge of Robert Snitko (Supervisory Board Member and Secretary) | Management | For | For |
16.10 | Approve Discharge of Piotr Wachowiak (Supervisory Board Member) | Management | For | For |
16.11 | Approve Discharge of Jozef Wierzbicki (Supervisory Board Member) | Management | For | For |
16.12 | Approve Discharge of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
17.1 | Approve Individual Suitability of Marcin Chludzinski (Supervisory Board Member) | Management | For | For |
17.2 | Approve Individual Suitability of Pawel Gorecki (Supervisory Board Deputy Chairman) | Management | For | For |
17.3 | Approve Individual Suitability of Agata Gornicka (Supervisory Board Member) | Management | For | For |
17.4 | Approve Individual Suitability of Robert Jastrzebski (Supervisory Board Chairman) | Management | For | For |
17.5 | Approve Individual Suitability of Elzbieta Maczynska-Ziemacka (Supervisory Board Member) | Management | For | For |
17.6 | Approve Individual Suitability of Pawel Mucha (Supervisory Board Chairman) | Management | For | For |
17.7 | Approve Individual Suitability of Krzysztof Opolski (Supervisory Board Member) | Management | For | For |
17.8 | Approve Individual Suitability of Radoslaw Sierpinski (Supervisory Board Member) | Management | For | For |
17.9 | Approve Individual Suitability of Robert Snitko (Supervisory Board Secretary) | Management | For | For |
17.10 | Approve Individual Suitability of Piotr Wachowiak (Supervisory Board Member) | Management | For | For |
17.11 | Approve Individual Suitability of Jozef Wierzbowski (Supervisory Board Member) | Management | For | For |
17.12 | Approve Individual Suitability of Maciej Zaborowski (Supervisory Board Member) | Management | For | For |
18 | Amend Policy of Suitability of Supervisory Board and Audit Committee Members | Management | For | For |
19 | Approve Individual Suitability of Supervisory Board Candidate | Management | For | Against |
20 | Approve Collective Suitability of Supervisory Board | Management | For | Against |
21 | Elect Supervisory Board Member | Management | For | Against |
22.1 | Amend Statute | Management | For | For |
22.2 | Amend Statute | Management | For | For |
23 | Amend Remuneration Policy | Management | For | Against |
24 | Approve Remuneration Report | Management | For | Against |
25 | Close Meeting | Management | None | None |
PRESIDENT CHAIN STORE CORP. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT ADARO ENERGY INDONESIA TBK Meeting Date: MAY 11, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADRO Security ID: Y7087B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividend | Management | For | For |
3 | Approve Tanudiredja, Wibisana, Rintis dan Rekan as Auditors | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Reelect Directors and Commissioners | Management | For | For |
6 | Approve Share Repurchase Program | Management | For | For |
PT BANK MANDIRI (PERSERO) TBK Meeting Date: MAR 14, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BMRI Security ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports, Report of the Micro and Small Business Funding Program (PUMK), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | Against |
4 | Appoint Auditors of the Company and the Micro and Small Business Funding Program (PUMK) | Management | For | For |
5 | Approve Resolution Plan | Management | For | For |
6 | Approve Stock Split | Management | For | For |
7 | Amend Articles of Association | Management | For | Against |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
PT HANJAYA MANDALA SAMPOERNA TBK Meeting Date: APR 14, 2023 Record Date: MAR 21, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: HMSP Security ID: Y7121Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Board of Directors | Management | For | For |
PT HANJAYA MANDALA SAMPOERNA TBK Meeting Date: JUN 09, 2023 Record Date: MAY 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: HMSP Security ID: Y7121Z146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditor | Management | For | For |
PT KALBE FARMA TBK Meeting Date: MAY 03, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: KLBF Security ID: Y71287208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in the Boards of the Company | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Against |
5 | Approve Auditors | Management | For | For |
PT SARANA MENARA NUSANTARA TBK Meeting Date: AUG 19, 2022 Record Date: JUL 27, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TOWR Security ID: Y71369113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in the Board of Commissioners | Management | For | For |
PT SUMBER ALFARIA TRIJAYA TBK Meeting Date: MAY 17, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMRT Security ID: Y71362118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividend | Management | For | For |
3 | Approve Sherly Jokom and Purwantono, Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Change Term of Office of Board of Directors and Commissioners | Management | For | For |
5 | Approve Changes in the Board of Commissioners | Management | For | For |
6 | Approve Changes in the Board of Directors | Management | For | For |
7 | Approve Remuneration of Commissioners | Management | For | Against |
8 | Approve Remuneration of Directors | Management | For | Against |
PT UNILEVER INDONESIA TBK Meeting Date: DEC 15, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: UNVR Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Resignation of Ibu Reski Damayanti as Director | Management | For | For |
1b | Elect Alper Kulak as Director | Management | For | For |
1c | Elect Nurdiana Darus as Director | Management | For | For |
PT UNILEVER INDONESIA TBK Meeting Date: JUN 22, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: UNVR Security ID: Y9064H141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Abstain |
4.a1 | Reelect Ira Noviarti as Director | Management | For | For |
4.a2 | Reelect Amaryllis Esti Wijono as Director | Management | For | For |
4.a3 | Reelect Anindya Garini Hira Murti Triadi as Director | Management | For | For |
4.a4 | Reelect Ainul Yaqin as Director | Management | For | For |
4.a5 | Reelect Alper Kulak as Director | Management | For | For |
4.a6 | Reelect Enny Hartati as Director | Management | For | For |
4.a7 | Reelect Hernie Raharja as Director | Management | For | For |
4.a8 | Reelect Sandeep Kohli as Director | Management | For | For |
4.a9 | Reelect Shiv Sahgal as Director | Management | For | For |
4.a10 | Reelect Vivek Agarwal as Director | Management | For | For |
4.a11 | Reelect Willy Saelan as Director | Management | For | For |
4.a12 | Reelect Nurdiana Darus as Director | Management | For | For |
4.b | Approve Remuneration of Directors and Commissioners | Management | For | Against |
PTT EXPLORATION AND PRODUCTION PUBLIC COMPANY LIMITED Meeting Date: APR 03, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: PTTEP Security ID: Y7145P165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge 2022 Performance Results and 2023 Work Plan | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Dividend Payment | Management | For | For |
4 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Approve Issuance of Debentures | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
8.1 | Elect Montri Rawanchaikul as Director | Management | For | For |
8.2 | Elect Auttapol Rerkpiboon as Director | Management | For | For |
8.3 | Elect Nithi Chungcharoen as Director | Management | For | For |
8.4 | Elect Wattanapong Kurovat as Director | Management | For | For |
8.5 | Elect Ekniti Nitithanprapas as Director | Management | For | For |
9 | Other Business | Management | For | Against |
PTT OIL & RETAIL BUSINESS PUBLIC CO., LTD. Meeting Date: APR 05, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: OR Security ID: Y7150Z108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results and Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
3 | Approve EY Office Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve 5-Year External Fund-Raising Plan | Management | For | For |
5 | Amend Articles of Association | Management | For | For |
6 | Amend Company's Objectives and Amend Memorandum of Association | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8.1 | Elect Bundhit Eua-Arporn as Director | Management | For | For |
8.2 | Elect Supat Metheeworapote as Director | Management | For | For |
8.3 | Elect Jiraphop Bhuridej as Director | Management | For | For |
8.4 | Elect Parichart Sthapitanonda as Director | Management | For | For |
8.5 | Elect Theeraj Athanavanich as Director | Management | For | For |
9 | Other Business | Management | For | Against |
PTT PUBLIC CO., LTD. Meeting Date: APR 12, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: PTT Security ID: Y6883U139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Performance Statement and Approve Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividend Payment | Management | For | For |
3 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6.1 | Elect Krishna Boonyachai as Director | Management | For | For |
6.2 | Elect Lavaron Sangsnit as Director | Management | For | For |
6.3 | Elect Chanon Mungthanya as Director | Management | For | For |
6.4 | Elect Narongdech Srukhosit as Director | Management | For | Against |
6.5 | Elect Prasert Sinsukprasert as Director | Management | For | For |
7 | Other Business | Management | For | Against |
QUANTA COMPUTER, INC. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2382 Security ID: Y7174J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements (Including Independent Auditor's Report and Audit Committee's Review Report) | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
REC LIMITED Meeting Date: AUG 09, 2022 Record Date: JUL 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Vivek Kumar Dewangan as Director and Approve Appointment of Vivek Kumar Dewangan as Chairman & Managing Director | Management | For | For |
2 | Authorize Capitalization of Reserves and Issuance of Bonus Shares | Management | For | For |
REC LIMITED Meeting Date: SEP 16, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Ajoy Choudhury as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Statutory Auditors | Management | For | For |
5 | Approve Increase in Borrowing Powers | Management | For | For |
6 | Approve Pledging of Assets for Debt | Management | For | For |
7 | Elect Vijay Kumar Singh as Director (Technical) | Management | For | For |
8 | Approve Issuance of Non-Convertible Bonds/ Debentures on Private Placement Basis | Management | For | For |
REC LIMITED Meeting Date: OCT 27, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532955 Security ID: Y73650106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
2 | Elect Piyush Singh as Director | Management | For | For |
REFRIGERATION ELECTRICAL ENGINEERING CORP. Meeting Date: MAR 31, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: REE Security ID: Y7235H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Presidium, Secretary, Vote-Counting Committee | Management | For | For |
2 | Approve Meeting Agenda | Management | For | For |
3 | Approve Meeting Regulations | Management | For | For |
4 | Approve Election Regulations | Management | For | For |
1 | Approve Report on the Implementation of the Resolution of the Previous AGM and the Development Orientation of the Company | Management | For | For |
2 | Approve Report on Business Results of Financial Year 2022 and Business Plan for Financial Year 2023 | Management | For | For |
3 | Approve Report on the Activities of the Audit Committee under the Board of Directors | Management | For | For |
4 | Approve Auditors | Management | For | Abstain |
5 | Approve Allocation of Income of Financial Year 2022 and Dividend Plan of Financial Year 2023 | Management | For | For |
6 | Approve Report on the Distribution of Treasury Shares and the Plan to Use the Treasury Shares | Management | For | Against |
7 | Approve Remuneration of the Board of Directors and Affiliated Committees in Financial Year 2023 | Management | For | For |
8 | Amend Business Lines | Management | For | For |
9.1 | Elect Alain Xavier Cany as Director | Management | For | For |
9.2 | Elect Hsu Hai Yeh as Director | Management | For | For |
9.3 | Elect Nguyen Thi Mai Thanh as Director | Management | For | For |
9.4 | Elect Nguyen Ngoc Thai Binh as Director | Management | For | For |
9.5 | Elect Huynh Thanh Hai as Director | Management | For | For |
9.6 | Elect Mark Andrew Hutchinson as Director | Management | For | For |
9.7 | Elect Do Le Hung as Director | Management | For | For |
10 | Other Business | Management | For | Against |
RELIANCE INDUSTRIES LTD. Meeting Date: DEC 30, 2022 Record Date: NOV 25, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect K. V. Kamath as Director | Management | For | For |
2 | Amend Objects Clause of Memorandum of Association | Management | For | For |
RELIANCE INDUSTRIES LTD. Meeting Date: MAY 02, 2023 Record Date: APR 25, 2023 Meeting Type: COURT | ||||
Ticker: 500325 Security ID: Y72596102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | Abstain |
REMGRO LTD. Meeting Date: NOV 30, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: REM Security ID: S6873K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2022 | Management | For | For |
2 | Reappoint PricewaterhouseCoopers Inc as Auditors and Appoint Rika Labuschaigne as the Individual Registered Auditor | Management | For | For |
3 | Re-elect Sonja De Bruyn as Director | Management | For | For |
4 | Re-elect Mariza Lubbe as Director | Management | For | Against |
5 | Re-elect Phillip Moleketi as Director | Management | For | Against |
6 | Re-elect Murphy Morobe as Director | Management | For | Against |
7 | Re-elect Paul Neethling as Director | Management | For | Against |
8 | Re-elect Sonja De Bruyn as Member of the Audit and Risk Committee | Management | For | For |
9 | Re-elect Peter Mageza as Member of the Audit and Risk Committee | Management | For | Against |
10 | Re-elect Phillip Moleketi as Member of the Audit and Risk Committee | Management | For | Against |
11 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | Against |
12 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Implementation Report | Management | For | For |
1 | Approve Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
SABIC AGRI-NUTRIENTS CO. Meeting Date: MAR 26, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: M8T36M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
4 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | Against |
5 | Approve Discharge of Directors for FY 2022 | Management | For | For |
6 | Approve Remuneration of Directors of SAR 1,600,000 for FY 2022 | Management | For | For |
7 | Approve Interim Dividends of SAR 8 per Share for Second Half of FY 2022 | Management | For | For |
8.1 | Elect Turki Al Oteebi as Director | Management | None | Abstain |
8.2 | Elect Thamir Al Wadee as Director | Management | None | Abstain |
8.3 | Elect Ahmed Khoqeer as Director | Management | None | Abstain |
8.4 | Elect Khalid Al Muheesin as Director | Management | None | Abstain |
8.5 | Elect Sami Al Babteen as Director | Management | None | Abstain |
8.6 | Elect Badr Al Harbi as Director | Management | None | Abstain |
8.7 | Elect Sulayman Al Haseen as Director | Management | None | Abstain |
8.8 | Elect Anas Kintab as Director | Management | None | Abstain |
8.9 | Elect Ahmed Al Jreefani as Director | Management | None | Abstain |
8.10 | Elect Salih Al Khalaf as Director | Management | None | Abstain |
8.11 | Elect Abulrahman Al Zugheebi as Director | Management | None | Abstain |
8.12 | Elect Abdulazeez Al Habadan as Director | Management | None | Abstain |
8.13 | Elect Abdullah Al Jaeedi as Director | Management | None | Abstain |
8.14 | Elect Abdullah Al Feefi as Director | Management | None | Abstain |
8.15 | Elect Abdulazeez Al Areefi as Director | Management | None | Abstain |
8.16 | Elect Abdullah Al Al Sheikh as Director | Management | None | Abstain |
8.17 | Elect Sameer Al Abdrabbuh as Director | Management | None | Abstain |
8.18 | Elect Abdulazeez Al Hameed as Director | Management | None | Abstain |
8.19 | Elect Mohammed Al Assaf as Director | Management | None | Abstain |
8.20 | Elect Amal Al Ghamdi as Director | Management | None | Abstain |
8.21 | Elect Abdulrahman Al Faqeeh as Director | Management | None | Abstain |
8.22 | Elect Sulayman Al Quheedan as Director | Management | None | Abstain |
8.23 | Elect Abdullah Al Shamrani as Director | Management | None | Abstain |
8.24 | Elect Abdulrahman Al Rawaf as Director | Management | None | Abstain |
8.25 | Elect Khalid Al Ruwees as Director | Management | None | Abstain |
8.26 | Elect Ghassan Kashmeeri as Director | Management | None | Abstain |
8.27 | Elect Ahmed Murad as Director | Management | None | Abstain |
9 | Elect Members of Audit Committee and Approve its Responsibilities, Work Procedures, and Remuneration of its Members | Management | For | Against |
10 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
SAHARA INTERNATIONAL PETROCHEMICAL CO. Meeting Date: NOV 30, 2022 Record Date: Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: 2310 Security ID: M8257M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Khalid Al Zamil as Director | Management | None | Abstain |
1.2 | Elect Fahd Al Rajhi as Director | Management | None | Abstain |
1.3 | Elect Abdulrahman Al Zamil as Director | Management | None | Abstain |
1.4 | Elect Ziyad Al Turki as Director | Management | None | Abstain |
1.5 | Elect Riyadh Idrees as Director | Management | None | Abstain |
1.6 | Elect Saeed Al Isaei as Director | Management | None | Abstain |
1.7 | Elect Saeed Basmah as Director | Management | None | Abstain |
1.8 | Elect Ayidh Al Qarni as Director | Management | None | Abstain |
1.9 | Elect Abdullah Al Boueyneen as Director | Management | None | Abstain |
1.10 | Elect Abdulazeez bin Dayil as Director | Management | None | Abstain |
1.11 | Elect Turki Al Dahmash as Director | Management | None | Abstain |
1.12 | Elect Muhammad Al Ansari as Director | Management | None | Abstain |
1.13 | Elect Nujoud Al Qahtani as Director | Management | None | Abstain |
1.14 | Elect Abdulrahman Al Asskar as Director | Management | None | Abstain |
1.15 | Elect Ahmad Khouqeer as Director | Management | None | Abstain |
1.16 | Elect Adeeb Al Muheemeed as Director | Management | None | Abstain |
1.17 | Elect Fahd Al Oteebi as Director | Management | None | Abstain |
1.18 | Elect Basheer Al Nattar as Director | Management | None | Abstain |
1.19 | Elect Shakir Al Oteebi as Director | Management | None | Abstain |
1.20 | Elect Khadeejah Al Harbi as Director | Management | None | Abstain |
1.21 | Elect Abdullah Al Feefi as Director | Management | None | Abstain |
1.22 | Elect Talal Al Muammar as Director | Management | None | Abstain |
1.23 | Elect Muhammad Al Sakeet as Director | Management | None | Abstain |
1.24 | Elect Hasan Al Zahrani as Director | Management | None | Abstain |
1.25 | Elect Fahd Al Jarboua as Director | Management | None | Abstain |
1.26 | Elect Hani Al Zayd as Director | Management | None | Abstain |
1.27 | Elect Abdullah Al Shaykh as Director | Management | None | Abstain |
1.28 | Elect Abdullah Al Sabeel as Director | Management | None | Abstain |
1.29 | Elect Salih Al Khalaf as Director | Management | None | Abstain |
1.30 | Elect Thamir Al Wadee as Director | Management | None | Abstain |
1.31 | Elect Muhammad Al Shamsan as Director | Management | None | Abstain |
1.32 | Elect Waleed Bamaarouf as Director | Management | None | Abstain |
1.33 | Elect Fayiz Al Abdulrazzaq as Director | Management | None | Abstain |
1.34 | Elect Hatim Al Wabil as Director | Management | None | Abstain |
1.35 | Elect Farhan Al Boueyneen as Director | Management | None | Abstain |
1.36 | Elect Ahmad Al Dakheel as Director | Management | None | Abstain |
1.37 | Elect Fahd Al Muaykil as Director | Management | None | Abstain |
1.38 | Elect Ahmad Baaboud as Director | Management | None | Abstain |
1.39 | Elect Abdullah Al Fadhli as Director | Management | None | Abstain |
1.40 | Elect Adil Al Hazzani as Director | Management | None | Abstain |
1.41 | Elect Abdulrahman Al Zahrani as Director | Management | None | Abstain |
1.42 | Elect Muhammad Al Musallam as Director | Management | None | Abstain |
1.43 | Elect Musaad Al Aouhali as Director | Management | None | Abstain |
1.44 | Elect Firas Al Abbad as Director | Management | None | Abstain |
1.45 | Elect Abdulrahman Al Jibreen as Director | Management | None | Abstain |
1.46 | Elect Ghanim Omran as Director | Management | None | Abstain |
1.47 | Elect Hamoud Al Hamzah as Director | Management | None | Abstain |
1.48 | Elect Adeeb Al Faheed as Director | Management | None | Abstain |
1.49 | Elect Abdulwahab Abou Kweek as Director | Management | None | Abstain |
1.50 | Elect Abdulsalam Al Dureebi as Director | Management | None | Abstain |
1.51 | Elect Ahmad Murad as Director | Management | None | Abstain |
1.52 | Elect Abdullah Fateehi as Director | Management | None | Abstain |
2 | Elect Members of Audit Committee and Approve its Responsibilities, Work Procedures, and Remuneration of its Members | Management | For | Against |
3 | Elect Abdullah Al Boueyneen as an Independent Director | Management | For | For |
4 | Amend Audit Committee Charter | Management | For | Against |
SAHARA INTERNATIONAL PETROCHEMICAL CO. Meeting Date: MAY 10, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2310 Security ID: M8257M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Approve Discharge of Directors for FY 2022 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 4,541,667 for FY 2022 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 | Management | For | Abstain |
7 | Approve Interim Dividends Semi Annually or Quarterly for FY 2023 | Management | For | For |
8 | Authorize Share Repurchase Program up to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution | Management | For | For |
9 | Elect Mahmoud Al Theeb as Member of Audit Committee | Management | For | Against |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jeon Young-hyeon as Inside Director | Management | For | For |
2.2 | Elect Kwon Oh-gyeong as Outside Director | Management | For | For |
2.3 | Elect Kim Deok-hyeon as Outside Director | Management | For | For |
2.4 | Elect Lee Mi-gyeong as Outside Director | Management | For | For |
3.1 | Elect Kwon Oh-gyeong as a Member of Audit Committee | Management | For | For |
3.2 | Elect Lee Mi-gyeong as a Member of Audit Committee | Management | For | For |
4 | Elect Choi Won-wook as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SECURITIES CO., LTD. Meeting Date: MAR 17, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 016360 Security ID: Y7486Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jang Beom-sik as Outside Director | Management | For | For |
4 | Elect Jang Beom-sik as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SASOL LTD. Meeting Date: DEC 02, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: SOL Security ID: 803866102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation Report of the Remuneration Policy | Management | For | For |
3 | Approve Climate Change Report | Management | For | Abstain |
4.1 | Re-elect Kathy Harper as Director | Management | For | For |
4.2 | Re-elect Vuyo Kahla as Director | Management | For | For |
4.3 | Re-elect Trix Kennealy as Director | Management | For | For |
4.4 | Re-elect Sipho Nkosi as Director | Management | For | For |
5 | Elect Hanre Rossouw as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
7.1 | Re-elect Kathy Harper as Member of the Audit Committee | Management | For | For |
7.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
7.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
7.4 | Re-elect Stanley Subramoney as Member of the Audit Committee | Management | For | For |
7.5 | Re-elect Stephen Westwell as Member of the Audit Committee | Management | For | For |
8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
9 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital from a Director and/or a Prescribed Officer of the Company | Management | For | For |
12 | Approve Long-Term Incentive Plan | Management | For | For |
13 | Authorise Issue of Shares Pursuant to the Long-Term Incentive Plan | Management | For | For |
14 | Amend Memorandum of Incorporation Re: Clause 9.1.4 | Management | For | For |
15 | Amend Memorandum of Incorporation to Remove Obsolete References | Management | For | For |
16 | Authorise Board to Issue Shares for Cash | Management | For | For |
SAUDI ARABIAN OIL CO. Meeting Date: MAY 08, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 2222 Security ID: M8237R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2022 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for FY 2022 | Management | For | For |
3 | Approve Auditors' Report on Company Financial Statements for FY 2022 | Management | For | For |
4 | Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue and Amend Article 6 of Bylaws | Management | For | For |
SAUDI TELECOM CO. Meeting Date: AUG 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 7010 Security ID: M8T596104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Increase of Capital by Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription | Management | For | For |
2 | Amend Company's Dividends Policy | Management | For | Against |
3 | Approve Related Party Transactions Re: Walaa Cooperative Insurance Co | Management | For | For |
4 | Approve Related Party Transactions Re: eWTPA Technology Innovation Ltd Co, Alibaba Cloud (Singapore) Private Limited, Saudi Company for Artificial Intelligence and Saudi Information Technology Co | Management | For | For |
5 | Approve Related Party Transactions Re: Public Investment Fund | Management | For | For |
6 | Authorize Share Repurchase Program up to 15,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution | Management | For | Against |
SD BIOSENSOR, INC. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 137310 Security ID: Y7T434107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Stock Option Grants | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SHAANXI COAL INDUSTRY CO., LTD. Meeting Date: NOV 15, 2022 Record Date: NOV 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601225 Security ID: Y7679D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Acquisition and Related Party Transaction | Management | For | Abstain |
2 | Approve to Adjust the Daily Related Party Transactions | Management | For | Abstain |
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Meeting Date: SEP 23, 2022 Record Date: SEP 16, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600348 Security ID: Y7703G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
3 | Approve Provision of Guarantee | Management | For | For |
4 | Approve Provision of Guarantees to Controlled Subsidiaries | Management | For | For |
5 | Approve Application of Joint Loan | Management | For | For |
6.1 | Elect Wang Yongge as Director | Shareholder | For | For |
6.2 | Elect Wang Qiang as Director | Shareholder | For | For |
6.3 | Elect Wang Liwu as Director | Shareholder | For | For |
6.4 | Elect Li Jianguang as Director | Shareholder | For | For |
7.1 | Elect Liu Youtu as Supervisor | Shareholder | For | For |
7.2 | Elect Zhang Yunlei as Supervisor | Shareholder | For | For |
7.3 | Elect Wang Yuming as Supervisor | Shareholder | For | For |
7.4 | Elect Wang Wenyu as Supervisor | Shareholder | For | For |
SHAN XI HUA YANG GROUP NEW ENERGY CO. LTD. Meeting Date: FEB 03, 2023 Record Date: JAN 30, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600348 Security ID: Y7703G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Application for Comprehensive Credit Line | Management | For | For |
2.1 | Elect Wang Yuming as Director | Management | For | For |
3.1 | Elect Fan Hongqing as Supervisor | Shareholder | For | For |
SHANGHAI JIN JIANG INTERNATIONAL HOTELS CO., LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600754 Security ID: Y7688C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Payment of Audit Fees | Management | For | Against |
7 | Approve Appointment of Financial Auditor and Internal Control Auditor | Management | For | Abstain |
8 | Approve Related Party Transactions | Management | For | Against |
9 | Approve Changing Part of Raised Funds to Be Used for External Investment and Related Party Transactions | Management | For | For |
10 | Approve Equity Acquisition | Management | For | For |
11 | Approve Changing Part of Raised Funds to Be Used for External Investment | Management | For | For |
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Meeting Date: JUN 29, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2607 Security ID: Y7685S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Final Accounts Report and Financial Budget | Management | For | Against |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve External Guarantees | Management | For | Against |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management | Shareholder | For | For |
9 | Approve Issuance of Debt Financing Products | Management | For | For |
10 | Approve Satisfaction of the Conditions for Issuing Corporate Bonds | Management | For | For |
11.01 | Approve Face Value and Issuing Price of Bonds to be Issued and Scale of Issuance | Management | For | For |
11.02 | Approve Interest Rate of Bonds and Its Way of Determination | Management | For | For |
11.03 | Approve Variety and Term of Bonds | Management | For | For |
11.04 | Approve Method of Principal and Interest Repayment | Management | For | For |
11.05 | Approve Method of Issuance | Management | For | For |
11.06 | Approve Target of Issuance and Arrangement of Placement to Shareholders of the Company | Management | For | For |
11.07 | Approve Use of Proceeds | Management | For | For |
11.08 | Approve Guarantees | Management | For | For |
11.09 | Approve Measures to Guarantee Bonds Repayment | Management | For | For |
11.10 | Approve Way of Underwriting | Management | For | For |
11.11 | Approve Listing Arrangements | Management | For | For |
11.12 | Approve Period of Validity of the Resolution | Management | For | For |
11.13 | Approve Authorizations Regarding this Issuance to the Executive Committee of the Board | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
13 | Amend Articles of Association and Rules and Procedures Regarding General Meetings of Shareholders | Shareholder | For | For |
14.01 | Elect Zhou Jun as Director | Shareholder | For | Against |
14.02 | Elect Yao Jiayong as Director | Shareholder | For | For |
14.03 | Elect Chen Fashu as Director | Shareholder | For | For |
14.04 | Elect Shen Bo as Director | Shareholder | For | For |
14.05 | Elect Li Yongzhong as Director | Shareholder | For | Against |
14.06 | Elect Dong Ming as Director | Shareholder | For | Against |
15.01 | Elect Gu Zhaoyang as Director | Shareholder | For | For |
15.02 | Elect Manson Fok as Director | Shareholder | For | For |
15.03 | Elect Wang Zhong as Director | Shareholder | For | For |
16.01 | Elect Xu Youli as Supervisor | Shareholder | For | For |
16.02 | Elect Ma Jia as Supervisor | Shareholder | For | For |
SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601699 Security ID: Y7699U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Annual Report and Summary | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7.1 | Approve Differences in Related Party Transaction | Management | For | For |
7.2 | Approve Related Party Transaction with Shanxi Lu'an Engineering Co., Ltd. | Management | For | For |
8 | Approve Provision of Financial Support | Management | For | Against |
9 | Amend Articles of Association | Management | For | Abstain |
10 | Approve Provision of Financial Service by Lu'an Group Finance Co., Ltd. | Management | For | Against |
11 | Approve to Appoint Auditor | Management | For | Abstain |
12 | Approve Internal Control Evaluation Report | Management | For | For |
13 | Approve Internal Control Audit Report | Management | For | For |
14 | Approve Social Responsibility Report | Management | For | For |
SHRIRAM FINANCE LIMITED Meeting Date: JUN 23, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Declare Final Dividend and Confirm Interim Dividend | Management | For | For |
4 | Reelect D.V. Ravi as Director | Management | For | For |
5 | Amend Articles of Association - Board Related | Management | For | Against |
6 | Amend Articles of Association to Reflect Changes in Capital | Management | For | For |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: JAN 09, 2023 Record Date: JAN 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Cooperation Agreement | Management | For | For |
2 | Approve Change of Registered Address and Amend Articles of Association | Management | For | For |
3 | Approve Capital Injection in Controlled Subsidiary, Introduction of External Investors and Related Party Transaction | Shareholder | For | For |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: JAN 30, 2023 Record Date: JAN 17, 2023 Meeting Type: SPECIAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-off of Subsidiary to the Main Board of The Stock Exchange of Hong Kong Limited in Accordance with Relevant Laws and Regulations | Management | For | For |
2 | Approve Spin-off of Subsidiary and Initial Public Offering and Listing on The Stock Exchange of Hong Kong Limited | Management | For | For |
3 | Approve Plan on Spin-off of Subsidiary on The Stock Exchange of Hong Kong Limited | Management | For | For |
4 | Approve Transaction Complies with Listed Companies' Spin-off Rules (Trial) | Management | For | For |
5 | Approve Transaction is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors | Management | For | For |
6 | Approve Proposal on the Company's Independence and Sustainability | Management | For | For |
7 | Approve Subsidiary's Corresponding Standard Operational Ability | Management | For | For |
8 | Approve Purpose, Commercial Rationality, Necessity and Feasibility Analysis of Spin-off | Management | For | For |
9 | Approve Explanation of the Completeness, Compliance and Validity of Legal Documents Submitted in the Spin-off | Management | For | For |
10 | Approve Authorization of the Board to Handle Matters on Spin-off | Management | For | For |
11 | Approve Shareholding of Some Senior Management of the Company in the Proposed Spin-off of Its Subsidiary and Related Transactions | Management | For | Against |
SICHUAN KELUN PHARMACEUTICAL CO., LTD. Meeting Date: MAY 04, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 002422 Security ID: Y7931Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve to Appoint Auditor | Management | For | Abstain |
7 | Approve Daily Related Party Transaction | Management | For | For |
8 | Approve Related Party Transaction with Shisi Pharmaceutical Group | Management | For | For |
9 | Approve Financing from Banks and Other Financial Institutions | Management | For | For |
10 | Approve Debt Financing Instruments | Management | For | Against |
11 | Approve Bill Pool Business | Management | For | Against |
12 | Approve Provision of Guarantee | Management | For | Against |
13 | Approve Use of Funds to Purchase Financial Product | Management | For | Against |
14 | Approve Amendments to Articles of Association | Management | For | For |
15 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | Against |
16 | Approve Remuneration of Chairman of the Board of Directors | Management | For | For |
SICHUAN ROAD & BRIDGE CO., LTD. Meeting Date: APR 20, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600039 Security ID: Y7932N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Internal Control Evaluation Report | Management | For | For |
SICHUAN ROAD & BRIDGE CO., LTD. Meeting Date: JUN 01, 2023 Record Date: MAY 29, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600039 Security ID: Y7932N100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provision of Guarantee | Management | For | For |
2 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
SIEMENS LIMITED Meeting Date: JUL 07, 2022 Record Date: JUN 03, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500550 Security ID: Y7934G137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sindhu Gangadharan as Director | Management | For | For |
SIEMENS LIMITED Meeting Date: FEB 14, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 500550 Security ID: Y7934G137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Tim Holt as Director | Management | For | For |
4 | Approve Revision in Range of Salary Package for Sunil Mathur as Managing Director and Chief Executive Officer | Management | For | For |
5 | Approve Revision in Range of Salary Package for Daniel Spindler as Executive Director and Chief Financial Officer | Management | For | For |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
SIME DARBY BERHAD Meeting Date: NOV 15, 2022 Record Date: NOV 07, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4197 Security ID: Y7962G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees | Management | For | For |
2 | Approve Directors' Benefits | Management | For | For |
3 | Elect Muhammad Shahrul Ikram Yaakob as Director | Management | For | For |
4 | Elect Selamah Wan Sulaiman as Director | Management | For | For |
5 | Elect Thayaparan Sangarapillai as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Share Repurchase Program | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of AmanahRaya Trustees Berhad - Amanah Saham Bumiputera (ASB) | Management | For | For |
9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Related Parties Involving the Interest of Bermaz Auto Berhad (Bermaz) | Management | For | For |
SINBON ELECTRONICS CO., LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3023 Security ID: Y7989R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
SINOPAC FINANCIAL HOLDINGS CO., LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2890 Security ID: Y8009U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Appropriation of Undistributed Earnings as Capital Through Issuance of New Shares | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect SHI-KUAN CHEN, a Representative of HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director | Management | For | For |
5.2 | Elect STANLEY CHU, a Representative of HSINEX INTERNATIONAL CORP. with Shareholder NO.398816, as Non-Independent Director | Management | For | For |
5.3 | Elect WEI-THYR TSAO, a Representative of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director | Management | For | For |
5.4 | Elect CHI-HSING YEH, a Representative of XING YUAN CO. LTD. with Shareholder NO.945346, as Non-Independent Director | Management | For | For |
5.5 | Elect WEI-TA PAN, with Shareholder NO.A104289XXX, as Independent Director | Management | For | For |
5.6 | Elect HUEY-JEN SU, with Shareholder D220038XXX, as Independent Director | Management | For | For |
5.7 | Elect WEN-LING MA, with Shareholder NO.A223595XXX, as Independent Director | Management | For | For |
6 | Approve to Release Directors of the Eighth Term of the Board of Directors from Non-competition Restrictions | Management | For | For |
SINOPHARM GROUP CO. LTD. Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements and the Auditors' Report of the Company and Its Subsidiaries | Management | For | For |
4 | Approve Profit Distribution Plan and Payment of Final Dividend | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Authorize Supervisory Committee to Fix Remuneration of Supervisors | Management | For | Against |
7 | Approve PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
8 | Approve Provision of Guarantees | Management | For | Against |
9 | Elect Shi Shenghao as Director, Authorize Board to Fix His Remuneration, and Enter Into Service Contract with Him | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Against |
11 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
12 | Approve Issuance of Corporate Bonds and Related Transactions | Management | For | For |
SINOPHARM GROUP CO. LTD. Meeting Date: JUN 15, 2023 Record Date: JUN 09, 2023 Meeting Type: SPECIAL | ||||
Ticker: 1099 Security ID: Y8008N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
SK INC. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 034730 Security ID: Y8T642129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jang Dong-hyeon as Inside Director | Management | For | For |
3.2 | Elect Lee Seong-hyeong as Inside Director | Management | For | For |
3.3 | Elect Park Hyeon-ju as Outside Director | Management | For | Against |
4 | Elect Park Hyeon-ju as a Member of Audit Committee | Management | For | Against |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SM INVESTMENTS CORPORATION Meeting Date: APR 26, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: SM Security ID: Y80676102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
2 | Approve 2022 Annual Report | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors, Board Committees and Management | Management | For | For |
4.1 | Elect Teresita T. Sy as Director | Management | For | For |
4.2 | Elect Jose T. Sio as Director | Management | For | For |
4.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
4.4 | Elect Harley T. Sy as Director | Management | For | For |
4.5 | Elect Frederic C. DyBuncio as Director | Management | For | Withhold |
4.6 | Elect Tomasa H. Lipana as Director | Management | For | For |
4.7 | Elect Robert G. Vergara as Director | Management | For | For |
4.8 | Elect Ramon M. Lopez as Director | Management | For | For |
5 | Appoint SyCip Gorres Velayo & Co. as External Auditor | Management | For | For |
6 | Approve Other Matters | Management | For | Against |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SQM.B Security ID: P8716X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Designate Auditors | Management | For | For |
3 | Designate Risk Assessment Companies | Management | For | For |
4 | Designate Account Inspectors | Management | For | For |
5 | Approve Investment Policy | Management | For | For |
6 | Approve Financing Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8.a | Elect Antonio Gil Nievas as Director Representing Series B Shareholders | Management | None | For |
8.b | Elect Directors | Management | None | Abstain |
9 | Approve Remuneration of Board of Directors and Board Committees | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions | Management | For | For |
SOCIEDAD QUIMICA Y MINERA DE CHILE SA Meeting Date: APR 26, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: SQM.B Security ID: 833635105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Designate Auditors | Management | For | For |
3 | Designate Risk Assessment Companies | Management | For | For |
4 | Designate Account Inspectors | Management | For | For |
5 | Approve Investment Policy | Management | For | For |
6 | Approve Financing Policy | Management | For | For |
7 | Approve Dividends | Management | For | For |
8.A | Elect Antonio Gil Nievas as Director Representing Series B Shareholders | Management | None | For |
8.B | Elect Directors | Management | None | Abstain |
9 | Approve Remuneration of Board of Directors and Board Committees | Management | For | For |
10 | Designate Newspaper to Publish Meeting Announcements, Other Business and Execution of Shareholders' Meeting Resolutions | Management | For | For |
SOUTHERN COPPER CORPORATION Meeting Date: MAY 26, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCCO Security ID: 84265V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director German Larrea Mota-Velasco | Management | For | For |
1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | For |
1.3 | Elect Director Vicente Ariztegui Andreve | Management | For | Withhold |
1.4 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | Withhold |
1.5 | Elect Director Leonardo Contreras Lerdo de Tejada | Management | For | Withhold |
1.6 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | Withhold |
1.7 | Elect Director Luis Miguel Palomino Bonilla | Management | For | Withhold |
1.8 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | Withhold |
1.9 | Elect Director Carlos Ruiz Sacristan | Management | For | Withhold |
2 | Ratify Galaz, Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SSB NO. 1 PLC Meeting Date: OCT 07, 2022 Record Date: Meeting Type: BONDHOLDER | ||||
Ticker: Security ID: G8841YAK0 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Resolution as per Meeting Notice | Management | For | Did Not Vote |
STANDARD BANK GROUP LTD. Meeting Date: JUN 12, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: SBK Security ID: S80605140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Lwazi Bam as Director | Management | For | For |
1.2 | Elect Ben Kruger as Director | Management | For | For |
1.3 | Re-elect Jacko Maree as Director | Management | For | For |
1.4 | Re-elect Nomgando Matyumza as Director | Management | For | For |
1.5 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
2.1 | Elect Lwazi Bam as Member of the Audit Committee | Management | For | For |
2.2 | Re-elect Trix Kennealy as Member of the Audit Committee | Management | For | For |
2.3 | Re-elect Nomgando Matyumza as Member of the Audit Committee | Management | For | For |
2.4 | Re-elect Martin Oduor-Otieno as Member of the Audit Committee | Management | For | For |
2.5 | Re-elect Atedo Peterside as Member of the Audit Committee | Management | For | For |
3.1 | Reappoint KPMG Inc as Auditors | Management | For | For |
3.2 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
4 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
5 | Place Authorised but Unissued Non-redeemable Preference Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | For |
7.1 | Approve Fees of Chairman | Management | For | For |
7.2 | Approve Fees of Directors | Management | For | For |
7.3 | Approve Fees of International Directors | Management | For | For |
7.4.1 | Approve Fees of the Audit Committee Chairman | Management | For | For |
7.4.2 | Approve Fees of the Audit Committee Members | Management | For | For |
7.5.1 | Approve Fees of the Directors' Affairs Committee Chairman | Management | None | None |
7.5.2 | Approve Fees of the Directors' Affairs Committee Members | Management | For | For |
7.6.1 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
7.6.2 | Approve Fees of the Remuneration Committee Members | Management | For | For |
7.7.1 | Approve Fees of the Risk and Capital Management Committee Chairman | Management | For | For |
7.7.2 | Approve Fees of the Risk and Capital Management Committee Members | Management | For | For |
7.8.1 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
7.8.2 | Approve Fees of the Social and Ethics Committee Members | Management | For | For |
7.9.1 | Approve Fees of the Information Technology Committee Chairman | Management | For | For |
7.9.2 | Approve Fees of the Information Technology Committee Members | Management | For | For |
7.10a | Approve Fees of the Model Approval Committee Chairman | Management | For | For |
7.10b | Approve Fees of the Model Approval Committee Members | Management | For | For |
7.11 | Approve Fees of the Large Exposure Credit Committee Members | Management | For | For |
7.12 | Approve Fees of the Ad Hoc Committee Members | Management | For | For |
8 | Authorise Repurchase of Issued Ordinary Share Capital | Management | For | For |
9 | Authorise Repurchase of Issued Preference Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
STATE BANK OF INDIA Meeting Date: JUN 27, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 500112 Security ID: Y8155P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2347 Security ID: Y8344J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
TAIWAN MOBILE CO., LTD. Meeting Date: JUN 13, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3045 Security ID: Y84153215 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Cash Return from Capital Surplus | Management | For | For |
4.1 | Elect DANIEL M. TSAI, a Representative of FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director | Management | For | For |
4.2 | Elect RICHARD M. TSAI, a Representative of FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director | Management | For | For |
4.3 | Elect CHRIS TSAI, a Representative of FU-CHI INVESTMENT CO., LTD. with Shareholder No. 515, as Non-independent Director | Management | For | For |
4.4 | Elect JAMIE LIN, a Representative of TCCI INVESTMENT AND DEVELOPMENT CO., LTD. with Shareholder No. 169180, as Non-independent Director | Management | For | Against |
4.5 | Elect HSUEH-JEN SUNG, with Shareholder No. R102960XXX, as Independent Director | Management | For | For |
4.6 | Elect CHAR-DIR CHUNG, with Shareholder No. B120667XXX, as Independent Director | Management | For | For |
4.7 | Elect HSI-PENG LU, with Shareholder No. A120604XXX, as Independent Director | Management | For | For |
4.8 | Elect TONG HAI TAN, with Shareholder No. K04393XXX, as Independent Director | Management | For | For |
4.9 | Elect DRINA YUE, with Shareholder No. KJ0570XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Director DANIEL M. TSAI | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Director RICHARD M. TSAI. | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Director HSUEH-JEN SUNG | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of Director CHAR-DIR CHUNG | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of Director HSI-PENG LU | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of Director TONG HAI TAN | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of Director CHRIS TSAI | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of Director JAMIE LIN | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TANGSHAN PORT GROUP CO., LTD. Meeting Date: SEP 15, 2022 Record Date: SEP 08, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601000 Security ID: Y8488K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Financial Auditor | Management | For | Abstain |
2 | Approve to Appoint Internal Control Auditor | Management | For | Abstain |
TANGSHAN PORT GROUP CO., LTD. Meeting Date: FEB 23, 2023 Record Date: FEB 16, 2023 Meeting Type: SPECIAL | ||||
Ticker: 601000 Security ID: Y8488K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ma Xiping as Non-independent Director | Management | For | For |
TANGSHAN PORT GROUP CO., LTD. Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: SPECIAL | ||||
Ticker: 601000 Security ID: Y8488K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Amend Rules and Procedures Regarding General Meetings of Shareholders and Other Bylaws | Management | For | Against |
3 | Elect Zeng Kun as Supervisor | Shareholder | For | For |
4.1 | Elect Wu Huijiang as Director | Management | For | For |
4.2 | Elect Wu Libin as Director | Management | For | For |
4.3 | Elect Chang Ling as Director | Management | For | For |
TANGSHAN PORT GROUP CO., LTD. Meeting Date: APR 26, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 601000 Security ID: Y8488K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements and Financial Budget | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Related Party Transaction | Management | For | For |
7 | Approve Financial Services Framework Agreement | Management | For | Against |
8 | Elect Zheng Guoqiang as Supervisor | Management | For | For |
9.1 | Elect Wang Jianguo as Director | Management | For | For |
9.2 | Elect Wang Yufan as Director | Management | For | For |
9.3 | Elect Liu Hong as Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: FEB 12, 2023 Record Date: DEC 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Pradeep Kumar Khosla as Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 29, 2023 Record Date: JUN 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect Aarthi Subramanian as Director | Management | For | For |
4 | Elect K Krithivasan as Director | Management | For | For |
5 | Approve Appointment and Remuneration of K Krithivasan as Chief Executive Officer and Managing Director | Management | For | For |
6 | Approve Material Related Party Transactions | Management | For | Against |
TATA STEEL LIMITED Meeting Date: SEP 14, 2022 Record Date: AUG 05, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500470 Security ID: Y8547N220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Material Related Party Transactions with Neelachal Ispat Nigam Limited - Operational Transaction(s) | Management | For | For |
2 | Approve One-Time Material Related Party Transactions with Neelachal Ispat Nigam Limited - Financial Transaction(s) | Management | For | For |
3 | Approve Omnibus Material Related Party Transactions between T S Global Procurement Company Pte. Ltd. and Neelachal Ispat Nigam Limited | Management | For | For |
4 | Approve Omnibus Material Related Party Transactions between Tata Steel Limited and Tata Metaliks Limited - Financial Transaction | Management | For | For |
TATA STEEL LIMITED Meeting Date: JAN 31, 2023 Record Date: DEC 09, 2022 Meeting Type: SPECIAL | ||||
Ticker: 500470 Security ID: Y8547N220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reappointment and Remuneration of Koushik Chatterjee as Whole-time Director designated as Executive Director and Chief Financial Officer | Management | For | For |
2 | Elect Bharti Gupta Ramola as Director | Management | For | For |
3 | Approve Material Modification in Approve Related Party Transaction(s) with Neelachal Ispat Nigam Limited | Management | For | For |
TATA STEEL LIMITED Meeting Date: MAY 29, 2023 Record Date: APR 21, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500470 Security ID: Y8547N220 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Material Related Party Transaction(s) with Neelachal Ispat Nigam Ltd | Management | For | For |
2 | Approve Material Related Party Transaction(s) with Tata Steel Long Products Limited | Management | For | For |
3 | Approve Material Related Party Transaction(s) with Jamshedpur Continuous Annealing & Processing Company Private Limited | Management | For | For |
4 | Approve Material Related Party Transaction(s) with Tata BlueScope Steel Private Limited | Management | For | For |
5 | Approve Material Related Party Transaction(s) with The Tinplate Company of India Ltd | Management | For | For |
6 | Approve Material Related Party Transaction(s) with TM International Logistics Limited | Management | For | For |
7 | Approve Material Related Party Transaction(s) with Tata Metaliks Ltd | Management | For | For |
8 | Approve Material Related Party Transaction(s) with The Tata Power Company Limited | Management | For | For |
9 | Approve Material Related Party Transaction(s) with The Indian Steel and Wire Products Ltd | Management | For | For |
10 | Approve Material Related Party Transaction(s) with Tata International Limited | Management | For | For |
11 | Approve Material Related Party Transaction(s) between TS Global Procurement Company Pte Ltd and Neelachal Ispat Nigam Ltd | Management | For | For |
12 | Approve Material Related Party Transaction(s) between TS Global Procurement Company Pte Ltd and Tata International Singapore Pte. Limited | Management | For | For |
13 | Approve Material Related Party Transaction(s) between TS Global Procurement Company Pte Ltd and Tata NYK Shipping Pte. Ltd | Management | For | For |
14 | Approve Material Related Party Transaction(s) between Tata Steel Ijmuiden BV and Wupperman Staal Nederland BV | Management | For | For |
TBEA CO., LTD. Meeting Date: NOV 14, 2022 Record Date: NOV 07, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600089 Security ID: Y8550D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Draft and Summary of Stock Option Incentive Plan | Management | For | Against |
2 | Approve Methods to Assess the Performance of Plan Participants | Management | For | Against |
3 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Against |
TBEA CO., LTD. Meeting Date: MAR 06, 2023 Record Date: FEB 27, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600089 Security ID: Y8550D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Daily Related Party Transactions | Management | For | For |
2 | Approve Issuance of Medium-term Notes | Management | For | For |
3 | Approve Issuance of Super Short-term Commercial Papers | Management | For | For |
TBEA CO., LTD. Meeting Date: APR 07, 2023 Record Date: MAR 31, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600089 Security ID: Y8550D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Authorization of the Board on Initial Public Offering of A Share by Xinte Energy Co., Ltd. | Management | For | For |
TBEA CO., LTD. Meeting Date: MAY 04, 2023 Record Date: APR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 600089 Security ID: Y8550D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Hedging and Forward Foreign Exchange Trading Business | Management | For | For |
2 | Elect Zhang Hongzhong as Non-independent Director | Shareholder | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
TBEA CO., LTD. Meeting Date: MAY 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 600089 Security ID: Y8550D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Profit Distribution and Capitalization of Capital Reserves | Management | For | For |
5 | Approve Report of the Independent Directors | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | Abstain |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Jacobus Petrus (Koos) Bekker as Director | Management | For | For |
3b | Elect Zhang Xiulan as Director | Management | For | For |
3c | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 17, 2023 Record Date: MAY 11, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Adopt 2023 Share Option Scheme | Management | For | Against |
1b | Approve Transfer of Share Options | Management | For | Against |
1c | Approve Termination of the Existing Share Option Scheme | Management | For | Against |
2 | Approve Scheme Mandate Limit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
3 | Approve Service Provider Sublimit (Share Option) under the 2023 Share Option Scheme | Management | For | Against |
4a | Adopt 2023 Share Award Scheme | Management | For | Against |
4b | Approve Transfer of Share Awards | Management | For | Against |
4c | Approve Termination of the Existing Share Award Schemes | Management | For | Against |
5 | Approve Scheme Mandate Limit (Share Award) under the 2023 Share Award Scheme | Management | For | Against |
6 | Approve Scheme Mandate Limit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
7 | Approve Service Provider Sublimit (New Shares Share Award) under the 2023 Share Award Scheme | Management | For | Against |
THE BIDVEST GROUP LTD. Meeting Date: NOV 25, 2022 Record Date: NOV 18, 2022 Meeting Type: ANNUAL | ||||
Ticker: BVT Security ID: S1201R162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Bonang Mohale as Director | Management | For | For |
2.1 | Elect Koko Khumalo as Director | Management | For | For |
2.2 | Elect Faith Khanyile as Director | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors with Craig West as the Designated Partner | Management | For | For |
4.1 | Re-elect Sindi Mabaso-Koyana as Chairperson of the Audit Committee | Management | For | For |
4.2 | Re-elect Renosi Mokate as Member of the Audit Committee | Management | For | For |
4.3 | Re-elect Lulama Boyce as Member of the Audit Committee | Management | For | For |
4.4 | Re-elect Norman Thomson as Member of the Audit Committee | Management | For | For |
4.5 | Elect Koko Khumalo as Member of the Audit Committee | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Board to Issue Shares for Cash | Management | For | For |
7 | Approve Payment of Dividend by Way of Pro Rata Reduction of Share Capital or Share Premium | Management | For | For |
8 | Approve Ratification Relating to Personal Financial Interest Arising From Multiple Offices in the Group | Management | For | For |
9 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Approve Remuneration Policy | Management | For | For |
2 | Approve Implementation of Remuneration Policy | Management | For | For |
1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
THE INDIAN HOTELS COMPANY LIMITED Meeting Date: JUN 16, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 500850 Security ID: Y3925F147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Dividend | Management | For | For |
4 | Reelect N. Chandrasekaran as Director | Management | For | For |
5 | Approve Change in Place of Keeping Registers and Records | Management | For | For |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1339 Security ID: Y6800A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Scheme for the Company's Directors and Supervisors for the Year 2021 | Management | For | For |
2 | Elect Song Hongjun as Director | Management | For | For |
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED Meeting Date: JUN 19, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1339 Security ID: Y6800A117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Fixed Asset Investment Budget | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Charity Donation Plan | Management | For | For |
8 | Elect Wang Pengcheng as Director | Management | For | For |
TIANQI LITHIUM CORP. Meeting Date: NOV 18, 2022 Record Date: NOV 15, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 9696 Security ID: Y79327105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Domestic Auditor from ShineWing Certified Public Accountants to KPMG Huazhen LLP and Appoint KPMG as International Auditor And Authorize Board to Fix Their Remuneration | Management | For | Against |
TONGCHENG TRAVEL HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: 780 Security ID: G8918W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a1 | Elect Wu Zhixiang as Director | Management | For | For |
2a2 | Elect Jiang Hao as Director | Management | For | For |
2a3 | Elect Han Yuling as Director | Management | For | For |
2a4 | Elect Xie Qing Hua as Director | Management | For | For |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TONGLING NONFERROUS METALS GROUP CO., LTD. Meeting Date: MAR 10, 2023 Record Date: MAR 06, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000630 Security ID: Y8883H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds | Management | For | Abstain |
2.1 | Approve the Overall Plan of This Transaction | Management | For | Abstain |
2.2 | Approve Issue Type, Par Value and Listing Location | Management | For | Abstain |
2.3 | Approve Issue Manner | Management | For | Abstain |
2.4 | Approve Target Subscribers and Subscription Method | Management | For | Abstain |
2.5 | Approve Issue Price and Pricing Basis | Management | For | Abstain |
2.6 | Approve Issue Amount | Management | For | Abstain |
2.7 | Approve Lock-up Period Arrangement | Management | For | Abstain |
2.8 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | Abstain |
2.9 | Approve Issue Type, Par Value and Listing Location | Management | For | Abstain |
2.10 | Approve Issue Manner | Management | For | Abstain |
2.11 | Approve Target Subscribers | Management | For | Abstain |
2.12 | Approve Determination and Adjustment of Conversion Price | Management | For | Abstain |
2.13 | Approve Issue Size and Issue Amount | Management | For | Abstain |
2.14 | Approve Source of Shares Converted | Management | For | Abstain |
2.15 | Approve Bond Maturity | Management | For | Abstain |
2.16 | Approve Conversion Period | Management | For | Abstain |
2.17 | Approve Bond Interest Rate | Management | For | Abstain |
2.18 | Approve Term and Method of Interest Payment | Management | For | Abstain |
2.19 | Approve Number of Shares Converted | Management | For | Abstain |
2.20 | Approve Terms of Redemption | Management | For | Abstain |
2.21 | Approve Conditional Sell-Back Terms | Management | For | Abstain |
2.22 | Approve Guarantee and Rating | Management | For | Abstain |
2.23 | Approve Lock-up Period Arrangement | Management | For | Abstain |
2.24 | Approve Dividend Distribution | Management | For | Abstain |
2.25 | Approve Attribution of Profit and Loss During the Transition Period | Management | For | Abstain |
2.26 | Approve Impact of Smelting Net Royalty Terms and Contingent Consideration Arrangement | Management | For | Abstain |
2.27 | Approve Compensation Obligor | Management | For | Abstain |
2.28 | Approve Performance Commitment Period | Management | For | Abstain |
2.29 | Approve Performance Commitment Assets and Commitment Amount | Management | For | Abstain |
2.30 | Approve Determination and Implementation of Profit Compensation | Management | For | Abstain |
2.31 | Approve Impairment Test Compensation Arrangement | Management | For | Abstain |
2.32 | Approve Contingent Consideration Compensation Arrangements | Management | For | Abstain |
2.33 | Approve Compensation Procedure | Management | For | Abstain |
2.34 | Approve Issue Type, Par Value and Listing Location | Management | For | Abstain |
2.35 | Approve Issue Manner | Management | For | Abstain |
2.36 | Approve Target Subscribers | Management | For | Abstain |
2.37 | Approve Determination and Adjustment of Conversion Price | Management | For | Abstain |
2.38 | Approve Issue Size and Issue Amount | Management | For | Abstain |
2.39 | Approve Source of Shares Converted | Management | For | Abstain |
2.40 | Approve Bond Maturity | Management | For | Abstain |
2.41 | Approve Conversion Period | Management | For | Abstain |
2.42 | Approve Bond Interest Rate | Management | For | Abstain |
2.43 | Approve Other Terms and Conditions Arrangement | Management | For | Abstain |
2.44 | Approve Guarantee and Rating | Management | For | Abstain |
2.45 | Approve Lock-up Period Arrangement | Management | For | Abstain |
2.46 | Approve Dividend Distribution | Management | For | Abstain |
2.47 | Approve Use of Proceeds | Management | For | Abstain |
2.48 | Approve Resolution Validity Period | Management | For | Abstain |
3 | Approve Report (Revised Draft) and Summary on Company's Asset Acquisition by Cash and Issuance of Shares and Convertible Bonds as well as Raising Supporting Funds and Related Party Transactions | Management | For | Abstain |
4 | Approve Transaction Constitutes as Related Party Transaction | Management | For | Abstain |
5 | Approve Transaction Does Not Constitute as Major Asset Restructuring | Management | For | Abstain |
6 | Approve Transaction Does Not Constitute as Restructuring for Listing | Management | For | Abstain |
7 | Approve Signing of Conditional Transaction Agreement | Management | For | Abstain |
8 | Approve Signing of Conditional Supplemental Agreement to the Earnings Compensation Agreement | Management | For | Abstain |
9 | Approve Transaction Complies with Articles 11 and 43 of the Measures for the Administration of Major Asset Restructuring of Listed Companies | Management | For | Abstain |
10 | Approve Transaction Complies With Article 4 of Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructuring | Management | For | Abstain |
11 | Approve Completeness and Compliance of Implementation of Legal Proceedings of the Transactions and Validity of the Submitted Legal Documents Regarding this Transaction | Management | For | Abstain |
12 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Method and Purpose and Approach as Well as the Fairness of Pricing | Management | For | Abstain |
13 | Approve Description of the Basis and Fairness and Reasonableness of the Pricing of the Transaction | Management | For | Abstain |
14 | Approve Relevant Audit Reports, Appraisal Reports and Review Reports | Management | For | Abstain |
15 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | Abstain |
16 | Approve Company's Stock Price Volatility Does Not Reach the Article 13 (7) of the Relevant Standards of the Self-regulatory Guidelines for Listed Companies of Shenzhen Stock Exchange No. 8 - Major Assets Restructuring | Management | For | Abstain |
17 | Approve the Subject of Transaction Does Not Exist Article 12 of the Guidelines for Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies | Management | For | Abstain |
18 | Approve Authorization of the Board to Handle All Related Matters | Management | For | Abstain |
19 | Approve Whitewash Waiver and Related Transactions | Management | For | Abstain |
TONGLING NONFERROUS METALS GROUP CO., LTD. Meeting Date: MAY 08, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: 000630 Security ID: Y8883H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Financial Budget Implementation and Financial Budget Arrangements | Management | For | Against |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Application of Comprehensive Credit Lines | Management | For | For |
7 | Approve Foreign Exchange Capital Transaction Business | Management | For | For |
8 | Approve Appointment of Auditor | Management | For | Abstain |
9 | Approve Signing of Financial Services Agreement and Continued Related Party Transactions | Management | For | Against |
10 | Approve Provision for Asset Impairment | Management | For | For |
11.1 | Elect Gong Huadong as Director | Management | For | For |
11.2 | Elect Ding Shiqi as Director | Management | For | For |
11.3 | Elect Jiang Peijin as Director | Management | For | For |
11.4 | Elect Hu Xinfu as Director | Management | For | For |
11.5 | Elect Zhou Jun as Director | Management | For | For |
11.6 | Elect Liang Hongliu as Director | Shareholder | For | For |
11.7 | Elect Yao Bing as Director | Management | For | For |
12.1 | Elect Yao Lushi as Director | Management | For | For |
12.2 | Elect Tang Shukun as Director | Management | For | For |
12.3 | Elect You Jia as Director | Management | For | For |
12.4 | Elect Zhu Ming as Director | Management | For | For |
13.1 | Elect Wang Nongsheng as Supervisor | Management | For | For |
13.2 | Elect Li Xin as Supervisor | Management | For | For |
13.3 | Elect Xie Shuorong as Supervisor | Management | For | For |
TONGLING NONFERROUS METALS GROUP CO., LTD. Meeting Date: JUN 29, 2023 Record Date: JUN 19, 2023 Meeting Type: SPECIAL | ||||
Ticker: 000630 Security ID: Y8883H118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Signing of Financial Services Agreement and Related Party Transactions | Management | For | Against |
TONGWEI CO., LTD. Meeting Date: SEP 26, 2022 Record Date: SEP 20, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600438 Security ID: Y8884V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Donation to Earthquake-stricken Area in Luding | Management | For | For |
2.1 | Elect Li Peng as Director | Shareholder | For | For |
TOPSPORTS INTERNATIONAL HOLDINGS LIMITED Meeting Date: AUG 01, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: 6110 Security ID: G8924B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5a1 | Elect Yu Wu as Director | Management | For | For |
5a2 | Elect Hu Xiaoling as Director | Management | For | For |
5a3 | Elect Huang Victor as Director | Management | For | Against |
5b | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Existing Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association | Management | For | For |
TOSOH CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4042 Security ID: J90096132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuwada, Mamoru | Management | For | Against |
1.2 | Elect Director Adachi, Toru | Management | For | For |
1.3 | Elect Director Doi, Toru | Management | For | For |
1.4 | Elect Director Yoshimizu, Akihiro | Management | For | For |
1.5 | Elect Director Kamezaki, Takahiko | Management | For | For |
1.6 | Elect Director Abe, Tsutomu | Management | For | For |
1.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
1.8 | Elect Director Hidaka, Mariko | Management | For | For |
1.9 | Elect Director Nakano, Yukimasa | Management | For | For |
2 | Appoint Statutory Auditor Yonezawa, Satoru | Management | For | For |
3.1 | Appoint Alternate Statutory Auditor Takahashi, Yojiro | Management | For | For |
3.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: AUG 12, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Company Headquarters and Consolidate Bylaws | Management | For | Did Not Vote |
2 | Elect Victor Manuel Munoz Rodriguez as Director | Management | For | Did Not Vote |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: NOV 04, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Marilia Carvalho de Melo as Fiscal Council Member | Management | For | For |
1.2 | Elect Simone Deoud Siqueira as Fiscal Council Member | Management | For | For |
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TAEE11 Security ID: P9T5CD126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) | Management | For | For |
4.2 | Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) | Management | For | Against |
4.3 | Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) | Management | For | Against |
4.4 | Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) | Management | For | Against |
4.5 | Elect Mauricio Dall'Agnese as Director (Appointed by CEMIG) | Management | For | Against |
4.6 | Elect Ana Milena Lopez Rocha as Director (Appointed by ISA) | Management | For | Against |
4.7 | Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) | Management | For | Against |
4.8 | Elect Gabriel Jaime Melguizo Posada as Director (Appointed by ISA) | Management | For | Against |
4.9 | Elect Fernando Bunker Gentil as Director (Appointed by ISA) | Management | For | Against |
4.10 | Elect Andre Fernandes Berenguer as Independent Director | Management | For | For |
4.11 | Elect Rodrigo de Mesquita Pereira as Independent Director | Management | For | For |
4.12 | Elect Celso Maia de Barros as Independent Director | Management | For | For |
4.13 | Elect Hermes Jorge Chipp as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Reynaldo Passanezi Filho as Director (Appointed by CEMIG) | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Jose Reinaldo Magalhaes as Director (Appointed by CEMIG) | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Reinaldo Le Grazie as Director (Appointed by CEMIG) | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Jaime Leoncio Singer as Director (Appointed by CEMIG) | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Mauricio Dall'Agnese as Director (Appointed by CEMIG) | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Ana Milena Lopez Rocha as Director (Appointed by ISA) | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director (Appointed by ISA) | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Gabriel Jaime Melguizo Posada as Director (Appointed by ISA) | Management | None | Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director (Appointed by ISA) | Management | None | Abstain |
6.10 | Percentage of Votes to Be Assigned - Elect Andre Fernandes Berenguer as Independent Director | Management | None | Abstain |
6.11 | Percentage of Votes to Be Assigned - Elect Rodrigo de Mesquita Pereira as Independent Director | Management | None | Abstain |
6.12 | Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director | Management | None | Abstain |
6.13 | Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director | Management | None | Abstain |
7 | Fix Number of Fiscal Council Members at Minimum Three and Maximum Five | Management | For | For |
8.1 | Elect Simone Deoud Siqueira as Fiscal Council Member and Eduardo Jose de Souza as Alternate (Both Appointed by CEMIG) | Management | For | Abstain |
8.2 | Elect Marilia Carvalho de Melo as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate (Both Appointed by CEMIG) | Management | For | Abstain |
8.3 | Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Luciana dos Santos Uchoa as Alternate (Both Appointed by ISA) | Management | For | Abstain |
9 | Elect Marcello Joaquim Pacheco as Fiscal Council Member and Rosangela Torres as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
10 | Elect Murici dos Santos as Fiscal Council Member and Ana Patricia Alves Costa Pacheco as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
TRAVELSKY TECHNOLOGY LIMITED Meeting Date: JUN 15, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: 696 Security ID: Y8972V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
5 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Bai Bin as Supervisor and Approve Termination of Tang Lichao as Supervisor | Shareholder | For | For |
7 | Approve Amendments to Articles of Association | Management | For | For |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: G9066F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TRIP.COM GROUP LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9961 Security ID: 89677Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Third Amended and Restated Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
TUBE INVESTMENTS OF INDIA LIMITED Meeting Date: APR 16, 2023 Record Date: MAR 10, 2023 Meeting Type: SPECIAL | ||||
Ticker: 540762 Security ID: Y9001B173 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Objects Clause of the Memorandum of Association | Management | For | For |
TVS MOTOR COMPANY LIMITED Meeting Date: MAR 09, 2023 Record Date: JAN 27, 2023 Meeting Type: SPECIAL | ||||
Ticker: 532343 Security ID: Y9014B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect B Sriram as Director | Management | For | For |
UNITED MICROELECTRONICS CORP. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2303 Security ID: Y92370108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
VALE SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: VALE3 Security ID: P9661Q155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | Against | Abstain |
5.1 | Elect Daniel Andre Stieler as Director | Management | For | For |
5.2 | Elect Douglas James Upton as Independent Director | Management | For | For |
5.3 | Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
5.4 | Elect Joao Luiz Fukunaga as Director | Management | For | For |
5.5 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.6 | Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
5.7 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
5.8 | Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
5.9 | Elect Paulo Hartung as Independent Director | Management | For | For |
5.10 | Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
5.11 | Elect Shunji Komai as Director | Management | For | For |
5.12 | Elect Vera Marie Inkster as Independent Director | Management | For | For |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | For | For |
7.1 | Percentage of Votes to Be Assigned - Elect Daniel Andre Stieler as Director | Management | For | For |
7.2 | Percentage of Votes to Be Assigned - Elect Douglas James Upton as Independent Director | Management | For | For |
7.3 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | For | For |
7.4 | Percentage of Votes to Be Assigned - Elect Joao Luiz Fukunaga as Director | Management | For | For |
7.5 | Percentage of Votes to Be Assigned - Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
7.6 | Percentage of Votes to Be Assigned - Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director | Management | For | Against |
7.7 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director | Management | For | For |
7.8 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | For | For |
7.9 | Percentage of Votes to Be Assigned - Elect Paulo Hartung as Independent Director | Management | For | For |
7.10 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director | Management | For | For |
7.11 | Percentage of Votes to Be Assigned - Elect Shunji Komai as Director | Management | For | For |
7.12 | Percentage of Votes to Be Assigned - Elect Vera Marie Inkster as Independent Director | Management | For | For |
8 | Elect Daniel Andre Stieler as Board Chairman | Management | For | For |
9 | Elect Marcelo Gasparino da Silva as Vice-Chairman | Management | For | For |
10.1 | Elect Heloisa Belotti Bedicks as Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
10.2 | Elect Marcio de Souza as Fiscal Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ | Shareholder | None | For |
10.3 | Elect Paulo Clovis Ayres Filho as Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan | Shareholder | None | For |
10.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders | Shareholder | None | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
VEDANTA LIMITED Meeting Date: AUG 10, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm First, Second and Third Interim Dividend | Management | For | For |
4 | Reelect Priya Agarwal as Director | Management | For | For |
5 | Reelect Akhilesh Joshi as Director | Management | For | For |
6 | Approver Material Related Party Transactions with Bharat Aluminium Company Limited | Management | For | For |
7 | Approver Material Related Party Transactions with ESL Steel Limited | Management | For | For |
8 | Approver Material Related Party Transactions with Sterlite Power Transmission Limited | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
VEDANTA LIMITED Meeting Date: OCT 11, 2022 Record Date: OCT 04, 2022 Meeting Type: COURT | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
VEDANTA LIMITED Meeting Date: APR 28, 2023 Record Date: MAR 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: 500295 Security ID: Y9364D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Padmini Sekhsaria as Director | Management | For | For |
2 | Reelect Dindayal Jalan as Director | Management | For | For |
VIBRA ENERGIA SA Meeting Date: AUG 11, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: VBBR3 Security ID: P9785J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Shares of Comerc Participacoes SA (Comerc) | Management | For | Abstain |
2 | Amend Articles Re: Poison Pill and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
VINCOM RETAIL JOINT STOCK COMPANY Meeting Date: APR 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: VRE Security ID: Y937HV109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Report on Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023 | Management | For | For |
3 | Approve Audited Financial Statements of Financial Year 2022 | Management | For | For |
4 | Approve Reports of Supervisory Board | Management | For | For |
5 | Approve Allocation of Income of Financial Year 2022 | Management | For | For |
6 | Approve Remuneration of Board of Directors and Supervisory Board for Financial Year 2023 | Management | For | For |
7 | Approve Auditors | Management | For | Abstain |
8 | Approve Election of Directors and Supervisory Board Members for the Term 2023-2028 and Election Regulations | Management | For | Against |
9 | Elect 06 Directors | Management | For | Against |
10 | Elect 03 Supervisors | Management | For | Against |
11 | Other Business | Management | For | Against |
VODACOM GROUP LTD. Meeting Date: JUL 18, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: S9453B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2022 | Management | For | For |
2 | Elect Nomkhita Nqweni as Director | Management | For | For |
3 | Re-elect John Otty as Director | Management | For | For |
4 | Re-elect Sunil Sood as Director | Management | For | For |
5 | Re-elect Phuti Mahanyele-Dabengwa as Director | Management | For | For |
6 | Reappoint Ernst & Young Inc. as Auditors with Vinodhan Pillay as the Individual Registered Auditor | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation of Remuneration Policy | Management | For | For |
9 | Re-elect Clive Thomson as Member of the Audit, Risk and Compliance Committee | Management | For | For |
10 | Re-elect Khumo Shuenyane as Member of the Audit, Risk and Compliance Committee | Management | For | For |
11 | Re-elect Nomkhita Nqweni as Member of the Audit, Risk and Compliance Committee | Management | For | For |
12 | Authorise Repurchase of Issued Share Capital | Management | For | For |
13 | Approve Increase in Non-Executive Directors' Fees | Management | For | For |
VOLTRONIC POWER TECHNOLOGY CORP. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6409 Security ID: Y937BE103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
WPG HOLDINGS LTD. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3702 Security ID: Y9698R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4.1 | Elect T.L. LIN, with SHAREHOLDER NO.2 as Non-independent Director | Management | For | For |
4.2 | Elect MIKE CHANG, with SHAREHOLDER NO.5 as Non-independent Director | Management | For | For |
4.3 | Elect SIMON HUANG, with SHAREHOLDER NO.1 as Non-independent Director | Management | For | For |
4.4 | Elect K.D.TSENG, with SHAREHOLDER NO.134074 as Non-independent Director | Management | For | For |
4.5 | Elect FRANK YEH, with SHAREHOLDER NO.14 as Non-independent Director | Management | For | For |
4.6 | Elect CHWO-MING YU, with SHAREHOLDER NO.A103545XXX as Independent Director | Management | For | For |
4.7 | Elect CHARLES CHEN, with SHAREHOLDER NO.A100978XXX as Independent Director | Management | For | For |
4.8 | Elect JACK J.T.HUANG, with SHAREHOLDER NO.A100320XXX as Independent Director | Management | For | For |
4.9 | Elect KATHY YANG, with SHAREHOLDER NO.45 as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of T.L. LIN | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of SIMON HUANG | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of K.D.TSENG | Management | For | For |
8 | Approve Release of Restrictions of Competitive Activities of FRANK YEH | Management | For | For |
9 | Approve Release of Restrictions of Competitive Activities of CHWO-MING YU | Management | For | For |
10 | Approve Release of Restrictions of Competitive Activities of CHARLES CHEN | Management | For | For |
11 | Approve Release of Restrictions of Competitive Activities of JACK J.T.HUANG | Management | For | For |
12 | Approve Release of Restrictions of Competitive Activities of KATHY YANG | Management | For | For |
X5 RETAIL GROUP NV Meeting Date: NOV 30, 2022 Record Date: NOV 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: FIVE Security ID: 98387E205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Elect Dmitry Alekseev to Supervisory Board | Management | For | Did Not Vote |
2B | Elect Vasileios Stavrou to Supervisory Board | Management | For | Did Not Vote |
2C | Elect Leonid Afendikov to Supervisory Board | Management | For | Did Not Vote |
3 | Amend Remuneration Policy of Management Board | Management | For | Did Not Vote |
3A | Discuss Adjustment in Long-Term Incentive Plan | Management | None | None |
3B | Discuss Remuneration of CEO | Management | None | None |
4A | Amend Remuneration Policy of Supervisory Board | Management | For | Did Not Vote |
4B | Approve Settlement of Equity-Based Remuneration Component | Management | For | Did Not Vote |
5 | Close Meeting | Management | None | None |
XIAMEN CD INC. Meeting Date: AUG 30, 2022 Record Date: AUG 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600153 Security ID: Y9721Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Plan for Asset-backed Issuance of Accounts Receivable Application | Management | For | For |
2 | Approve Application for Registration and Issuance of Accounts Receivable Asset-Backed Notes | Management | For | For |
3 | Approve Adjustment of Provision of Guarantee | Management | For | Against |
4 | Approve Related Party Transactions | Shareholder | For | For |
5 | Amend Related-Party Transaction Management System | Management | For | For |
6 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
XIAMEN CD INC. Meeting Date: JAN 11, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL | ||||
Ticker: 600153 Security ID: Y9721Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Corporate Bond Issuance | Management | For | For |
2.1 | Approve Issue Scale | Management | For | For |
2.2 | Approve Issue Manner | Management | For | For |
2.3 | Approve Par Value and Issue Price | Management | For | For |
2.4 | Approve Target Parties and Placement Arrangement for Shareholders | Management | For | For |
2.5 | Approve Bond Maturity | Management | For | For |
2.6 | Approve Bond Interest Rate and Determination Method | Management | For | For |
2.7 | Approve Use of Proceeds | Management | For | For |
2.8 | Approve Safeguard Measures of Debts Repayment | Management | For | For |
2.9 | Approve Guarantee Matters | Management | For | For |
2.10 | Approve Underwriting Method and Listing Arrangement | Management | For | For |
2.11 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Issuance of Corporate Bonds | Management | For | For |
4 | Approve Authorization Matters in Relation to Corporate Bond Issuance | Management | For | For |
5 | Approve Company's Eligibility for Renewable Corporate Bond Issuance | Management | For | For |
6.1 | Approve Issue Scale in Connection to Renewable Corporate Bonds | Management | For | For |
6.2 | Approve Issue Manner in Connection to Renewable Corporate Bonds | Management | For | For |
6.3 | Approve Par Value and Issue Price in Connection to Renewable Corporate Bonds | Management | For | For |
6.4 | Approve Target Parties and Placement Arrangement for Shareholders in Connection to Renewable Corporate Bonds | Management | For | For |
6.5 | Approve Bond Maturity in Connection to Renewable Corporate Bonds | Management | For | For |
6.6 | Approve Bond Interest Rate and Determination Method in Connection to Renewable Corporate Bonds | Management | For | For |
6.7 | Approve Deferred Interest Payment Option in Connection to Renewable Corporate Bonds | Management | For | For |
6.8 | Approve Restrictions on Mandatory Interest Payment and Deferred Interest Payment in Connection to Renewable Corporate Bonds | Management | For | For |
6.9 | Approve Usage of Raised Funds in Connection to Renewable Corporate Bonds | Management | For | For |
6.10 | Approve Safeguard Measures of Debts Repayment in Connection to Renewable Corporate Bonds | Management | For | For |
6.11 | Approve Guarantee Matters in Connection to Renewable Corporate Bonds | Management | For | For |
6.12 | Approve Underwriting Method and Listing Arrangement in Connection to Renewable Corporate Bonds | Management | For | For |
6.13 | Approve Resolution Validity Period in Connection to Renewable Corporate Bonds | Management | For | For |
7 | Approve Proposal on Issuance of Renewable Corporate Bonds | Management | For | For |
8 | Approve Authorization Matters on Renewable Corporate Bonds | Management | For | For |
YADEA GROUP HOLDINGS LTD. Meeting Date: JUN 16, 2023 Record Date: JUN 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1585 Security ID: G9830F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Dong Jinggui as Director | Management | For | For |
3A2 | Elect Qian Jinghong as Director | Management | For | For |
3B1 | Elect Chen Mingyu as Director | Management | For | For |
3B2 | Elect Ma Chenguang as Director | Management | For | For |
3B3 | Elect Liang Qin as Director | Management | For | For |
3C | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
YANDEX NV Meeting Date: DEC 22, 2022 Record Date: NOV 24, 2022 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | None | None |
2 | Approve Discharge of Directors | Management | For | Did Not Vote |
3 | Reelect Rogier Rijnja as Director | Management | For | Did Not Vote |
4 | Reelect Charles Ryan as Director | Management | For | Did Not Vote |
5 | Reelect Alexander Voloshin as Director | Management | For | Did Not Vote |
6 | Approve Cancellation of Outstanding Class C Shares | Management | For | Did Not Vote |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | Did Not Vote |
8 | Grant Board Authority to Issue Class A Shares | Management | For | Did Not Vote |
9 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Did Not Vote |
10 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
YANDEX NV Meeting Date: MAY 15, 2023 Record Date: APR 17, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Binding Nomination by the Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors | Management | For | For |
2 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
YANDEX NV Meeting Date: JUN 30, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger with Yandex Media Services B.V. in Accordance with Merger Proposal 1 | Management | For | For |
2 | Approve Legal Merger with Yandex.Classifieds Holding B.V. in Accordance with Merger Proposal 2 | Management | For | For |
3 | Approve Legal Merger with MLU B.V. in Accordance with Merger Proposal 3 | Management | For | For |
4 | Approve Legal Merger with Foodtech & Delivery Ops B.V. in Accordance with Merger Proposal 4 | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Reelect Alexei Yakovitsky as Director | Management | For | Against |
7 | Ratify "Technologies of Trust - Audit" JSC as Auditors | Management | For | For |
8 | Ratify Reanda Audit & Assurance B.V. as Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | Against |
YANG MING MARINE TRANSPORT CORP. Meeting Date: MAY 26, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2609 Security ID: Y9729D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Tan Ho-Cheng, with ID NO.D101161XXX, as Independent Director | Management | For | For |
3.2 | Elect Jr-Tsung Huang, with ID NO.A123076XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Directors - CHENG-MOUNT CHENG | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors - AN-CHUNG KU | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors - TAN HO-CHENG | Management | For | For |
7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
YANKUANG ENERGY GROUP COMPANY LIMITED Meeting Date: OCT 28, 2022 Record Date: OCT 19, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Absorption and Merger Agreement | Management | For | For |
2.01 | Approve First Financial Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
2.02 | Approve Second Financial Services Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
YANKUANG ENERGY GROUP COMPANY LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Working Report of the Board | Management | For | For |
2 | Approve Working Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Statements | Management | For | For |
4 | Approve Remuneration of Directors and Supervisors | Management | For | Against |
5 | Approve Renewal of the Liability Insurance of the Directors, Supervisors and Senior Officers | Management | For | For |
6 | Approve Appointment and Remuneration of External Auditing Firm | Management | For | For |
7 | Approve Acquisition of Equity Interest in Luxi Mining and Xinjiang Energy | Management | For | For |
8.01 | Approve Proposed Provision of Material Supply Agreement | Management | For | For |
8.02 | Approve Proposed Mutual Provision of Labour and Services Agreement | Management | For | For |
8.03 | Approve Proposed Provision of Insurance Fund Administrative Services Agreement | Management | For | For |
8.04 | Approve Proposed Provision of Products, Materials and Asset Leasing Agreement | Management | For | For |
9 | Approve Profit Distribution Plan and Authorize Board to Distribute Cash Dividend | Management | For | For |
10 | Approve Provision of Financial Guarantees to the Controlled Subsidiaries and Invested Companies and Grant of Authorization to Yancoal Australia Limited and Its Subsidiaries to Provide Guarantees | Management | For | Against |
11 | Authorize the Company to Carry Out Domestic and Overseas Financing Businesses | Management | For | For |
12 | Amend Articles of Association and Relevant Rules of Procedure | Management | For | Against |
13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares | Management | For | Against |
14 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
15.01 | Elect Li Wei as Director | Management | For | For |
15.02 | Elect Xiao Yaomeng as Director | Management | For | For |
15.03 | Elect Liu Jian as Director | Management | For | For |
15.04 | Elect Liu Qiang as Director | Management | For | For |
15.05 | Elect Zhang Haijun as Director | Management | For | For |
15.06 | Elect Huang Xiaolong as Director | Management | For | For |
16.01 | Elect Zhu Limin as Director | Management | For | For |
16.02 | Elect Peng Suping as Director | Management | For | For |
16.03 | Elect Woo Kar Tung, Raymond as Director | Management | For | For |
16.04 | Elect Zhu Rui as Director | Management | For | For |
17.01 | Elect Li Shipeng as Supervisor | Management | For | For |
17.02 | Elect Zhu Hao as Supervisor | Management | For | For |
YANKUANG ENERGY GROUP COMPANY LIMITED Meeting Date: JUN 30, 2023 Record Date: JUN 20, 2023 Meeting Type: SPECIAL | ||||
Ticker: 1171 Security ID: Y97417102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Profit Distribution Plan and Authorize Board to Distribute Cash Dividend | Management | For | For |
2 | Amend Articles of Association and Relevant Rules of Procedure | Management | For | Against |
3 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
YAPI VE KREDI BANKASI AS Meeting Date: MAR 16, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YKBNK.E Security ID: M9869G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Sale of Receivables | Management | For | For |
5 | Elect Directors | Management | For | Against |
6 | Approve Remuneration Policy and Director Remuneration for 2022 | Management | For | For |
7 | Approve Director Remuneration | Management | For | Against |
8 | Approve Allocation of Income | Management | For | For |
9 | Approve Accounting Transfers | Management | For | For |
10 | Approve Share Repurchase Program | Management | For | For |
11 | Ratify External Auditors | Management | For | For |
12 | Approve Upper Limit of Donations for 2023 and Receive Information on Donations Made in 2022 | Management | For | Against |
13 | Receive Information on Company Policy of Lower Carbon Emission | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law | Management | For | For |
15 | Wishes | Management | None | None |
YIFENG PHARMACY CHAIN CO., LTD. Meeting Date: MAR 13, 2023 Record Date: MAR 03, 2023 Meeting Type: SPECIAL | ||||
Ticker: 603939 Security ID: Y982AC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Demonstration Analysis Report in Connection to Issuance of Convertible Bonds | Management | For | For |
2 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
3 | Approve Change Business Scope and Amendment of Articles of Association | Management | For | For |
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD. Meeting Date: NOV 18, 2022 Record Date: NOV 11, 2022 Meeting Type: SPECIAL | ||||
Ticker: 002756 Security ID: Y98421103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Closing of the Investment Project of Public Issuance of Convertible Corporate Bonds and Permanently Supplementing the Working Capital with the Surplus Raised Funds | Management | For | For |
YUANTA FINANCIAL HOLDING CO. LTD. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2885 Security ID: Y2169H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Ruby Lu | Management | For | For |
1f | Elect Director Zili Shao | Management | For | For |
1g | Elect Director William Wang | Management | For | For |
1h | Elect Director Min (Jenny) Zhang | Management | For | For |
1i | Elect Director Christina Xiaojing Zhu | Management | For | For |
2 | Ratify KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
ZANGGE MINING CO., LTD. Meeting Date: NOV 16, 2022 Record Date: NOV 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: 000408 Security ID: Y9885K117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Purpose and Usage or Shares Repurchase | Management | For | For |
1.2 | Approve Manner of Share Repurchase | Management | For | For |
1.3 | Approve Price Range of Shares Repurchase | Management | For | For |
1.4 | Approve Type, Number, Proportion and Total Capital of Share Repurchase | Management | For | For |
1.5 | Approve Capital Source of Share Repurchase | Management | For | For |
1.6 | Approve Implementation Period for Share Repurchase | Management | For | For |
1.7 | Approve Relevant Arrangements for Cancellation or Transfer of Shares after Repurchase and to Prevent Infringing Upon Interests of Creditors | Management | For | For |
1.8 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
ZEDA LTD. (SOUTH AFRICA) Meeting Date: MAR 28, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: ZZD Security ID: S9897Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2022 | Management | For | For |
2 | Elect Donald Wilson as Director | Management | For | For |
3 | Elect Sibani Mngomezulu as Director | Management | For | For |
4 | Elect Yolanda Miya as Director | Management | For | For |
5 | Elect Ngao Motsei as Director | Management | For | For |
6 | Elect Ramasela Ganda as Director | Management | For | For |
7 | Elect Thobeka Ntshiza as Director | Management | For | For |
8 | Elect Lwazi Bam as Director | Management | For | For |
9 | Elect Donald Wilson as Member of the Audit and Risk Committee | Management | For | For |
10 | Elect Yolanda Miya as Member of the Audit and Risk Committee | Management | For | For |
11 | Elect Ngao Motsei as Member of the Audit and Risk Committee | Management | For | For |
12 | Appoint SNG Grant Thornton as Auditors with Neridha Moodley as the Individual Registered Auditor and Authorise Their Remuneration | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Implementation Report | Management | For | For |
1.1 | Approve Fees of Board Chairman (All-Inclusive Fee) | Management | For | Against |
1.2 | Approve Fees of Board Member Annual Retainer | Management | For | Against |
1.4 | Approve Fees of Audit and Risk Committee Chairman | Management | For | Against |
1.5 | Approve Fees of Audit and Risk Committee Member | Management | For | Against |
1.6 | Approve Fees of Remuneration Committee Chairman | Management | For | Against |
1.7 | Approve Fees of Remuneration Committee Member | Management | For | Against |
1.8 | Approve Fees of Nomination Committee Chairman | Management | For | Against |
1.9 | Approve Fees of Nomination Committee Member | Management | For | Against |
1.10 | Approve Fees of Social, Ethics and Transformation Committee Chairman | Management | For | Against |
1.11 | Approve Fees of Social, Ethics and Transformation Committee Member | Management | For | Against |
1.12 | Approve Fees of Investment and Transactions Committee Chairman | Management | For | Against |
1.13 | Approve Fees of Investment and Transactions Committee Member | Management | For | Against |
2 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
ZHEN DING TECHNOLOGY HOLDING LTD. Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4958 Security ID: G98922100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Consolidated Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
6.1 | Elect CHANG-FANG SHEN, with Shareholder No.00000015, as Non-Independent Director | Management | For | For |
6.2 | Elect CHE-HUNG YU, a Representative of FOXCONN FAR EAST LIMITED with Shareholder No.00000002, as Non-Independent Director | Management | For | For |
6.3 | Elect TING-CHUAN LEE, with Shareholder No.00060878, as Non-Independent Director | Management | For | For |
6.4 | Elect CHEN-FU CHIEN, with Shareholder No.H120290XXX, as Independent Director | Management | For | For |
6.5 | Elect JING-YING HU, with Shareholder No.A221052XXX, as Independent Director | Management | For | For |
6.6 | Elect XIN-CHENG YEH, with Shareholder No.C120223XXX, as Independent Director | Management | For | For |
6.7 | Elect JUN-CHONG CHEN, with Shareholder No.A122360XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives | Management | For | For |
ZHUZHOU KIBING GROUP CO., LTD. Meeting Date: JUL 27, 2022 Record Date: JUL 22, 2022 Meeting Type: SPECIAL | ||||
Ticker: 601636 Security ID: Y98959102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Management System for Project Follow-up | Management | For | Against |
2 | Approve Capital Injection in Controlled Subsidiary and Related Party Transaction | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Independent Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Financial Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Calculation and Distribution Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration | Management | For | For |
9 | Approve General Mandate to Issue Debt Financing Instruments | Management | For | For |
10 | Approve Arrangement of Guarantees | Management | For | Against |
11 | Approve Satisfaction of the Conditions for the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued | Management | For | For |
12.02 | Approve Size of the Issuance | Management | For | For |
12.03 | Approve Par Value and Issue Price | Management | For | For |
12.04 | Approve Term of the A Share Convertible Corporate Bonds | Management | For | For |
12.05 | Approve Coupon Rate of the A Share Convertible Corporate Bonds | Management | For | For |
12.06 | Approve Timing and Method of Principal Repayment and Interest Payment | Management | For | For |
12.07 | Approve Conversion Period | Management | For | For |
12.08 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
12.09 | Approve Terms of Downward Adjustment to Conversion Price | Management | For | For |
12.10 | Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share | Management | For | For |
12.11 | Approve Terms of Redemption | Management | For | For |
12.12 | Approve Terms of Sale Back | Management | For | For |
12.13 | Approve Entitlement to Dividend in the Year of Conversion | Management | For | For |
12.14 | Approve Method of the Issuance and Target Subscribers | Management | For | For |
12.15 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
12.16 | Approve Relevant Matters of the Bondholders' Meetings | Management | For | For |
12.17 | Approve Use of Proceeds Raised | Management | For | For |
12.18 | Approve Rating | Management | For | For |
12.19 | Approve Management and Deposit for the Proceeds Raised | Management | For | For |
12.20 | Approve Guarantee and Security | Management | For | For |
12.21 | Approve Validity Period of the Resolution of the Issuance | Management | For | For |
13 | Approve Demonstration and Analysis Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company | Management | For | For |
14 | Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
15 | Approve Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
16 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
17 | Approve Recovery Measures and Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
18 | Approve Formulation of Rules for A Share Convertible Corporate Bondholders' Meetings of the Company | Management | For | For |
19 | Approve Possible Connected Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons | Management | For | For |
20 | Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
ZIJIN MINING GROUP CO., LTD. Meeting Date: MAY 25, 2023 Record Date: MAY 18, 2023 Meeting Type: SPECIAL | ||||
Ticker: 2899 Security ID: Y9892H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type of Securities to be Issued | Management | For | For |
1.02 | Approve Size of the Issuance | Management | For | For |
1.03 | Approve Par Value and Issue Price | Management | For | For |
1.04 | Approve Term of the A Share Convertible Corporate Bonds | Management | For | For |
1.05 | Approve Coupon Rate of the A Share Convertible Corporate Bonds | Management | For | For |
1.06 | Approve Timing and Method of Principal Repayment and Interest Payment | Management | For | For |
1.07 | Approve Conversion Period | Management | For | For |
1.08 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.09 | Approve Terms of Downward Adjustment to Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sale Back | Management | For | For |
1.13 | Approve Entitlement to Dividend in the Year of Conversion | Management | For | For |
1.14 | Approve Method of the Issuance and Target Subscribers | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
1.16 | Approve Relevant Matters of the Bondholders' Meetings | Management | For | For |
1.17 | Approve Use of Proceeds Raised | Management | For | For |
1.18 | Approve Rating | Management | For | For |
1.19 | Approve Management and Deposit for the Proceeds Raised | Management | For | For |
1.20 | Approve Guarantee and Security | Management | For | For |
1.21 | Approve Validity Period of the Resolution of the Issuance | Management | For | For |
2 | Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
3 | Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
AB Global Core Equity Portfolio
ABN AMRO BANK NV Meeting Date: SEP 29, 2022 Record Date: SEP 01, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cross-Border Merger Between the Company and Bethmann Bank AG | Management | For | For |
3 | Close Meeting | Management | None | None |
ABN AMRO BANK NV Meeting Date: APR 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Announcements on Sustainability | Management | None | None |
2.c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.d | Receive Presentation of the Employee Council | Management | None | None |
2.e | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.f | Approve Remuneration Report | Management | For | For |
2.g | Receive Presentation of the Auditor | Management | None | None |
2.h | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Dividends of EUR 0.67 Per Share | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
5.b | Ratify Ernst & Young Accountants LLP (EY) as Auditors | Management | For | For |
6.a | Discuss Supervisory Board Profile | Management | None | None |
6.b | Announce Vacancies on the Board | Management | None | None |
6.c | Opportunity to Make Recommendations | Management | None | None |
6.d | Opportunity for Employees Council to Explain Their Position on the Proposed Nominations | Management | None | None |
6.e.1 | Reelect Michiel Lap to Supervisory Board | Management | For | For |
6.e.2 | Elect Wouter Devriendt to Supervisory Board | Management | For | For |
7 | Announce Intention to Appoint Ferdinand Vaandrager as Interim CFO and as Member of Executive Board | Management | None | None |
8 | Approve Cross-Border Merger of ABN AMRO and Banque Neuflize OBC | Management | For | For |
9.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
9.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
ABN AMRO BANK NV Meeting Date: JUN 29, 2023 Record Date: JUN 01, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ABN Security ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Announcement to the General Meeting of the Supervisory Board's Nomination | Management | None | None |
2b | Explanation and Motivation by Femke de Vries for her Appointment to the Supervisory Board | Management | None | None |
2c | Elect Femke de Vries to Supervisory Board | Management | For | For |
3 | Close Meeting | Management | None | None |
ACTIVISION BLIZZARD, INC. Meeting Date: JUN 21, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATVI Security ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
AKAMAI TECHNOLOGIES, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: AKAM Security ID: 00971T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Bowen | Management | For | For |
1.2 | Elect Director Marianne Brown | Management | For | For |
1.3 | Elect Director Monte Ford | Management | For | For |
1.4 | Elect Director Dan Hesse | Management | For | For |
1.5 | Elect Director Tom Killalea | Management | For | For |
1.6 | Elect Director Tom Leighton | Management | For | For |
1.7 | Elect Director Jonathan Miller | Management | For | For |
1.8 | Elect Director Madhu Ranganathan | Management | For | For |
1.9 | Elect Director Ben Verwaayen | Management | For | For |
1.10 | Elect Director Bill Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: G01719114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2022 Record Date: AUG 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Yong Zhang | Management | For | For |
1.2 | Elect Director Jerry Yang | Management | For | For |
1.3 | Elect Director Wan Ling Martello | Management | For | For |
1.4 | Elect Director Weijian Shan | Management | For | For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALNY Security ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | Against |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | Against |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMAZON.COM, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | Against |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Abstain |
APPLIED MATERIALS, INC. Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMAT Security ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ASAHI GROUP HOLDINGS LTD. Meeting Date: MAR 28, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 2502 Security ID: J02100113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 58 | Management | For | For |
2.1 | Elect Director Koji, Akiyoshi | Management | For | For |
2.2 | Elect Director Katsuki, Atsushi | Management | For | Against |
2.3 | Elect Director Tanimura, Keizo | Management | For | For |
2.4 | Elect Director Sakita, Kaoru | Management | For | For |
2.5 | Elect Director Christina L. Ahmadjian | Management | For | For |
2.6 | Elect Director Sasae, Kenichiro | Management | For | For |
2.7 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.8 | Elect Director Matsunaga, Mari | Management | For | For |
3.1 | Appoint Statutory Auditor Fukuda, Yukitaka | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Sanae | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles Re: Adjustments Resulting from the Provisions Brought in by CVM Resolution 135 | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Amend Articles 23 and 24 Re: System for Electing Members of the Board of Directors | Management | For | For |
5 | Amend Articles 35 and 37 | Management | For | For |
6 | Amend Article 46 | Management | For | For |
7 | Amend Article 76 | Management | For | For |
8 | Amend Articles 23 and 24 Re: Candidates for the Board of Directors | Management | For | For |
9 | Amend Articles Re: Other Adjustments | Management | For | For |
10 | Consolidate Bylaws | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
7.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
7.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
8 | Approve Remuneration of Company's Management | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | For |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: JUN 01, 2023 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
2 | Elect Directors | Management | For | Against |
3 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
4 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
5.1 | Percentage of Votes to Be Assigned - Elect Ana Dolores Moura Carneiro de Novaes as Independent Director | Management | None | For |
5.2 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | For |
5.3 | Percentage of Votes to Be Assigned - Elect Caio Ibrahim David as Independent Director | Management | None | For |
5.4 | Percentage of Votes to Be Assigned - Elect Claudia de Souza Ferris as Independent Director | Management | None | For |
5.5 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | For |
5.6 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | For |
5.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | For |
5.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | For |
5.9 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | For |
5.10 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | For |
5.11 | Percentage of Votes to Be Assigned - Elect Rodrigo Guedes Xavier as Independent Director | Management | None | For |
BLACKROCK, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: BLK Security ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BNP PARIBAS SA Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | Against |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CBRE GROUP, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: CBRE Security ID: 12504L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
CHENIERE ENERGY, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | For |
CITIGROUP INC. Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: C Security ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CME GROUP INC. Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: CME Security ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: CTSH Security ID: 192446102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Withhold |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: NOV 23, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CHF 18.5 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | For |
2 | Approve CHF 70.7 Million Ordinary Share Capital Increase with Preemptive Rights | Management | For | For |
3.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | For | Against |
3.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
CSX CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DOVER CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: DOV Security ID: 260003108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deborah L. DeHaas | Management | For | For |
1b | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1c | Elect Director Kristiane C. Graham | Management | For | For |
1d | Elect Director Michael F. Johnston | Management | For | For |
1e | Elect Director Michael Manley | Management | For | For |
1f | Elect Director Eric A. Spiegel | Management | For | For |
1g | Elect Director Richard J. Tobin | Management | For | For |
1h | Elect Director Stephen M. Todd | Management | For | For |
1i | Elect Director Keith E. Wandell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELECTRONIC ARTS INC. Meeting Date: AUG 11, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL | ||||
Ticker: EA Security ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
ELEVANCE HEALTH, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: ELV Security ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EURONEXT NV Meeting Date: MAY 17, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.22 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Nathalie Rachou to Supervisory Board | Management | For | For |
4.b | Reelect Morten Thorsrud to Supervisory Board | Management | For | For |
5.a | Reelect Stephane Boujnah to Management Board | Management | For | For |
5.b | Reelect Daryl Byrne to Management Board | Management | For | For |
5.c | Reelect Chris Topple to Management Board | Management | For | For |
5.d | Reelect Isabel Ucha to Management Board | Management | For | For |
5.e | Elect Manuel Bento to Management Board | Management | For | For |
5.f | Elect Benoit van den Hove to Management Board | Management | For | For |
6 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
GALAXY ENTERTAINMENT GROUP LIMITED Meeting Date: MAY 22, 2023 Record Date: MAY 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: 27 Security ID: Y2679D118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Joseph Chee Ying Keung as Director | Management | For | For |
3 | Elect William Yip Shue Lam as Director | Management | For | For |
4 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Share Award Scheme and New Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares | Management | For | Against |
9 | Approve Service Provider Sub-limit | Management | For | Against |
10 | Approve Suspension of 2021 Share Award Scheme and Termination of 2021 Share Option Scheme | Management | For | For |
IBERDROLA SA Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | For |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 16, 2023 Record Date: FEB 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
JULIUS BAER GRUPPE AG Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAER Security ID: H4414N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Board of Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM | Management | For | For |
4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 | Management | For | For |
4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 | Management | For | For |
4.2.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 | Management | For | For |
5.1.1 | Reelect Romeo Lacher as Director | Management | For | For |
5.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
5.1.3 | Reelect Richard Campbell-Breeden as Director | Management | For | For |
5.1.4 | Reelect David Nicol as Director | Management | For | For |
5.1.5 | Reelect Kathryn Shih as Director | Management | For | For |
5.1.6 | Reelect Tomas Muina as Director | Management | For | For |
5.1.7 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.1.8 | Reelect Olga Zoutendijk as Director | Management | For | For |
5.2 | Elect Juerg Hunziker as Director | Management | For | For |
5.3 | Reelect Romeo Lacher as Board Chair | Management | For | For |
5.4.1 | Reappoint Gilbert Achermann as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.2 | Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.3 | Reappoint Kathryn Shih as Member of the Nomination and Compensation Committee | Management | For | For |
5.4.4 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Marc Nater as Independent Proxy | Management | For | For |
8 | Approve CHF 155,989.20 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.2 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
9.3 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
9.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
9.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
KERING SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KER Security ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KONINKLIJKE PHILIPS NV Meeting Date: SEP 30, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
KONINKLIJKE PHILIPS NV Meeting Date: MAY 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: PHIA Security ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends | Management | For | For |
2. | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | Against |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Reelect M.E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2024 | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2025 | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
LINDE PLC Meeting Date: JUL 25, 2022 Record Date: JUL 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen F. Angel | Management | For | For |
1b | Elect Director Sanjiv Lamba | Management | For | For |
1c | Elect Director Ann-Kristin Achleitner | Management | For | For |
1d | Elect Director Thomas Enders | Management | For | For |
1e | Elect Director Edward G. Galante | Management | For | For |
1f | Elect Director Joe Kaeser | Management | For | For |
1g | Elect Director Victoria E. Ossadnik | Management | For | For |
1h | Elect Director Martin H. Richenhagen | Management | For | For |
1i | Elect Director Alberto Weisser | Management | For | For |
1j | Elect Director Robert L. Wood | Management | For | For |
2a | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
2b | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: LIN Security ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: COURT | ||||
Ticker: LIN Security ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | Against |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
MEDTRONIC PLC Meeting Date: DEC 08, 2022 Record Date: OCT 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: MDT Security ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director David A. Sneider | Management | For | For |
2.7 | Elect Director Tsuji, Koichi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.10 | Elect Director Shinke, Ryoichi | Management | For | For |
2.11 | Elect Director Mike, Kanetsugu | Management | For | For |
2.12 | Elect Director Kamezawa, Hironori | Management | For | Against |
2.13 | Elect Director Nagashima, Iwao | Management | For | For |
2.14 | Elect Director Hanzawa, Junichi | Management | For | For |
2.15 | Elect Director Kobayashi, Makoto | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Transactions with Defamatory Companies | Shareholder | Against | Against |
5 | Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Deletion of IR Contents from Company Websites | Shareholder | Against | Against |
NIKE, INC. Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
OTIS WORLDWIDE CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: OTIS Security ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PARKER-HANNIFIN CORPORATION Meeting Date: OCT 26, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: PH Security ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: PYPL Security ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | Against |
1d | Elect Director David W. Dorman | Management | For | Against |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Abstain |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | For |
PROSUS NV Meeting Date: AUG 24, 2022 Record Date: JUL 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: PRX Security ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
QUALCOMM INCORPORATED Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELX PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Alistair Cox as Director | Management | For | For |
8 | Re-elect Paul Walker as Director | Management | For | For |
9 | Re-elect June Felix as Director | Management | For | For |
10 | Re-elect Erik Engstrom as Director | Management | For | For |
11 | Re-elect Charlotte Hogg as Director | Management | For | For |
12 | Re-elect Marike van Lier Lels as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Approve Executive Share Ownership Scheme | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve Employee Share Purchase Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: NOV 03, 2022 Record Date: SEP 19, 2022 Meeting Type: SPECIAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Heo Eun-nyeong as Outside Director | Management | For | For |
1.2 | Elect Yoo Myeong-hui as Outside Director | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 15, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han Jong-hui as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SERVICE CORPORATION INTERNATIONAL Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCI Security ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Anthony L. Coelho | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Victor L. Lund | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director C. Park Shaper | Management | For | For |
1h | Elect Director Sara Martinez Tucker | Management | For | For |
1i | Elect Director W. Blair Waltrip | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHELL PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHEL Security ID: G80827101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
STARBUCKS CORPORATION Meeting Date: MAR 23, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: SBUX Security ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | For |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
THE COCA-COLA COMPANY Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: KO Security ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Abstain |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
UNIVERSAL MUSIC GROUP NV Meeting Date: MAY 11, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: UMG Security ID: N90313102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements | Management | For | For |
5.a | Receive Explanation on Company's Dividend Policy | Management | None | None |
5.b | Approve Dividends | Management | For | For |
6.a | Approve Discharge of Executive Directors | Management | For | For |
6.b | Approve Discharge of Non-Executive Directors | Management | For | For |
7.a | Reelect Lucian Grainge as Executive Director | Management | For | For |
7.b | Approve Supplement to the Company's Remuneration Policy in Respect of Lucian Grainge | Management | For | Against |
8.a | Reelect Sherry Lansing as Non-Executive Director | Management | For | For |
8.b | Reelect Anna Jones as Non-Executive Director | Management | For | Against |
8.c | Reelect Luc van Os as Non-Executive Director | Management | For | Against |
8.d | Elect Haim Saban as Non-Executive Director | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
VISA INC. Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VMWARE, INC. Meeting Date: JUL 12, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL | ||||
Ticker: VMW Security ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOLVO AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: VOLV.B Security ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
11.2 | Approve Discharge of Jan Carlson | Management | For | Did Not Vote |
11.3 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
11.4 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
11.5 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
11.6 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
11.7 | Approve Discharge of Martin Lundstedt (Board Member) | Management | For | Did Not Vote |
11.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
11.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
11.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
11.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
11.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
11.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
11.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
11.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
12.2 | Determine Number Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14.2 | Elect Bo Annvik as New Director | Management | For | Did Not Vote |
14.3 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
14.4 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
14.5 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
14.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
14.7 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14.8 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
14.9 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.11 | Reelect Carl-Henric Svanberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
18.1 | Elect Par Boman to Serve on Nominating Committee | Management | For | Did Not Vote |
18.2 | Elect Anders Oscarsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.3 | Elect Magnus Billing to Serve on Nominating Committee | Management | For | Did Not Vote |
18.4 | Elect Anders Algotsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20.2 | Approve Long-Term Performance Based Incentive Program | Management | For | Did Not Vote |
WELLS FARGO & COMPANY Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
YUM CHINA HOLDINGS, INC. Meeting Date: OCT 11, 2022 Record Date: AUG 24, 2022 Meeting Type: SPECIAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Authorize Share Repurchase Program | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
YUM CHINA HOLDINGS, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: YUMC Security ID: 98850P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Ruby Lu | Management | For | For |
1f | Elect Director Zili Shao | Management | For | For |
1g | Elect Director William Wang | Management | For | For |
1h | Elect Director Min (Jenny) Zhang | Management | For | For |
1i | Elect Director Christina Xiaojing Zhu | Management | For | For |
2 | Ratify KPMG Huazhen LLP and KPMG as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Issuance of Shares for a Private Placement | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
AB International Strategic Core Portfolio
ADMIRAL GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mike Rogers as Director | Management | For | For |
5 | Re-elect Evelyn Bourke as Director | Management | For | For |
6 | Re-elect Bill Roberts as Director | Management | For | For |
7 | Re-elect Milena Mondini-de-Focatiis as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Justine Roberts as Director | Management | For | For |
10 | Re-elect Andrew Crossley as Director | Management | For | For |
11 | Re-elect Michael Brierley as Director | Management | For | For |
12 | Re-elect Karen Green as Director | Management | For | For |
13 | Re-elect Jayaprakasa Rangaswami as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 18, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AMDOCS LIMITED Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: DOX Security ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
ANDRITZ AG Meeting Date: MAR 29, 2023 Record Date: MAR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ANDR Security ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Company Announcements | Management | For | For |
10.1 | New/Amended Proposals from Shareholders | Management | None | Against |
10.2 | New/Amended Proposals from Management and Supervisory Board | Management | None | Against |
ASML HOLDING NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASSA ABLOY AB Meeting Date: APR 26, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASSA.B Security ID: W0817X204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Report | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 4.80 Per Share | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Carl Douglas (Vice Chair), Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director | Management | For | Did Not Vote |
13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
14 | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
15 | Approve Remuneration Report | Management | For | Did Not Vote |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan LTI 2023 | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
AUTO TRADER GROUP PLC Meeting Date: SEP 15, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: AUTO Security ID: G06708104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ed Williams as Director | Management | For | For |
5 | Re-elect Nathan Coe as Director | Management | For | For |
6 | Re-elect David Keens as Director | Management | For | For |
7 | Re-elect Jill Easterbrook as Director | Management | For | For |
8 | Re-elect Jeni Mundy as Director | Management | For | For |
9 | Re-elect Catherine Faiers as Director | Management | For | For |
10 | Re-elect Jamie Warner as Director | Management | For | For |
11 | Re-elect Sigga Sigurdardottir as Director | Management | For | For |
12 | Elect Jasvinder Gakhal as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANDAI NAMCO HOLDINGS, INC. Meeting Date: JUN 19, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 7832 Security ID: Y0606D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 179 | Management | For | For |
2.1 | Elect Director Kawaguchi, Masaru | Management | For | Against |
2.2 | Elect Director Asako, Yuji | Management | For | For |
2.3 | Elect Director Momoi, Nobuhiko | Management | For | For |
2.4 | Elect Director Udagawa, Nao | Management | For | For |
2.5 | Elect Director Takenaka, Kazuhiro | Management | For | For |
2.6 | Elect Director Asanuma, Makoto | Management | For | For |
2.7 | Elect Director Kawasaki, Hiroshi | Management | For | For |
2.8 | Elect Director Otsu, Shuji | Management | For | For |
2.9 | Elect Director Kawana, Koichi | Management | For | For |
2.10 | Elect Director Shimada, Toshio | Management | For | For |
BANK LEUMI LE-ISRAEL LTD. Meeting Date: AUG 04, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LUMI Security ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Dan Laluz as External Director | Management | For | Abstain |
4 | Elect Zvi Nagan as External Director | Management | For | For |
5 | Elect Esther Eldan as Director | Management | For | For |
6 | Elect Esther Dominisini as Director | Management | For | For |
7 | Elect Irit Shlomi as Director | Management | For | For |
8 | Amend Bank Articles | Management | For | For |
9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BCE INC. Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: BCE Security ID: 05534B760 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mirko Bibic | Management | For | For |
1.2 | Elect Director David F. Denison | Management | For | For |
1.3 | Elect Director Robert P. Dexter | Management | For | For |
1.4 | Elect Director Katherine Lee | Management | For | For |
1.5 | Elect Director Monique F. Leroux | Management | For | For |
1.6 | Elect Director Sheila A. Murray | Management | For | For |
1.7 | Elect Director Gordon M. Nixon | Management | For | For |
1.8 | Elect Director Louis P. Pagnutti | Management | For | For |
1.9 | Elect Director Calin Rovinescu | Management | For | For |
1.10 | Elect Director Karen Sheriff | Management | For | For |
1.11 | Elect Director Robert C. Simmonds | Management | For | For |
1.12 | Elect Director Jennifer Tory | Management | For | For |
1.13 | Elect Director Louis Vachon | Management | For | For |
1.14 | Elect Director Cornell Wright | Management | For | For |
2 | Ratify Deloitte LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CANADIAN NATIONAL RAILWAY COMPANY Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: CNR Security ID: 136375102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Shauneen Bruder | Management | For | For |
1B | Elect Director Jo-ann dePass Olsovsky | Management | For | For |
1C | Elect Director David Freeman | Management | For | For |
1D | Elect Director Denise Gray | Management | For | For |
1E | Elect Director Justin M. Howell | Management | For | For |
1F | Elect Director Susan C. Jones | Management | For | For |
1G | Elect Director Robert Knight | Management | For | For |
1H | Elect Director Michel Letellier | Management | For | For |
1I | Elect Director Margaret A. McKenzie | Management | For | For |
1J | Elect Director Al Monaco | Management | For | For |
1K | Elect Director Tracy Robinson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Management Advisory Vote on Climate Change | Management | For | For |
CAPGEMINI SE Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Hermelin, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Aiman Ezzat, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Elect Megan Clarken as Director | Management | For | For |
12 | Elect Ulrica Fearn as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CHUGAI PHARMACEUTICAL CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4519 Security ID: J06930101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Teramoto, Hideo | Management | For | For |
2.3 | Elect Director Christoph Franz | Management | For | For |
2.4 | Elect Director James H. Sabry | Management | For | For |
2.5 | Elect Director Teresa A. Graham | Management | For | For |
3.1 | Appoint Statutory Auditor Yamada, Shigehiro | Management | For | For |
3.2 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
COMPASS GROUP PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: CPG Security ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | Against |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
CONSTELLATION SOFTWARE INC. Meeting Date: MAY 08, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: CSU Security ID: 21037X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff Bender | Management | For | For |
1.2 | Elect Director John Billowits | Management | For | For |
1.3 | Elect Director Susan Gayner | Management | For | For |
1.4 | Elect Director Claire Kennedy | Management | For | For |
1.5 | Elect Director Robert Kittel | Management | For | For |
1.6 | Elect Director Mark Leonard | Management | For | For |
1.7 | Elect Director Mark Miller | Management | For | For |
1.8 | Elect Director Lori O'Neill | Management | For | For |
1.9 | Elect Director Donna Parr | Management | For | For |
1.10 | Elect Director Andrew Pastor | Management | For | For |
1.11 | Elect Director Laurie Schultz | Management | For | For |
1.12 | Elect Director Barry Symons | Management | For | For |
1.13 | Elect Director Robin Van Poelje | Management | For | Withhold |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CONVATEC GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: CTEC Security ID: G23969101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect John McAdam as Director | Management | For | For |
6 | Re-elect Karim Bitar as Director | Management | For | For |
7 | Re-elect Jonny Mason as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Brian May as Director | Management | For | For |
10 | Re-elect Constantin Coussios as Director | Management | For | For |
11 | Re-elect Heather Mason as Director | Management | For | For |
12 | Re-elect Kim Lody as Director | Management | For | For |
13 | Re-elect Sharon O'Keefe as Director | Management | For | For |
14 | Re-elect Sten Scheibye as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DAITO TRUST CONSTRUCTION CO. LTD. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 1878 Security ID: J11151107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 259 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Takeuchi, Kei | Management | For | Against |
3.2 | Elect Director Mori, Yoshihiro | Management | For | For |
3.3 | Elect Director Tate, Masafumi | Management | For | For |
3.4 | Elect Director Okamoto, Tsukasa | Management | For | For |
3.5 | Elect Director Amano, Yutaka | Management | For | For |
3.6 | Elect Director Tanaka, Yoshimasa | Management | For | For |
3.7 | Elect Director Sasaki, Mami | Management | For | For |
3.8 | Elect Director Iritani, Atsushi | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kawai, Shuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Matsushita, Masa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shoda, Takashi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Kobayashi, Kenji | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 31, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final and Special Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Peter Seah Lim Huat as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
DIAGEO PLC Meeting Date: OCT 06, 2022 Record Date: OCT 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: DGE Security ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | Against |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EDP-ENERGIAS DE PORTUGAL SA Meeting Date: APR 12, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: EDP Security ID: X67925119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
1.3 | Approve 2030 Climate Change Commitment | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends | Management | For | For |
3.1 | Appraise Management of Company and Approve Vote of Confidence to Management Board | Management | For | For |
3.2 | Appraise Supervision of Company and Approve Vote of Confidence to Supervisory Board | Management | For | For |
3.3 | Appraise Work Performed by Statutory Auditor and Approve Vote of Confidence to Statutory Auditor | Management | For | For |
4 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
5 | Authorize Repurchase and Reissuance of Repurchased Debt Instruments | Management | For | For |
6 | Approve the Renewal of the Authorization Granted to the Executive Board of Directors to Increase the Share Capital | Management | For | For |
7 | Eliminate Preemptive Rights | Management | For | For |
8 | Elect Pedro Collares Pereira de Vasconcelos as Executive Director for 2021-2023 Term | Shareholder | None | For |
ENDEAVOUR MINING PLC Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: EDV Security ID: G3042J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Alison Baker as Director | Management | For | For |
3 | Re-elect Ian Cockerill as Director | Management | For | For |
4 | Re-elect Livia Mahler as Director | Management | For | For |
5 | Re-elect Sebastien de Montessus as Director | Management | For | For |
6 | Re-elect Naguib Sawiris as Director | Management | For | For |
7 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
8 | Re-elect Tertius Zongo as Director | Management | For | For |
9 | Elect Sakhila Mirza as Director | Management | For | For |
10 | Elect Patrick Bouisset as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Amend Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ENEL SPA Meeting Date: MAY 10, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Fix Board Terms for Directors | Management | For | For |
6.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | Against |
6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
6.3 | Slate 3 Submitted by Covalis Capital LLP and Covalis (Gibraltar) Ltd. | Shareholder | None | Against |
7.1 | Elect Paolo Scaroni as Board Chair | Shareholder | None | For |
7.2 | Elect Marco Mazzucchelli as Board Chair | Shareholder | None | Against |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Long Term Incentive Plan 2023 | Management | For | For |
10.1 | Approve Remuneration Policy | Management | For | For |
10.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EQUINOR ASA Meeting Date: MAY 10, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQNR Security ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Did Not Vote |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Did Not Vote |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Did Not Vote |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Did Not Vote |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Did Not Vote |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Did Not Vote |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
19 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
EURONEXT NV Meeting Date: MAY 17, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Approve Remuneration Report | Management | For | For |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Dividends of EUR 2.22 Per Share | Management | For | For |
3.e | Approve Discharge of Management Board | Management | For | For |
3.f | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Nathalie Rachou to Supervisory Board | Management | For | For |
4.b | Reelect Morten Thorsrud to Supervisory Board | Management | For | For |
5.a | Reelect Stephane Boujnah to Management Board | Management | For | For |
5.b | Reelect Daryl Byrne to Management Board | Management | For | For |
5.c | Reelect Chris Topple to Management Board | Management | For | For |
5.d | Reelect Isabel Ucha to Management Board | Management | For | For |
5.e | Elect Manuel Bento to Management Board | Management | For | For |
5.f | Elect Benoit van den Hove to Management Board | Management | For | For |
6 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
EXPERIAN PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: EXPN Security ID: G32655105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Ruba Borno as Director | Management | For | For |
4 | Re-elect Alison Brittain as Director | Management | For | For |
5 | Re-elect Brian Cassin as Director | Management | For | For |
6 | Re-elect Caroline Donahue as Director | Management | For | For |
7 | Re-elect Luiz Fleury as Director | Management | For | For |
8 | Re-elect Jonathan Howell as Director | Management | For | For |
9 | Re-elect Lloyd Pitchford as Director | Management | For | For |
10 | Re-elect Mike Rogers as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GALENICA AG Meeting Date: MAY 03, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GALE Security ID: H85158113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income and Dividends of CHF 1.10 from Retained Earnings | Management | For | For |
3.2 | Approve Dividends of CHF 1.10 per Share from Capital Contribution Reserves | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million | Management | For | For |
6.1 | Amend Corporate Purpose | Management | For | For |
6.2 | Amend Articles Re: Duties of Board of Directors; Composition of the Board of Directors and Executive Committee | Management | For | For |
6.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
6.4 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
7.1.1 | Reelect Markus Neuhaus as Director | Management | For | For |
7.1.2 | Elect Markus Neuhaus as Board Chair | Management | For | For |
7.1.3 | Reelect Bertrand Jungo as Director | Management | For | For |
7.1.4 | Reelect Pascale Bruderer as Director | Management | For | For |
7.1.5 | Reelect Judith Meier as Director | Management | For | For |
7.1.6 | Reelect Andreas Walde as Director | Management | For | For |
7.1.7 | Elect Solange Peters as Director | Management | For | For |
7.1.8 | Elect Joerg Zulauf as Director | Management | For | For |
7.2.1 | Reappoint Andreas Walde as Member of the Compensation Committee | Management | For | For |
7.2.2 | Appoint Bertrand Jungo as Member of the Compensation Committee | Management | For | For |
7.2.3 | Appoint Pascale Bruderer as Member of the Compensation Committee | Management | For | For |
7.2.4 | Appoint Solange Peters as Member of the Compensation Committee | Management | For | For |
7.3 | Designate Walder Wyss AG as Independent Proxy | Management | For | For |
7.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GUNGHO ONLINE ENTERTAINMENT, INC. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 3765 Security ID: J18912105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morishita, Kazuki | Management | For | Against |
1.2 | Elect Director Sakai, Kazuya | Management | For | Against |
1.3 | Elect Director Kitamura, Yoshinori | Management | For | Against |
1.4 | Elect Director Yoshida, Koji | Management | For | Against |
1.5 | Elect Director Ichikawa, Akihiko | Management | For | Against |
1.6 | Elect Director Oba, Norikazu | Management | For | Against |
1.7 | Elect Director Onishi, Hidetsugu | Management | For | Against |
1.8 | Elect Director Miyakawa, Keiji | Management | For | Against |
1.9 | Elect Director Tanaka, Susumu | Management | For | Against |
1.10 | Elect Director Iwase, Hitomi | Management | For | For |
2 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
HKT TRUST AND HKT LIMITED Meeting Date: MAY 31, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6823 Security ID: Y3R29Z107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Distribution by HKT Trust and Final Dividend by the Company | Management | For | For |
3a | Elect Hui Hon Hing, Susanna as Director | Management | For | For |
3b | Elect Chung Cho Yee, Mico as Director | Management | For | For |
3c | Elect Aman Mehta as Director | Management | For | For |
3d | Authorize Board and Trustee-Manager to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
IG GROUP HOLDINGS PLC Meeting Date: SEP 21, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: IGG Security ID: G4753Q106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Mike McTighe as Director | Management | For | For |
5 | Re-elect June Felix as Director | Management | For | For |
6 | Re-elect Charlie Rozes as Director | Management | For | For |
7 | Re-elect Jon Noble as Director | Management | For | For |
8 | Re-elect Jonathan Moulds as Director | Management | For | For |
9 | Re-elect Rakesh Bhasin as Director | Management | For | For |
10 | Re-elect Andrew Didham as Director | Management | For | For |
11 | Re-elect Wu Gang as Director | Management | For | For |
12 | Re-elect Sally-Ann Hibberd as Director | Management | For | For |
13 | Re-elect Malcolm Le May as Director | Management | For | For |
14 | Re-elect Susan Skerritt as Director | Management | For | For |
15 | Re-elect Helen Stevenson as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INFORMA PLC Meeting Date: JUN 15, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: INF Security ID: G4770L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Andrew Ransom as Director | Management | For | For |
2 | Re-elect John Rishton as Director | Management | For | For |
3 | Re-elect Stephen Carter as Director | Management | For | For |
4 | Re-elect Gareth Wright as Director | Management | For | For |
5 | Re-elect Mary McDowell as Director | Management | For | For |
6 | Re-elect Gill Whitehead as Director | Management | For | For |
7 | Re-elect Louise Smalley as Director | Management | For | For |
8 | Re-elect David Flaschen as Director | Management | For | For |
9 | Re-elect Joanne Wilson as Director | Management | For | For |
10 | Re-elect Zheng Yin as Director | Management | For | For |
11 | Re-elect Patrick Martell as Director | Management | For | For |
12 | Accept Financial Statements and Statutory Reports | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Final Dividend | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JERONIMO MARTINS SGPS SA Meeting Date: APR 20, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Appoint Alternate Auditor for 2022-2024 Period | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | Against |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Kadowaki, Makoto | Management | For | For |
3 | Appoint Statutory Auditor Hirai, Hirofumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Urashima, Masatoshi | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Discharge of Auditors | Management | For | For |
8 | Approve Auditors' Remuneration | Management | For | For |
9.1 | Reelect Koenraad Debackere as Independent Director | Management | For | For |
9.2 | Reelect Alain Bostoen as Director | Management | For | Against |
9.3 | Reelect Franky Depickere as Director | Management | For | Against |
9.4 | Reelect Frank Donck as Director | Management | For | Against |
9.5 | Elect Marc De Ceuster as Director | Management | For | Against |
9.6 | Elect Raf Sels as Director | Management | For | Against |
10 | Transact Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 04, 2023 Record Date: APR 20, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
2.1 | Authorization to Increase Share Capital within the Framework of Authorized Capital Without Preemptive Rights | Management | For | For |
2.2 | Approve Issuance of Shares with Preemptive Rights | Management | For | For |
3 | Amend Article 7 Re: Insert Transitional Provision | Management | For | For |
4 | Amend Article 8 Re: Allocation of Share Premiums | Management | For | For |
5 | Authorize Cancellation of Treasury Shares | Management | For | For |
6 | Amend Article 17 Re: Signing of Reports Recording the Decisions of the Board of Directors | Management | For | For |
7 | Amend Article 20 Re: Powers of the Executive Committee | Management | For | For |
8 | Amend Article 23 Re: Deletion of Transitional Provision | Management | For | For |
9 | Approve Coordination of the Articles of Association and Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
10 | Authorize Implementation of Approved Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Peter Agnefjall to Supervisory Board | Management | For | For |
10 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
11 | Reelect Katie Doyle to Supervisory Board | Management | For | For |
12 | Elect Julia Vander Ploeg to Supervisory Board | Management | For | For |
13 | Reelect Frans Muller to Management Board | Management | For | For |
14 | Elect JJ Fleeman to Management Board | Management | For | For |
15 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Authorize Board to Acquire Common Shares | Management | For | For |
19 | Approve Cancellation of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 09, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 14.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Karl Gernandt as Director | Management | For | For |
4.1.3 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.4 | Reelect Klaus-Michael Kuehne as Director | Management | For | For |
4.1.5 | Reelect Tobias Staehelin as Director | Management | For | For |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Vesna Nevistic as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chair | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | For |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | For |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Stefan Mangold as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 30 Million | Management | For | Against |
7.3 | Approve Additional Remuneration of Executive Committee in the Amount of CHF 2.6 Million for Fiscal Year 2022 | Management | For | Against |
8 | Transact Other Business (Voting) | Management | For | Against |
LINK REAL ESTATE INVESTMENT TRUST Meeting Date: JUL 20, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL | ||||
Ticker: 823 Security ID: Y5281M111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Note the Financial Statements and Statutory Reports | Management | None | None |
2 | Note the Appointment of Auditor and Fixing of Their Remuneration | Management | None | None |
3.1 | Elect Ed Chan Yiu Cheong as Director | Management | For | For |
3.2 | Elect Blair Chilton Pickerell as Director | Management | For | For |
3.3 | Elect Peter Tse Pak Wing as Director | Management | For | For |
4 | Elect Jenny Gu Jialin as Director | Management | For | For |
5 | Authorize Repurchase of Issued Units | Management | For | For |
LOBLAW COMPANIES LIMITED Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: L Security ID: 539481101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Bonham | Management | For | For |
1.2 | Elect Director Shelley G. Broader | Management | For | For |
1.3 | Elect Director Christie J.B. Clark | Management | For | For |
1.4 | Elect Director Daniel Debow | Management | For | For |
1.5 | Elect Director William A. Downe | Management | For | For |
1.6 | Elect Director Janice Fukakusa | Management | For | For |
1.7 | Elect Director M. Marianne Harris | Management | For | For |
1.8 | Elect Director Kevin Holt | Management | For | For |
1.9 | Elect Director Claudia Kotchka | Management | For | For |
1.10 | Elect Director Sarah Raiss | Management | For | For |
1.11 | Elect Director Galen G. Weston | Management | For | For |
1.12 | Elect Director Cornell Wright | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL | ||||
Ticker: LSEG Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | Against |
6 | Re-elect Martin Brand as Director | Management | For | For |
7 | Re-elect Kathleen DeRose as Director | Management | For | For |
8 | Re-elect Tsega Gebreyes as Director | Management | For | For |
9 | Re-elect Cressida Hogg as Director | Management | For | For |
10 | Re-elect Anna Manz as Director | Management | For | For |
11 | Re-elect Val Rahmani as Director | Management | For | For |
12 | Re-elect Don Robert as Director | Management | For | For |
13 | Re-elect David Schwimmer as Director | Management | For | For |
14 | Re-elect Douglas Steenland as Director | Management | For | For |
15 | Re-elect Ashok Vaswani as Director | Management | For | For |
16 | Elect Scott Guthrie as Director | Management | For | For |
17 | Elect William Vereker as Director | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Shares from Consortium Shareholders | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | Against |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | Against |
10 | Elect Laurent Mignon as Director | Management | For | For |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | Against |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
MEITEC CORP. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9744 Security ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
2 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
3 | Amend Articles to Change Company Name - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation | Management | For | For |
4.1 | Elect Director Kokubun, Hideyo | Management | For | Against |
4.2 | Elect Director Uemura, Masato | Management | For | For |
4.3 | Elect Director Yamaguchi, Akira | Management | For | For |
4.4 | Elect Director Yokoe, Kumi | Management | For | For |
5 | Appoint Statutory Auditor Kunibe, Toru | Management | For | For |
6.1 | Elect Director Kokubun, Hideyo Conditional upon Approval of Item 3 | Management | For | For |
6.2 | Elect Director Uemura, Masato Conditional upon Approval of Item 3 | Management | For | For |
6.3 | Elect Director Yamaguchi, Akira Conditional upon Approval of Item 3 | Management | For | For |
6.4 | Elect Director Yokoe, Kumi Conditional upon Approval of Item 3 | Management | For | For |
7.1 | Elect Director and Audit Committee Member Uematsu, Masatoshi Conditional upon Approval of Item 3 | Management | For | For |
7.2 | Elect Director and Audit Committee Member Kunibe, Toru Conditional upon Approval of Item 3 | Management | For | For |
7.3 | Elect Director and Audit Committee Member Yamaguchi, Mitsunobu Conditional upon Approval of Item 3 | Management | For | For |
8 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
9 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
MERLIN PROPERTIES SOCIMI SA Meeting Date: APR 26, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRL Security ID: E7390Z100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Standalone Financial Statements | Management | For | For |
1.2 | Approve Consolidated Financial Statements | Management | For | For |
1.3 | Approve Non-Financial Information Statement | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Renew Appointment of Deloitte as Auditor for FY 2023 | Management | For | For |
4.2 | Appoint PricewaterhouseCoopers as Auditor for FY 2024, 2025 and 2026 | Management | For | For |
5.1 | Reelect Javier Garcia-Carranza Benjumea as Director | Management | For | For |
5.2 | Reelect Francisca Ortega Fernandez-Agero as Director | Management | For | For |
5.3 | Reelect Pilar Cavero Mestre as Director | Management | For | For |
5.4 | Reelect Juan Maria Aguirre Gonzalo as Director | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9.1 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
9.2 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 6 Billion | Management | For | For |
10.1 | Amend Article 44 Re: Audit and Control Committee | Management | For | For |
10.2 | Amend Article 45 Re: Appointments and Remuneration Committee | Management | For | For |
11 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: MAY 05, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.60 per Share | Management | For | Did Not Vote |
3.1 | Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2022 | Management | For | Did Not Vote |
3.2 | Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2022 | Management | For | Did Not Vote |
3.3 | Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2022 | Management | For | Did Not Vote |
3.4 | Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2022 | Management | For | Did Not Vote |
3.5 | Approve Discharge of Management Board Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 | Management | For | Did Not Vote |
3.6 | Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2022 | Management | For | Did Not Vote |
3.7 | Approve Discharge of Management Board Member Torsten Jeworrek for Fiscal Year 2022 | Management | For | Did Not Vote |
3.8 | Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2022 | Management | For | Did Not Vote |
3.9 | Approve Discharge of Management Board Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 | Management | For | Did Not Vote |
3.10 | Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2022 | Management | For | Did Not Vote |
4.1 | Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2022 | Management | For | Did Not Vote |
4.2 | Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2022 | Management | For | Did Not Vote |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal Year 2022 | Management | For | Did Not Vote |
4.4 | Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2022 | Management | For | Did Not Vote |
4.5 | Approve Discharge of Supervisory Board Member Ruth Brown for Fiscal Year 2022 | Management | For | Did Not Vote |
4.6 | Approve Discharge of Supervisory Board Member Stephan Eberl for Fiscal Year 2022 | Management | For | Did Not Vote |
4.7 | Approve Discharge of Supervisory Board Member Frank Fassin for Fiscal Year 2022 | Management | For | Did Not Vote |
4.8 | Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022 | Management | For | Did Not Vote |
4.9 | Approve Discharge of Supervisory Board Member Gerd Haeusler for Fiscal Year 2022 | Management | For | Did Not Vote |
4.10 | Approve Discharge of Supervisory Board Member Angelika Herzog for Fiscal Year 2022 | Management | For | Did Not Vote |
4.11 | Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2022 | Management | For | Did Not Vote |
4.12 | Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2022 | Management | For | Did Not Vote |
4.13 | Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2022 | Management | For | Did Not Vote |
4.14 | Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2022 | Management | For | Did Not Vote |
4.15 | Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2022 | Management | For | Did Not Vote |
4.16 | Approve Discharge of Supervisory Board Member Manfred Rassy for Fiscal Year 2022 | Management | For | Did Not Vote |
4.17 | Approve Discharge of Supervisory Board Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 | Management | For | Did Not Vote |
4.18 | Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2022 | Management | For | Did Not Vote |
4.19 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | Did Not Vote |
4.20 | Approve Discharge of Supervisory Board Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 | Management | For | Did Not Vote |
4.21 | Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2022 | Management | For | Did Not Vote |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | Did Not Vote |
6 | Approve Remuneration Report | Management | For | Did Not Vote |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Did Not Vote |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Did Not Vote |
7.3 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
8 | Amend Articles Re: Registration in the Share Register | Management | For | Did Not Vote |
NESTLE SA Meeting Date: APR 20, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NESN Security ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NIPPON BUILDING FUND, INC. Meeting Date: MAR 14, 2023 Record Date: DEC 31, 2022 Meeting Type: SPECIAL | ||||
Ticker: 8951 Security ID: J52088101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Unitholder Meeting Materials on Internet - Amend Provisions on Deemed Approval System | Management | For | For |
2 | Elect Executive Director Nishiyama, Koichi | Management | For | For |
3.1 | Elect Alternate Executive Director Onozawa, Eiichiro | Management | For | For |
3.2 | Elect Alternate Executive Director Shuto, Hideki | Management | For | For |
4.1 | Elect Supervisory Director Okada, Masaki | Management | For | For |
4.2 | Elect Supervisory Director Hayashi, Keiko | Management | For | For |
4.3 | Elect Supervisory Director Kobayashi, Kazuhisa | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
2.3 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
2.4 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
NN GROUP NV Meeting Date: JUN 02, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOMURA RESEARCH INSTITUTE LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 4307 Security ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Konomoto, Shingo | Management | For | Against |
1.2 | Elect Director Fukami, Yasuo | Management | For | For |
1.3 | Elect Director Akatsuka, Yo | Management | For | For |
1.4 | Elect Director Ebato, Ken | Management | For | For |
1.5 | Elect Director Anzai, Hidenori | Management | For | For |
1.6 | Elect Director Tateno, Shuji | Management | For | For |
1.7 | Elect Director Sakata, Shinoi | Management | For | For |
1.8 | Elect Director Ohashi, Tetsuji | Management | For | For |
1.9 | Elect Director Kobori, Hideki | Management | For | For |
2 | Appoint Statutory Auditor Inada, Yoichi | Management | For | For |
NORDEA BANK ABP Meeting Date: MAR 23, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: NDA.SE Security ID: X5S8VL105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (1) of Board | Management | For | For |
13.a | Reelect Stephen Hester as Director (Chair) | Management | For | For |
13.b | Reelect Petra van Hoeken as Director | Management | For | For |
13.c | Reelect John Maltby as Director | Management | For | For |
13.d | Reelect Lene Skole as Director | Management | For | For |
13.e | Reelect Birger Steen as Director | Management | For | For |
13.f | Reelect Jonas Synnergren as Director | Management | For | For |
13.g | Reelect Arja Talma as Director | Management | For | For |
13.h | Reelect Kjersti Wiklund as Director | Management | For | For |
13.i | Elect Risto Murto as Director | Management | For | For |
13.j | Elect Per Stromberg as Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Amend Articles Re: General Meeting Participation; General Meeting | Management | For | For |
17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
22 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | Abstain |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OPEN TEXT CORPORATION Meeting Date: SEP 15, 2022 Record Date: AUG 04, 2022 Meeting Type: ANNUAL | ||||
Ticker: OTEX Security ID: 683715106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director P. Thomas Jenkins | Management | For | For |
1.2 | Elect Director Mark J. Barrenechea | Management | For | For |
1.3 | Elect Director Randy Fowlie | Management | For | For |
1.4 | Elect Director David Fraser | Management | For | For |
1.5 | Elect Director Gail E. Hamilton | Management | For | For |
1.6 | Elect Director Robert (Bob) Hau | Management | For | For |
1.7 | Elect Director Ann M. Powell | Management | For | For |
1.8 | Elect Director Stephen J. Sadler | Management | For | For |
1.9 | Elect Director Michael Slaunwhite | Management | For | For |
1.10 | Elect Director Katharine B. Stevenson | Management | For | For |
1.11 | Elect Director Deborah Weinstein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
ORACLE CORP JAPAN Meeting Date: AUG 23, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4716 Security ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Misawa, Toshimitsu | Management | For | For |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Vincent S. Grelli | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | For |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
OTSUKA CORP. Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: 4768 Security ID: J6243L115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Otsuka, Yuji | Management | For | Against |
2.2 | Elect Director Katakura, Kazuyuki | Management | For | For |
2.3 | Elect Director Tsurumi, Hironobu | Management | For | For |
2.4 | Elect Director Saito, Hironobu | Management | For | For |
2.5 | Elect Director Sakurai, Minoru | Management | For | For |
2.6 | Elect Director Makino, Jiro | Management | For | For |
2.7 | Elect Director Saito, Tetsuo | Management | For | For |
2.8 | Elect Director Hamabe, Makiko | Management | For | For |
3 | Appoint Statutory Auditor Murata, Tatsumi | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 25, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Tan Yen Yen as Director | Management | For | For |
3 | Elect Helen Wong Pik Kuen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the OCBC Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Extension and Alterations of OCBC Employee Share Purchase Plan | Management | For | For |
PANDORA AS Meeting Date: MAR 16, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 16.00 Per Share | Management | For | For |
6.1 | Reelect Peter A. Ruzicka as Director | Management | For | For |
6.2 | Reelect Christian Frigast as Director | Management | For | For |
6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.4 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.5 | Reelect Catherine Spindler as Director | Management | For | For |
6.6 | Reelect Jan Zijderveld as Director | Management | For | For |
6.7 | Elect Lilian Fossum Biner as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve DKK 6.5 Million Reduction in Share Capital via Share Cancellation; Amend Articles Accordingly | Management | For | For |
9.2 | Authorize Share Repurchase Program | Management | For | For |
9.3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PHILIP MORRIS INTERNATIONAL INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: PM Security ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PRYSMIAN SPA Meeting Date: APR 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Incentive Plan | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | Against |
1 | Authorize Board to Increase Capital to Service the Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
RELX PLC Meeting Date: APR 20, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: REL Security ID: G7493L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Alistair Cox as Director | Management | For | For |
8 | Re-elect Paul Walker as Director | Management | For | For |
9 | Re-elect June Felix as Director | Management | For | For |
10 | Re-elect Erik Engstrom as Director | Management | For | For |
11 | Re-elect Charlotte Hogg as Director | Management | For | For |
12 | Re-elect Marike van Lier Lels as Director | Management | For | For |
13 | Re-elect Nick Luff as Director | Management | For | For |
14 | Re-elect Robert MacLeod as Director | Management | For | For |
15 | Re-elect Andrew Sukawaty as Director | Management | For | For |
16 | Re-elect Suzanne Wood as Director | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Approve Executive Share Ownership Scheme | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve Employee Share Purchase Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
REPSOL SA Meeting Date: MAY 24, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: REP Security ID: E8471S130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
6 | Approve Dividends Charged Against Reserves | Management | For | For |
7 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
8 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities Exchangeable for Issued Shares for up to EUR 15 Billion | Management | For | For |
10 | Reelect Antonio Brufau Niubo as Director | Management | For | For |
11 | Reelect Josu Jon Imaz San Miguel as Director | Management | For | For |
12 | Reelect Aranzazu Estefania Larranaga as Director | Management | For | For |
13 | Reelect Maria Teresa Garcia-Mila Lloveras as Director | Management | For | For |
14 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
15 | Reelect John Robinson West as Director | Management | For | For |
16 | Ratify Appointment of and Elect Manuel Manrique Cecilia as Director | Management | For | For |
17 | Elect Maria del Pino Velazquez Medina as Director | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Share Matching Plan | Management | For | For |
21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
RIO TINTO LIMITED Meeting Date: OCT 25, 2022 Record Date: OCT 23, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
2 | Approve Any Acquisition or Disposal of a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction | Management | For | For |
RIO TINTO LIMITED Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve Potential Termination Benefits | Management | For | Against |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Elect Dominic Barton as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect Peter Cunningham as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Sam Laidlaw as Director | Management | For | For |
11 | Elect Simon McKeon as Director | Management | For | For |
12 | Elect Jennifer Nason as Director | Management | For | For |
13 | Elect Jakob Stausholm as Director | Management | For | For |
14 | Elect Ngaire Woods as Director | Management | For | For |
15 | Elect Ben Wyatt as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Authority to Make Political Donations | Management | For | For |
19 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
ROYAL BANK OF CANADA Meeting Date: APR 05, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RY Security ID: 780087102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mirko Bibic | Management | For | For |
1.2 | Elect Director Andrew A. Chisholm | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Toos N. Daruvala | Management | For | For |
1.5 | Elect Director Cynthia Devine | Management | For | For |
1.6 | Elect Director Roberta L. Jamieson | Management | For | For |
1.7 | Elect Director David McKay | Management | For | For |
1.8 | Elect Director Maryann Turcke | Management | For | For |
1.9 | Elect Director Thierry Vandal | Management | For | For |
1.10 | Elect Director Bridget A. van Kralingen | Management | For | For |
1.11 | Elect Director Frank Vettese | Management | For | For |
1.12 | Elect Director Jeffery Yabuki | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Increase Maximum Aggregate Consideration Limit of First Preferred Shares | Management | For | For |
A | SP 1: Amend the Bank's Policy Guidelines for Sensitive Sectors and Activities | Shareholder | Against | Against |
B | SP 2: Revise the Bank's Human Rights Position Statement | Shareholder | Against | Against |
C | SP 3: Publish a Third-Party Racial Equity Audit | Shareholder | Against | For |
D | SP 4: Report on 2030 Absolute Greenhouse Gas Reduction Goals | Shareholder | Against | Against |
E | SP 5: Adopt a Policy for a Time-Bound Phaseout of the Bank's Lending and Underwriting for Projects and Companies Engaging in Fossil Fuel Exploration | Shareholder | Against | Against |
F | SP 6: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
G | SP 7: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
H | SP 8: Report on Loans Made by the Bank in Support of the Circular Economy | Shareholder | Against | Against |
SALMAR ASA Meeting Date: OCT 27, 2022 Record Date: OCT 24, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Remove Deadline for the Merger with Norway Royal Salmon ASA | Management | For | Did Not Vote |
SALMAR ASA Meeting Date: JUN 08, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SALM Security ID: R7445C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Receive Presentation of the Business | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Dividends of NOK 20 Per Share | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors; Approve Remuneration for Committee Work; Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
8 | Discuss Company's Corporate Governance Statement | Management | None | None |
9 | Approve Remuneration Statement | Management | For | Did Not Vote |
10 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
11.1 | Reelect Margrethe Hauge as Director | Management | For | Did Not Vote |
11.2 | Reelect Leif Inge Nordhammer as Director | Management | For | Did Not Vote |
12.1 | Reelect Bjorn M. Wiggen as Member of Nominating Committee | Management | For | Did Not Vote |
12.2 | Reelect Karianne Tung as Member of Nominating Committee | Management | For | Did Not Vote |
13 | Approve Creation of NOK 1.81 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
14 | Approve Issuance of Convertible Loans without Preemptive Rights up to Aggregate Nominal Amount of NOK 3 Billion; Approve Creation of NOK 1.81 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
SAMPO OYJ Meeting Date: MAY 17, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAMPO Security ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Approve Demerger Plan | Management | For | For |
17 | Amend Articles Re: Business Area of the Company; Classes of Shares; Annual General Meeting | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Authorize Board of Directors to resolve upon a Share Issue without Payment | Management | For | For |
21 | Close Meeting | Management | None | None |
SANOFI Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE Meeting Date: MAY 11, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAP Security ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | Against |
13 | Reelect Gregory Spierkel as Director | Management | For | Against |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SECOM CO., LTD. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 9735 Security ID: J69972107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Nakayama, Yasuo | Management | For | For |
2.2 | Elect Director Ozeki, Ichiro | Management | For | Against |
2.3 | Elect Director Yoshida, Yasuyuki | Management | For | For |
2.4 | Elect Director Fuse, Tatsuro | Management | For | For |
2.5 | Elect Director Kurihara, Tatsushi | Management | For | For |
2.6 | Elect Director Hirose, Takaharu | Management | For | For |
2.7 | Elect Director Watanabe, Hajime | Management | For | For |
2.8 | Elect Director Hara, Miri | Management | For | For |
3.1 | Appoint Statutory Auditor Ito, Takayuki | Management | For | For |
3.2 | Appoint Statutory Auditor Tsuji, Yasuhiro | Management | For | For |
3.3 | Appoint Statutory Auditor Kato, Hideki | Management | For | For |
3.4 | Appoint Statutory Auditor Yasuda, Makoto | Management | For | For |
3.5 | Appoint Statutory Auditor Tanaka, Setsuo | Management | For | For |
4 | Initiate Share Repurchase Program | Shareholder | Against | Against |
5 | Amend Articles to Add Provision concerning Directors' Share Ownership | Shareholder | Against | Against |
6 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
SHELL PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHEL Security ID: G80827101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
SINGAPORE EXCHANGE LIMITED Meeting Date: OCT 06, 2022 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S68 Security ID: Y79946102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Beh Swan Gin as Director | Management | For | For |
3b | Elect Chew Gek Khim as Director | Management | For | For |
3c | Elect Lim Sok Hui as Director | Management | For | For |
4a | Elect Koh Boon Hwee as Director | Management | For | For |
4b | Elect Tsien Samuel Nag as Director | Management | For | For |
5 | Approve Directors' Fees to be Paid to the Chairman | Management | For | For |
6 | Approve Directors' Fees to be Paid to All Directors (Other than the Chief Executive Officer) | Management | For | For |
7 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Shares Pursuant to the Singapore Exchange Limited Scrip Dividend Scheme | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
SONY GROUP CORP. Meeting Date: JUN 20, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 125 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | Against |
2.3 | Elect Director Fukutome, Akihiro | Management | For | For |
2.4 | Elect Director Kudo, Teiko | Management | For | For |
2.5 | Elect Director Ito, Fumihiko | Management | For | For |
2.6 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.7 | Elect Director Gono, Yoshiyuki | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | For |
2.10 | Elect Director Yamazaki, Shozo | Management | For | For |
2.11 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.12 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.13 | Elect Director Sakurai, Eriko | Management | For | For |
2.14 | Elect Director Charles D. Lake II | Management | For | For |
2.15 | Elect Director Jenifer Rogers | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 06, 2023 Record Date: APR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Issuance of Restricted Stocks | Management | For | For |
3 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
4 | Amend the Name of Audit Committee in the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 11, 2022 Record Date: OCT 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Eelco Blok as Director | Management | For | For |
3b | Elect Craig Dunn as Director | Management | For | For |
4a | Approve Grant of Restricted Shares to Vicki Brady | Management | For | For |
4b | Approve Grant of Performance Rights to Vicki Brady | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
TELSTRA CORPORATION LIMITED Meeting Date: OCT 11, 2022 Record Date: OCT 09, 2022 Meeting Type: COURT | ||||
Ticker: TLS Security ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the Telstra Group | Management | For | For |
THE TORONTO-DOMINION BANK Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: TD Security ID: 891160509 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cherie L. Brant | Management | For | For |
1.2 | Elect Director Amy W. Brinkley | Management | For | For |
1.3 | Elect Director Brian C. Ferguson | Management | For | For |
1.4 | Elect Director Colleen A. Goggins | Management | For | For |
1.5 | Elect Director David E. Kepler | Management | For | For |
1.6 | Elect Director Brian M. Levitt | Management | For | For |
1.7 | Elect Director Alan N. MacGibbon | Management | For | For |
1.8 | Elect Director Karen E. Maidment | Management | For | For |
1.9 | Elect Director Bharat B. Masrani | Management | For | For |
1.10 | Elect Director Claude Mongeau | Management | For | For |
1.11 | Elect Director S. Jane Rowe | Management | For | For |
1.12 | Elect Director Nancy G. Tower | Management | For | For |
1.13 | Elect Director Ajay K. Virmani | Management | For | For |
1.14 | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Disclose Assessment on Human Rights Risk in Connection with Clients Owning Canadian Multi-Family Rental REITs in Canada | Shareholder | Against | Against |
5 | SP 2: Amend the Bank's Policy Guidelines for Sensitive Sectors and Activities | Shareholder | Against | Against |
6 | SP 3: Advisory Vote on Environmental Policies | Shareholder | Against | Against |
7 | SP 4: Invest in and Finance the Canadian Oil and Gas Sector | Shareholder | Against | Against |
8 | SP 5: Disclose the CEO Compensation to Median Worker Pay Ratio on an Annual Basis | Shareholder | Against | Against |
9 | SP 6: Disclose Transition Plan Towards 2030 Emission Reduction Goals | Shareholder | Against | Against |
UBISOFT ENTERTAINMENT SA Meeting Date: JUL 05, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UBI Security ID: F9396N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Yves Guillemot, Chairman and CEO | Management | For | For |
7 | Approve Compensation of Claude Guillemot, Vice-CEO | Management | For | For |
8 | Approve Compensation of Michel Guillemot, Vice-CEO | Management | For | For |
9 | Approve Compensation of Gerard Guillemot, Vice-CEO | Management | For | For |
10 | Approve Compensation of Christian Guillemot, Vice-CEO | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Elect Claude France as Director | Management | For | For |
15 | Approve Remuneration of Directors in the Aggregate Amount of EUR 850,000 | Management | For | For |
16 | Renew Appointment of Mazars SA as Auditor | Management | For | For |
17 | Acknowledge End of Mandate of CBA SARL as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 950,000 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers of International Subsidiaries | Management | For | For |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Reserved for Specific Beneficiaries | Management | For | For |
28 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize up to 0.20 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 3.5 Million | Management | For | For |
31 | Amend Articles 4, 5, 7 of Bylaws Re: Preference Shares | Management | For | For |
32 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WOLTERS KLUWER NV Meeting Date: MAY 10, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: WKL Security ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
9 | Approve KPMG Accountants N.V as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
ZOZO, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: 3092 Security ID: J9893A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Sawada, Kotaro | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Hirose, Fuminori | Management | For | For |
3.4 | Elect Director Ozawa, Takao | Management | For | For |
3.5 | Elect Director Nagata, Yuko | Management | For | For |
3.6 | Elect Director Hotta, Kazunori | Management | For | For |
3.7 | Elect Director Saito, Taro | Management | For | For |
3.8 | Elect Director Kansai, Takako | Management | For | For |
4.1 | Elect Director and Audit Committee Member Igarashi, Hiroko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Utsunomiya, Junko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishiyama, Kumiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Hattori, Shichiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
AB Select US Equity Portfolio
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALPHABET INC. Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | Against |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Abstain |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
APPLE INC. Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BROADCOM INC. Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHEVRON CORPORATION Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Withhold |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Abstain |
CSX CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEERE & COMPANY Meeting Date: FEB 22, 2023 Record Date: DEC 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Abstain |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQT CORPORATION Meeting Date: APR 19, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FIFTH THIRD BANCORP Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC CORPORATION Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FREEPORT-MCMORAN, INC. Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLENCORE PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | Against |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | For |
HCA HEALTHCARE, INC. Meeting Date: APR 19, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
HUMANA INC. Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JACOBS SOLUTIONS, INC. Meeting Date: JAN 24, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 46982L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Priya Abani | Management | For | For |
1d | Elect Director Vincent K. Brooks | Management | For | For |
1e | Elect Director Ralph E. ("Ed") Eberhart | Management | For | For |
1f | Elect Director Manny Fernandez | Management | For | For |
1g | Elect Director Georgette D. Kiser | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Robert V. Pragada | Management | For | For |
1k | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. Meeting Date: MAR 29, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: JEF Security ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | Against |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. Meeting Date: JUN 28, 2023 Record Date: MAY 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: JEF Security ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize a New Class of Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | For |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MERCK & CO., INC. Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: META Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | For |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Abstain |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | For |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | For |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | For |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTERA ENERGY, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 11, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director Alan H. Shaw | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NVIDIA CORPORATION Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awo Ablo | Management | For | For |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Rona A. Fairhead | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Charles W. Moorman | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | Withhold |
1.14 | Elect Director Naomi O. Seligman | Management | For | For |
1.15 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 03, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Abstain |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PPL CORPORATION Meeting Date: MAY 17, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: RTX Security ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHLUMBERGER N.V. Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Almeida | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Christian P. Illek | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director Dominique Leroy | Management | For | For |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Climate Lobbying | Shareholder | Against | For |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE KROGER CO. Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 11, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: APR 03, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
AB Select US Long/Short Portfolio
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALPHABET INC. Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | Against |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Abstain |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | For |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | For |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | For |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
APPLE INC. Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: AAPL Security ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | For |
BANK OF AMERICA CORPORATION Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: BAC Security ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: BRK.B Security ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | For |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BROADCOM INC. Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: AVGO Security ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHEVRON CORPORATION Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: CVX Security ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
COMCAST CORPORATION Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: CMCSA Security ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Withhold |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | For |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL | ||||
Ticker: COST Security ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Abstain |
CSX CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: CSX Security ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DEERE & COMPANY Meeting Date: FEB 22, 2023 Record Date: DEC 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 05, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
ELI LILLY AND COMPANY Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: LLY Security ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Abstain |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EOG RESOURCES, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: EOG Security ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | For |
1b | Elect Director Charles R. Crisp | Management | For | For |
1c | Elect Director Robert P. Daniels | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director C. Christopher Gaut | Management | For | For |
1f | Elect Director Michael T. Kerr | Management | For | For |
1g | Elect Director Julie J. Robertson | Management | For | For |
1h | Elect Director Donald F. Textor | Management | For | For |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQT CORPORATION Meeting Date: APR 19, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: EQT Security ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: XOM Security ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | For |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FIFTH THIRD BANCORP Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: FITB Security ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FMC CORPORATION Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: FMC Security ID: 302491303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pierre Brondeau | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Carol Anthony ("John") Davidson | Management | For | For |
1d | Elect Director Mark Douglas | Management | For | For |
1e | Elect Director Kathy L. Fortmann | Management | For | For |
1f | Elect Director C. Scott Greer | Management | For | For |
1g | Elect Director K'Lynne Johnson | Management | For | For |
1h | Elect Director Dirk A. Kempthorne | Management | For | For |
1i | Elect Director Margareth Ovrum | Management | For | For |
1j | Elect Director Robert C. Pallash | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FREEPORT-MCMORAN, INC. Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: FCX Security ID: 35671D857 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Abney | Management | For | For |
1.2 | Elect Director Richard C. Adkerson | Management | For | For |
1.3 | Elect Director Marcela E. Donadio | Management | For | For |
1.4 | Elect Director Robert W. Dudley | Management | For | For |
1.5 | Elect Director Hugh Grant | Management | For | For |
1.6 | Elect Director Lydia H. Kennard | Management | For | For |
1.7 | Elect Director Ryan M. Lance | Management | For | For |
1.8 | Elect Director Sara Grootwassink Lewis | Management | For | For |
1.9 | Elect Director Dustan E. McCoy | Management | For | For |
1.10 | Elect Director Kathleen L. Quirk | Management | For | For |
1.11 | Elect Director John J. Stephens | Management | For | For |
1.12 | Elect Director Frances Fragos Townsend | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GLENCORE PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: GLEN Security ID: G39420107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Reduction of Capital Contribution Reserves | Management | For | For |
3 | Re-elect Kalidas Madhavpeddi as Director | Management | For | For |
4 | Re-elect Gary Nagle as Director | Management | For | For |
5 | Re-elect Peter Coates as Director | Management | For | For |
6 | Re-elect Martin Gilbert as Director | Management | For | For |
7 | Re-elect Gill Marcus as Director | Management | For | For |
8 | Re-elect Cynthia Carroll as Director | Management | For | For |
9 | Re-elect David Wormsley as Director | Management | For | For |
10 | Elect Liz Hewitt as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve 2022 Climate Report | Management | For | Against |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Resolution in Respect of the Next Climate Action Transition Plan | Shareholder | Against | For |
HCA HEALTHCARE, INC. Meeting Date: APR 19, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: HCA Security ID: 40412C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Frist, III | Management | For | For |
1b | Elect Director Samuel N. Hazen | Management | For | For |
1c | Elect Director Meg G. Crofton | Management | For | For |
1d | Elect Director Robert J. Dennis | Management | For | For |
1e | Elect Director Nancy-Ann DeParle | Management | For | For |
1f | Elect Director William R. Frist | Management | For | For |
1g | Elect Director Hugh F. Johnston | Management | For | For |
1h | Elect Director Michael W. Michelson | Management | For | For |
1i | Elect Director Wayne J. Riley | Management | For | For |
1j | Elect Director Andrea B. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Amend Charter of Patient Safety and Quality of Care Committee | Shareholder | Against | Against |
HONEYWELL INTERNATIONAL INC. Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: HON Security ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
HUMANA INC. Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: HUM Security ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
JACOBS SOLUTIONS, INC. Meeting Date: JAN 24, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: J Security ID: 46982L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Demetriou | Management | For | For |
1b | Elect Director Christopher M.T. Thompson | Management | For | For |
1c | Elect Director Priya Abani | Management | For | For |
1d | Elect Director Vincent K. Brooks | Management | For | For |
1e | Elect Director Ralph E. ("Ed") Eberhart | Management | For | For |
1f | Elect Director Manny Fernandez | Management | For | For |
1g | Elect Director Georgette D. Kiser | Management | For | For |
1h | Elect Director Barbara L. Loughran | Management | For | For |
1i | Elect Director Robert A. McNamara | Management | For | For |
1j | Elect Director Robert V. Pragada | Management | For | For |
1k | Elect Director Peter J. Robertson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. Meeting Date: MAR 29, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: JEF Security ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | Against |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. Meeting Date: JUN 28, 2023 Record Date: MAY 24, 2023 Meeting Type: SPECIAL | ||||
Ticker: JEF Security ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize a New Class of Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JPMORGAN CHASE & CO. Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: JPM Security ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | For |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
MCDONALD'S CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: MCD Security ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MERCK & CO., INC. Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: MRK Security ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: META Security ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | For |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | For |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Abstain |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | For |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | For |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: MSI Security ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | For |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTERA ENERGY, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: NEE Security ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION Meeting Date: MAY 11, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: NSC Security ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director Alan H. Shaw | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NORTHROP GRUMMAN CORPORATION Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOC Security ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NVIDIA CORPORATION Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCCIDENTAL PETROLEUM CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: OXY Security ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ORACLE CORPORATION Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: ORCL Security ID: 68389X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awo Ablo | Management | For | For |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | For |
1.4 | Elect Director Safra A. Catz | Management | For | For |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
1.8 | Elect Director Rona A. Fairhead | Management | For | For |
1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
1.10 | Elect Director Renee J. James | Management | For | For |
1.11 | Elect Director Charles W. Moorman | Management | For | For |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | Withhold |
1.14 | Elect Director Naomi O. Seligman | Management | For | For |
1.15 | Elect Director Vishal Sikka | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PEPSICO, INC. Meeting Date: MAY 03, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: PEP Security ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Abstain |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PFIZER INC. Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: PFE Security ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PPL CORPORATION Meeting Date: MAY 17, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: PPL Security ID: 69351T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
QUALCOMM INCORPORATED Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: QCOM Security ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: RTX Security ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | For |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: RSG Security ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SCHLUMBERGER N.V. Meeting Date: APR 05, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: SLB Security ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
T-MOBILE US, INC. Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMUS Security ID: 872590104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andre Almeida | Management | For | For |
1.2 | Elect Director Marcelo Claure | Management | For | For |
1.3 | Elect Director Srikant M. Datar | Management | For | For |
1.4 | Elect Director Srinivasan Gopalan | Management | For | For |
1.5 | Elect Director Timotheus Hottges | Management | For | For |
1.6 | Elect Director Christian P. Illek | Management | For | For |
1.7 | Elect Director Raphael Kubler | Management | For | For |
1.8 | Elect Director Thorsten Langheim | Management | For | For |
1.9 | Elect Director Dominique Leroy | Management | For | For |
1.10 | Elect Director Letitia A. Long | Management | For | For |
1.11 | Elect Director G. Michael Sievert | Management | For | For |
1.12 | Elect Director Teresa A. Taylor | Management | For | For |
1.13 | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
THE BOEING COMPANY Meeting Date: APR 18, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Climate Lobbying | Shareholder | Against | For |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | Against |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: GS Security ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
THE HOME DEPOT, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID:�� 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE KROGER CO. Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: KR Security ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: PNC Security ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY Meeting Date: OCT 11, 2022 Record Date: AUG 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: PG Security ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: PGR Security ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WALT DISNEY COMPANY Meeting Date: APR 03, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: DIS Security ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMO Security ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
UNION PACIFIC CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: UNP Security ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WELLS FARGO & COMPANY Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: WFC Security ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | Against |
6 | Report on Political Expenditures Congruence | Shareholder | Against | For |
7 | Report on Climate Lobbying | Shareholder | Against | For |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | For |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | For |
WILLSCOT MOBILE MINI HOLDINGS CORP. Meeting Date: JUN 02, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: WSC Security ID: 971378104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director Erika T. Davis | Management | For | For |
1.3 | Elect Director Gerard E. Holthaus | Management | For | For |
1.4 | Elect Director Erik Olsson | Management | For | For |
1.5 | Elect Director Rebecca L. Owen | Management | For | For |
1.6 | Elect Director Jeff Sagansky | Management | For | For |
1.7 | Elect Director Bradley L. Soultz | Management | For | For |
1.8 | Elect Director Michael W. Upchurch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AB Small Cap Growth Portfolio
ALLEGRO MICROSYSTEMS, INC. Meeting Date: AUG 04, 2022 Record Date: JUN 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: ALGM Security ID: 01749D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihiro (Zen) Suzuki | Management | For | For |
1.2 | Elect Director David J. Aldrich | Management | For | For |
1.3 | Elect Director Kojiro (Koji) Hatano | Management | For | For |
1.4 | Elect Director Paul Carl (Chip) Schorr, IV | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALTAIR ENGINEERING INC. Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALTR Security ID: 021369103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James R. Scapa | Management | For | For |
1b | Elect Director Stephen Earhart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC. Meeting Date: MAR 16, 2023 Record Date: JAN 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: ARWR Security ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglass Given | Management | For | For |
1b | Elect Director Michael S. Perry | Management | For | For |
1c | Elect Director Christopher Anzalone | Management | For | For |
1d | Elect Director Marianne De Backer | Management | For | For |
1e | Elect Director Mauro Ferrari | Management | For | For |
1f | Elect Director Adeoye Olukotun | Management | For | For |
1g | Elect Director William Waddill | Management | For | For |
1h | Elect Director Victoria Vakiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: SEP 09, 2022 Record Date: AUG 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Elect William Carl Fairey Jr. as New Director | Management | For | For |
2b | Elect Siham Imani as New Director | Management | For | For |
3 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
ASCENDIS PHARMA A/S Meeting Date: MAY 30, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASND Security ID: 04351P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Company Activity Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5.1 | Reelect Jan Moller Mikkelsen as Director For Two Years Term | Management | For | For |
5.2 | Reelect Lisa Morrison as Director For Two Years Term | Management | For | For |
5.3 | Reelect Bill Fairey as Director For Two Years Term | Management | For | For |
5.4 | Reelect Siham Imani as Director For Two Years Term | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
ATRICURE, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATRC Security ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael H. Carrel | Management | For | For |
1b | Elect Director Regina E. Groves | Management | For | For |
1c | Elect Director B. Kristine Johnson | Management | For | For |
1d | Elect Director Karen N. Prange | Management | For | For |
1e | Elect Director Deborah H. Telman | Management | For | For |
1f | Elect Director Sven A. Wehrwein | Management | For | For |
1g | Elect Director Robert S. White | Management | For | For |
1h | Elect Director Maggie Yuen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AXON ENTERPRISE, INC. Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: AXON Security ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Adriane Brown | Management | For | For |
1B | Elect Director Michael Garnreiter | Management | For | For |
1C | Elect Director Mark W. Kroll | Management | For | For |
1D | Elect Director Matthew R. McBrady | Management | For | For |
1E | Elect Director Hadi Partovi | Management | For | For |
1F | Elect Director Graham Smith | Management | For | For |
1G | Elect Director Patrick W. Smith | Management | For | For |
1H | Elect Director Jeri Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | For |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Against |
BLACKLINE, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: BL Security ID: 09239B109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Therese Tucker | Management | For | For |
1.2 | Elect Director Thomas Unterman | Management | For | For |
1.3 | Elect Director Amit Yoran | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BLUEPRINT MEDICINES CORPORATION Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BPMC Security ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | Withhold |
1.3 | Elect Director Kathryn Haviland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRAZE, INC. Meeting Date: JUN 29, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: BRZE Security ID: 10576N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doug Pepper | Management | For | For |
1b | Elect Director Neeraj Agrawal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHAMPIONX CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: CHX Security ID: 15872M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COHERUS BIOSCIENCES, INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: CHRS Security ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats L. Wahlstrom | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMFORT SYSTEMS USA, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: FIX Security ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Brian E. Lane | Management | For | For |
1.4 | Elect Director Pablo G. Mercado | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director Constance E. Skidmore | Management | For | For |
1.8 | Elect Director Vance W. Tang | Management | For | For |
1.9 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CURTISS-WRIGHT CORPORATION Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: CW Security ID: 231561101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn M. Bamford | Management | For | For |
1.2 | Elect Director Dean M. Flatt | Management | For | For |
1.3 | Elect Director S. Marce Fuller | Management | For | For |
1.4 | Elect Director Bruce D. Hoechner | Management | For | For |
1.5 | Elect Director Glenda J. Minor | Management | For | For |
1.6 | Elect Director Anthony J. Moraco | Management | For | For |
1.7 | Elect Director William F. Moran | Management | For | For |
1.8 | Elect Director Robert J. Rivet | Management | For | For |
1.9 | Elect Director Peter C. Wallace | Management | For | For |
1.10 | Elect Director Larry D. Wyche | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIGITALOCEAN HOLDINGS, INC. Meeting Date: JUN 06, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: DOCN Security ID: 25402D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren Adelman | Management | For | Withhold |
1.2 | Elect Director Pueo Keffer | Management | For | For |
1.3 | Elect Director Hilary Schneider | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DRIVEN BRANDS HOLDINGS INC. Meeting Date: MAY 08, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: DRVN Security ID: 26210V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chadwick (Chad) Hume | Management | For | For |
1.2 | Elect Director Karen Stroup | Management | For | For |
1.3 | Elect Director Peter Swinburn | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DT MIDSTREAM, INC. Meeting Date: MAY 05, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: DTM Security ID: 23345M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Tumminello | Management | For | For |
1.2 | Elect Director Dwayne Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELASTIC N.V. Meeting Date: OCT 06, 2022 Record Date: SEP 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: ESTC Security ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohaib Abbasi | Management | For | For |
1b | Elect Director Caryn Marooney | Management | For | For |
1c | Elect Director Chetan Puttagunta | Management | For | For |
1d | Elect Director Steven Schuurman | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint PricewaterhouseCoopers Accountants N.V. as External Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ELEMENT SOLUTIONS INC Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: ESI Security ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ESAB CORPORATION Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: ESAB Security ID: 29605J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mitchell P. Rales | Management | For | For |
1b | Elect Director Stephanie M. Phillipps | Management | For | For |
1c | Elect Director Didier Teirlinck | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EUROPEAN WAX CENTER, INC. Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: EWCZ Security ID: 29882P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie Ann Goldman | Management | For | For |
1.2 | Elect Director Dorvin D. Lively | Management | For | Withhold |
1.3 | Elect Director Nital Scott | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
FIRST FINANCIAL BANKSHARES, INC. Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: FFIN Security ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director April K. Anthony | Management | For | For |
1.2 | Elect Director Vianei Lopez Braun | Management | For | For |
1.3 | Elect Director David L. Copeland | Management | For | For |
1.4 | Elect Director Mike B. Denny | Management | For | For |
1.5 | Elect Director F. Scott Dueser | Management | For | For |
1.6 | Elect Director Murray H. Edwards | Management | For | For |
1.7 | Elect Director Eli Jones | Management | For | For |
1.8 | Elect Director I. Tim Lancaster | Management | For | For |
1.9 | Elect Director Kade L. Matthews | Management | For | For |
1.10 | Elect Director Robert C. Nickles, Jr. | Management | For | For |
1.11 | Elect Director Johnny E. Trotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIVE BELOW, INC. Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL | ||||
Ticker: FIVE Security ID: 33829M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joel D. Anderson | Management | For | For |
1b | Elect Director Kathleen S. Barclay | Management | For | For |
1c | Elect Director Thomas M. Ryan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Limit the Liability of Officers | Management | For | For |
5 | Amend Bylaws to Amend the Limitation of Liability of Directors Provision | Management | For | For |
FIVE9, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burkland | Management | For | For |
1.2 | Elect Director Robert Zollars | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KMPG LLP as Auditors | Management | For | For |
FLOOR & DECOR HOLDINGS, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: FND Security ID: 339750101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dwight L. James | Management | For | For |
1b | Elect Director Melissa Kersey | Management | For | For |
1c | Elect Director Peter M. Starrett | Management | For | For |
1d | Elect Director Thomas V. Taylor | Management | For | For |
1e | Elect Director George Vincent West | Management | For | For |
1f | Elect Director Charles D. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
FLYWIRE CORPORATION Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: FLYW Security ID: 302492103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alex Finkelstein | Management | For | Withhold |
1.2 | Elect Director Matthew Harris | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FOX FACTORY HOLDING CORP. Meeting Date: MAY 05, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth A. Fetter | Management | For | For |
1.2 | Elect Director Dudley W. Mendenhall | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
5 | Amend Certificate of Incorporation | Management | For | For |
FRESHPET, INC. Meeting Date: OCT 03, 2022 Record Date: AUG 09, 2022 Meeting Type: ANNUAL | ||||
Ticker: FRPT Security ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. David Basto | Management | For | For |
1b | Elect Director Lawrence S. Coben | Management | For | For |
1c | Elect Director Walter N. George, III | Management | For | For |
1d | Elect Director Craig D. Steeneck | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
FTI CONSULTING, INC. Meeting Date: JUN 07, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: FCN Security ID: 302941109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brenda J. Bacon | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Elsy Boglioli | Management | For | For |
1d | Elect Director Claudio Costamagna | Management | For | For |
1e | Elect Director Nicholas C. Fanandakis | Management | For | For |
1f | Elect Director Steven H. Gunby | Management | For | For |
1g | Elect Director Gerard E. Holthaus | Management | For | For |
1h | Elect Director Stephen C. Robinson | Management | For | For |
1i | Elect Director Laureen E. Seeger | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GROCERY OUTLET HOLDING CORP. Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: GO Security ID: 39874R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth W. Alterman | Management | For | For |
1b | Elect Director John (Jeb) E. Bachman | Management | For | For |
1c | Elect Director Thomas F. Herman | Management | For | For |
1d | Elect Director Erik D. Ragatz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GUARDANT HEALTH, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: GH Security ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | Withhold |
1b | Elect Director Meghan Joyce | Management | For | Withhold |
1c | Elect Director Samir Kaul | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HELMERICH & PAYNE, INC. Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | For |
1c | Elect Director Kevin G. Cramton | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HERC HOLDINGS INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: HRI Security ID: 42704L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick D. Campbell | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Shari L. Burgess | Management | For | For |
1e | Elect Director Jean K. Holley | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director Rakesh Sachdev | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick L. Stanage | Management | For | For |
1b | Elect Director Jeffrey C. Campbell | Management | For | For |
1c | Elect Director Cynthia M. Egnotovich | Management | For | For |
1d | Elect Director Thomas A. Gendron | Management | For | For |
1e | Elect Director Jeffrey A. Graves | Management | For | For |
1f | Elect Director Guy C. Hachey | Management | For | For |
1g | Elect Director Marilyn L. Minus | Management | For | For |
1h | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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HILTON GRAND VACATIONS INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: HGV Security ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director David Sambur | Management | For | For |
1.8 | Elect Director Alex van Hoek | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOULIHAN LOKEY, INC. Meeting Date: SEP 21, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL | ||||
Ticker: HLI Security ID: 441593100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | For |
1.2 | Elect Director Todd J. Carter | Management | For | For |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
1.4 | Elect Director Paul A. Zuber | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
INARI MEDICAL, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: NARI Security ID: 45332Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Lucchese | Management | For | For |
1.2 | Elect Director Jonathan Root | Management | For | Withhold |
1.3 | Elect Director Robert Warner | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSMED INCORPORATED Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: INSM Security ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth McKee Anderson | Management | For | Withhold |
1.2 | Elect Director Clarissa Desjardins | Management | For | For |
1.3 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
INSPERITY, INC. Meeting Date: MAY 22, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: NSP Security ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy T. Clifford | Management | For | Against |
1.2 | Elect Director Ellen H. Masterson | Management | For | For |
1.3 | Elect Director Latha Ramchand | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSTRUCTURE HOLDINGS, INC. Meeting Date: MAY 25, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: INST Security ID: 457790103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erik Akopiantz | Management | For | Withhold |
1b | Elect Director James "Jaimie" Hutter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | Against |
INTELLIA THERAPEUTICS, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: NTLA Security ID: 45826J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muna Bhanji | Management | For | Withhold |
1.2 | Elect Director John F. Crowley | Management | For | Withhold |
1.3 | Elect Director Jesse Goodman | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
INTRA-CELLULAR THERAPIES, INC. Meeting Date: JUN 23, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: ITCI Security ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo Rene Salas | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IRHYTHM TECHNOLOGIES, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: IRTC Security ID: 450056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathleen Noel Bairey Merz | Management | For | For |
1.2 | Elect Director Quentin S. Blackford | Management | For | For |
1.3 | Elect Director Bruce G. Bodaken | Management | For | For |
1.4 | Elect Director Karen Ling | Management | For | For |
1.5 | Elect Director Mark J. Rubash | Management | For | For |
1.6 | Elect Director Ralph Snyderman | Management | For | For |
1.7 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ITT INC. Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ITT Security ID: 45073V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald DeFosset, Jr. | Management | For | For |
1b | Elect Director Nicholas C. Fanandakis | Management | For | For |
1c | Elect Director Richard P. Lavin | Management | For | For |
1d | Elect Director Rebecca A. McDonald | Management | For | For |
1e | Elect Director Timothy H. Powers | Management | For | For |
1f | Elect Director Luca Savi | Management | For | For |
1g | Elect Director Cheryl L. Shavers | Management | For | For |
1h | Elect Director Sabrina Soussan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Governing Documents Regarding Requirements to Call for a Special Meeting | Shareholder | Against | Against |
IVERIC BIO, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: ISEE Security ID: 46583P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Henderson | Management | For | For |
1.2 | Elect Director Pravin U. Dugel | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC. Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: KRTX Security ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | Withhold |
1c | Elect Director David Wheadon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LANTHEUS HOLDINGS, INC. Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: LNTH Security ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: LSCC Security ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEGEND BIOTECH CORPORATION Meeting Date: OCT 14, 2022 Record Date: SEP 13, 2022 Meeting Type: ANNUAL | ||||
Ticker: LEGN Security ID: 52490G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Elect Director Patrick Casey | Management | For | For |
4 | Elect Director Philip Yau | Management | For | Against |
5 | Elect Director Fangliang Zhang | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
LIFE TIME GROUP HOLDINGS, INC. Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: LTH Security ID: 53190C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Alsfine | Management | For | For |
1.2 | Elect Director Jonathan Coslet | Management | For | Withhold |
1.3 | Elect Director J. Kristofer Galashan | Management | For | Withhold |
1.4 | Elect Director Stuart Lasher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LITHIA MOTORS, INC. Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: LAD Security ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director James E. Lentz | Management | For | For |
1e | Elect Director Shauna F. McIntyre | Management | For | For |
1f | Elect Director Louis P. Miramontes | Management | For | For |
1g | Elect Director Kenneth E. Roberts | Management | For | For |
1h | Elect Director David J. Robino | Management | For | For |
1i | Elect Director Stacy C. Loretz-Congdon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LITTELFUSE, INC. Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: LFUS Security ID: 537008104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kristina A. Cerniglia | Management | For | For |
1b | Elect Director Tzau-Jin Chung | Management | For | For |
1c | Elect Director Cary T. Fu | Management | For | For |
1d | Elect Director Maria C. Green | Management | For | For |
1e | Elect Director Anthony Grillo | Management | For | For |
1f | Elect Director David W. Heinzmann | Management | For | For |
1g | Elect Director Gordon Hunter | Management | For | For |
1h | Elect Director William P. Noglows | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 02, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bland | Management | For | Withhold |
1.2 | Elect Director Stephen Daly | Management | For | For |
1.3 | Elect Director Susan Ocampo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MATADOR RESOURCES COMPANY Meeting Date: JUN 09, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: MTDR Security ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Wm. Foran | Management | For | For |
1b | Elect Director Reynald A. Baribault | Management | For | For |
1c | Elect Director Timothy E. Parker | Management | For | Against |
1d | Elect Director Shelley F. Appel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MIDDLEBY CORPORATION Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: MIDD Security ID: 596278101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sarah Palisi Chapin | Management | For | For |
1b | Elect Director Timothy J. FitzGerald | Management | For | For |
1c | Elect Director Cathy L. McCarthy | Management | For | For |
1d | Elect Director John R. Miller, III | Management | For | For |
1e | Elect Director Robert A. Nerbonne | Management | For | For |
1f | Elect Director Gordon O'Brien | Management | For | For |
1g | Elect Director Nassem Ziyad | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONDAY.COM LTD. Meeting Date: JUL 28, 2022 Record Date: JUN 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: MNDY Security ID: M7S64H106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Roy Mann as Director | Management | For | For |
2 | Reappoint Brightman, Almagor and Zohar as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
NATERA, INC. Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: NTRA Security ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rowan Chapman | Management | For | Withhold |
1.2 | Elect Director Herm Rosenman | Management | For | Withhold |
1.3 | Elect Director Jonathan Sheena | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL VISION HOLDINGS, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: EYE Security ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Randolph Peeler | Management | For | For |
1.2 | Elect Director Heather Cianfrocco | Management | For | For |
1.3 | Elect Director Jose Armario | Management | For | For |
1.4 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.5 | Elect Director Virginia A. Hepner | Management | For | For |
1.6 | Elect Director David M. Tehle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NOVANTA INC. Meeting Date: MAY 10, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: NOVT Security ID: 67000B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Lonny J. Carpenter | Management | For | For |
1B | Elect Director Matthijs Glastra | Management | For | For |
1C | Elect Director Barbara B. Hulit | Management | For | For |
1D | Elect Director Maxine L. Mauricio | Management | For | For |
1E | Elect Director Katherine A. Owen | Management | For | For |
1F | Elect Director Thomas N. Secor | Management | For | For |
1G | Elect Director Darlene J.S. Solomon | Management | For | For |
1H | Elect Director Frank A. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ONTO INNOVATION INC. Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ONTO Security ID: 683344105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher A. Seams | Management | For | For |
1.2 | Elect Director Leo Berlinghieri | Management | For | For |
1.3 | Elect Director Stephen D. Kelley | Management | For | For |
1.4 | Elect Director David B. Miller | Management | For | For |
1.5 | Elect Director Michael P. Plisinski | Management | For | For |
1.6 | Elect Director Karen M. Rogge | Management | For | For |
1.7 | Elect Director May Su | Management | For | For |
1.8 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
P10, INC. Meeting Date: DEC 09, 2022 Record Date: NOV 10, 2022 Meeting Type: SPECIAL | ||||
Ticker: PX Security ID: 69376K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | For |
P10, INC. Meeting Date: JUN 16, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: PX Security ID: 69376K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. McCoy | Management | For | For |
1.2 | Elect Director Robert B. Stewart, Jr. | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PERMIAN RESOURCES CORP. Meeting Date: MAY 23, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: PR Security ID: 71424F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maire A. Baldwin | Management | For | For |
1.2 | Elect Director Aron Marquez | Management | For | For |
1.3 | Elect Director Robert M. Tichio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: MAY 01, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Enshalla Anderson | Management | For | Withhold |
1.2 | Elect Director Stephen Spinelli, Jr. | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELAY THERAPEUTICS, INC. Meeting Date: MAY 31, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: RLAY Security ID: 75943R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Sekar Kathiresan | Management | For | For |
1.3 | Elect Director Jami Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: RGEN Security ID: 759916109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony J. Hunt | Management | For | For |
1b | Elect Director Karen A. Dawes | Management | For | For |
1c | Elect Director Nicolas M. Barthelemy | Management | For | For |
1d | Elect Director Carrie Eglinton Manner | Management | For | For |
1e | Elect Director Konstantin Konstantinov | Management | For | For |
1f | Elect Director Martin D. Madaus | Management | For | For |
1g | Elect Director Rohin Mhatre | Management | For | For |
1h | Elect Director Glenn P. Muir | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
REVANCE THERAPEUTICS, INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: RVNC Security ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | Withhold |
1.2 | Elect Director Carey O'Connor Kolaja | Management | For | Withhold |
1.3 | Elect Director Vlad Coric | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RLI CORP. Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: RLI Security ID: 749607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kaj Ahlmann | Management | For | For |
1b | Elect Director Michael E. Angelina | Management | For | For |
1c | Elect Director David B. Duclos | Management | For | For |
1d | Elect Director Susan S. Fleming | Management | For | For |
1e | Elect Director Jordan W. Graham | Management | For | For |
1f | Elect Director Craig W. Kliethermes | Management | For | For |
1g | Elect Director Paul B. Medini | Management | For | For |
1h | Elect Director Jonathan E. Michael | Management | For | For |
1i | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1j | Elect Director Debbie S. Roberts | Management | For | For |
1k | Elect Director Michael J. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Certificate of Incorporation to Include Exculpation of Officers | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RYAN SPECIALTY HOLDINGS, INC. Meeting Date: MAY 01, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: RYAN Security ID: 78351F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bolger | Management | For | For |
1.2 | Elect Director Nicholas D. Cortezi | Management | For | For |
1.3 | Elect Director Robert (Bobby) Le Blanc | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAIA, INC. Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: SAIA Security ID: 78709Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna E. Epps | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director Kevin A. Henry | Management | For | For |
1.4 | Elect Director Frederick J. Holzgrefe, III | Management | For | For |
1.5 | Elect Director Donald R. James | Management | For | For |
1.6 | Elect Director Randolph W. Melville | Management | For | For |
1.7 | Elect Director Richard D. O'Dell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SHIFT4 PAYMENTS, INC. Meeting Date: JUN 09, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: FOUR Security ID: 82452J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Bakhshandehpour | Management | For | For |
1.2 | Elect Director Jonathan Halkyard | Management | For | Withhold |
1.3 | Elect Director Donald Isaacman | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHOALS TECHNOLOGIES GROUP, INC. Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHLS Security ID: 82489W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeannette Mills | Management | For | For |
1.2 | Elect Director Lori Sundberg | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SILICON LABORATORIES INC. Meeting Date: APR 20, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SLAB Security ID: 826919102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Navdeep S. Sooch | Management | For | For |
1.2 | Elect Director Robert J. Conrad | Management | For | For |
1.3 | Elect Director Nina Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SILK ROAD MEDICAL, INC. Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SILK Security ID: 82710M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick D. Anderson | Management | For | For |
1b | Elect Director Jack W. Lasersohn | Management | For | For |
1c | Elect Director Erica J. Rogers | Management | For | For |
1d | Elect Director Elizabeth H. Weatherman | Management | For | For |
1e | Elect Director Donald J. Zurbay | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SITEONE LANDSCAPE SUPPLY, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: SITE Security ID: 82982L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William (Bill) W. Douglas, III | Management | For | For |
1.2 | Elect Director Jeri L. Isbell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SKYLINE CHAMPION CORPORATION Meeting Date: JUL 26, 2022 Record Date: JUN 03, 2022 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: 830830105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Michael Berman | Management | For | For |
1.3 | Elect Director Timothy Bernlohr | Management | For | For |
1.4 | Elect Director Eddie Capel | Management | For | For |
1.5 | Elect Director Michael Kaufman | Management | For | For |
1.6 | Elect Director Erin Mulligan Nelson | Management | For | For |
1.7 | Elect Director Nikul Patel | Management | For | For |
1.8 | Elect Director Gary E. Robinette | Management | For | For |
1.9 | Elect Director Mark Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SMARTSHEET INC. Meeting Date: JUN 16, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SMAR Security ID: 83200N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Geoffrey T. Barker | Management | For | For |
1.2 | Elect Director Matthew McIlwain | Management | For | For |
1.3 | Elect Director James N. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWESTERN ENERGY COMPANY Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SWN Security ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPS COMMERCE, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SPSC Security ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STEPSTONE GROUP, INC. Meeting Date: SEP 14, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: STEP Security ID: 85914M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose A. Fernandez | Management | For | For |
1.2 | Elect Director Thomas Keck | Management | For | Withhold |
1.3 | Elect Director Michael I. McCabe | Management | For | Withhold |
1.4 | Elect Director Steven R. Mitchell | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STIFEL FINANCIAL CORP. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Maryam Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Lisa Carnoy | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director James P. Kavanaugh | Management | For | For |
1.7 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.8 | Elect Director Daniel J. Ludeman | Management | For | For |
1.9 | Elect Director Maura A. Markus | Management | For | For |
1.10 | Elect Director David A. Peacock | Management | For | For |
1.11 | Elect Director Thomas W. Weisel | Management | For | For |
1.12 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
SWITCH, INC. Meeting Date: AUG 04, 2022 Record Date: JUN 15, 2022 Meeting Type: SPECIAL | ||||
Ticker: SWCH Security ID: 87105L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
SYNAPTICS INCORPORATED Meeting Date: OCT 25, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL | ||||
Ticker: SYNA Security ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Hurlston | Management | For | For |
1b | Elect Director Patricia Kummrow | Management | For | For |
1c | Elect Director Vivie "YY" Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
TECHNIPFMC PLC Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: FTI Security ID: G87110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas J. Pferdehirt | Management | For | For |
1b | Elect Director Claire S. Farley | Management | For | For |
1c | Elect Director Eleazar de Carvalho Filho | Management | For | Against |
1d | Elect Director Robert G. Gwin | Management | For | For |
1e | Elect Director John O'Leary | Management | For | For |
1f | Elect Director Margareth Ovrum | Management | For | For |
1g | Elect Director Kay G. Priestly | Management | For | For |
1h | Elect Director John Yearwood | Management | For | For |
1i | Elect Director Sophie Zurquiyah | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Directors' Remuneration Report | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Ratify PwC as Auditors | Management | For | For |
6 | Reappoint PwC as U.K. Statutory Auditor | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
TETRA TECH, INC. Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: TTEK Security ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Prashant Gandhi | Management | For | For |
1D | Elect Director Joanne M. Maguire | Management | For | For |
1E | Elect Director Christiana Obiaya | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXAS ROADHOUSE, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: TXRH Security ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Crawford | Management | For | For |
1.2 | Elect Director Donna E. Epps | Management | For | For |
1.3 | Elect Director Gregory N. Moore | Management | For | For |
1.4 | Elect Director Gerald L. Morgan | Management | For | For |
1.5 | Elect Director Curtis A. Warfield | Management | For | For |
1.6 | Elect Director Kathleen M. Widmer | Management | For | For |
1.7 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce GHG Emissions in Alignment with the Paris Agreement Goal | Shareholder | Against | Against |
THE CHEFS' WAREHOUSE, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: CHEF Security ID: 163086101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ivy Brown | Management | For | For |
1b | Elect Director Dominick Cerbone | Management | For | For |
1c | Elect Director Joseph Cugine | Management | For | For |
1d | Elect Director Steven F. Goldstone | Management | For | For |
1e | Elect Director Alan Guarino | Management | For | For |
1f | Elect Director Stephen Hanson | Management | For | For |
1g | Elect Director Aylwin Lewis | Management | For | For |
1h | Elect Director Katherine Oliver | Management | For | For |
1i | Elect Director Christopher Pappas | Management | For | For |
1j | Elect Director John Pappas | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TREACE MEDICAL CONCEPTS, INC. Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMCI Security ID: 89455T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lance A. Berry | Management | For | For |
1.2 | Elect Director Elizabeth 'Betsy' S. Hanna | Management | For | For |
1.3 | Elect Director Jane E. Kiernan | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
TRUPANION, INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: TRUP Security ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan Levitan | Management | For | For |
1b | Elect Director Murray Low | Management | For | For |
1c | Elect Director Howard Rubin | Management | For | For |
2a | Elect Director Jacqueline "Jackie" Davidson | Management | For | For |
2b | Elect Director Paulette Dodson | Management | For | For |
2c | Elect Director Elizabeth "Betsy" McLaughlin | Management | For | For |
2d | Elect Director Darryl Rawlings | Management | For | For |
2e | Elect Director Zay Satchu | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTRAGENYX PHARMACEUTICAL INC. Meeting Date: JUN 07, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: RARE Security ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | Withhold |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNIVERSAL DISPLAY CORPORATION Meeting Date: JUN 15, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: OLED Security ID: 91347P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven V. Abramson | Management | For | For |
1b | Elect Director Cynthia J. Comparin | Management | For | For |
1c | Elect Director Richard C. Elias | Management | For | For |
1d | Elect Director Elizabeth H. Gemmill | Management | For | For |
1e | Elect Director C. Keith Hartley | Management | For | For |
1f | Elect Director Celia M. Joseph | Management | For | For |
1g | Elect Director Lawrence Lacerte | Management | For | For |
1h | Elect Director Sidney D. Rosenblatt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
VIR BIOTECHNOLOGY, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: VIR Security ID: 92764N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | For |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIRIDIAN THERAPEUTICS, INC. Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: VRDN Security ID: 92790C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tomas Kiselak | Management | For | Withhold |
1.2 | Elect Director Jennifer K. Moses | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
VITAL FARMS, INC. Meeting Date: JUN 07, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: VITL Security ID: 92847W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew O'Hayer | Management | For | For |
1.2 | Elect Director Russell Diez-Canseco | Management | For | For |
1.3 | Elect Director Kelly J. Kennedy | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
WINGSTOP INC. Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: WING Security ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | Withhold |
1.2 | Elect Director Wesley S. McDonald | Management | For | Withhold |
1.3 | Elect Director Anna (Ania) M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZENTALIS PHARMACEUTICALS, INC. Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ZNTL Security ID: 98943L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Johnson | Management | For | Withhold |
1.2 | Elect Director Jan Skvarka | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AB Small Cap Value Portfolio
1ST SOURCE CORPORATION Meeting Date: APR 20, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: SRCE Security ID: 336901103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrea G. Short | Management | For | For |
1b | Elect Director Christopher J. Murphy, III | Management | For | For |
1c | Elect Director Timothy K. Ozark | Management | For | Against |
1d | Elect Director Todd F. Schurz | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
A10 NETWORKS, INC. Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATEN Security ID: 002121101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tor R. Braham | Management | For | For |
1b | Elect Director Peter Y. Chung | Management | For | For |
1c | Elect Director Eric Singer | Management | For | For |
1d | Elect Director Dhrupad Trivedi | Management | For | For |
1e | Elect Director Dana Wolf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Armanino LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
ACADIA HEALTHCARE COMPANY, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: ACHC Security ID: 00404A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Fucci | Management | For | For |
1b | Elect Director Wade D. Miquelon | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ACI WORLDWIDE, INC. Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: ACIW Security ID: 004498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet O. Estep | Management | For | For |
1.2 | Elect Director James C. Hale, III | Management | For | For |
1.3 | Elect Director Mary P. Harman | Management | For | For |
1.4 | Elect Director Charles E. Peters, Jr. | Management | For | For |
1.5 | Elect Director Adalio T. Sanchez | Management | For | For |
1.6 | Elect Director Thomas W. Warsop, III | Management | For | For |
1.7 | Elect Director Samir M. Zabaneh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ADTALEM GLOBAL EDUCATION INC. Meeting Date: NOV 09, 2022 Record Date: SEP 23, 2022 Meeting Type: ANNUAL | ||||
Ticker: ATGE Security ID: 00737L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen W. Beard | Management | For | For |
1b | Elect Director William W. Burke | Management | For | For |
1c | Elect Director Charles DeShazer | Management | For | For |
1d | Elect Director Mayur Gupta | Management | For | For |
1e | Elect Director Donna J. Hrinak | Management | For | For |
1f | Elect Director Georgette Kiser | Management | For | For |
1g | Elect Director Liam Krehbiel | Management | For | For |
1h | Elect Director Michael W. Malafronte | Management | For | For |
1i | Elect Director Sharon L. O'Keefe | Management | For | For |
1j | Elect Director Kenneth J. Phelan | Management | For | For |
1k | Elect Director Lisa W. Wardell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADVANSIX INC. Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASIX Security ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALASKA AIR GROUP Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: ALK Security ID: 011659109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia M. Bedient | Management | For | For |
1b | Elect Director James A. Beer | Management | For | For |
1c | Elect Director Raymond L. Conner | Management | For | For |
1d | Elect Director Daniel K. Elwell | Management | For | For |
1e | Elect Director Dhiren R. Fonseca | Management | For | For |
1f | Elect Director Kathleen T. Hogan | Management | For | For |
1g | Elect Director Adrienne R. Lofton | Management | For | For |
1h | Elect Director Benito Minicucci | Management | For | For |
1i | Elect Director Helvi K. Sandvik | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Eric K. Yeaman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ARCBEST CORPORATION Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: ARCB Security ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Salvatore A. Abbate | Management | For | For |
1b | Elect Director Eduardo F. Conrado | Management | For | Against |
1c | Elect Director Fredrik J. Eliasson | Management | For | For |
1d | Elect Director Michael P. Hogan | Management | For | For |
1e | Elect Director Kathleen D. McElligott | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director Craig E. Philip | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
1i | Elect Director Janice E. Stipp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | Against |
ARCOSA, INC. Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: ACA Security ID: 039653100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Rhys J. Best | Management | For | For |
1c | Elect Director Antonio Carrillo | Management | For | For |
1d | Elect Director Jeffrey A. Craig | Management | For | For |
1e | Elect Director Steven J. Demetriou | Management | For | For |
1f | Elect Director Ronald J. Gafford | Management | For | For |
1g | Elect Director John W. Lindsay | Management | For | For |
1h | Elect Director Kimberly S. Lubel | Management | For | For |
1i | Elect Director Julie A. Piggott | Management | For | For |
1j | Elect Director Melanie M. Trent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASSOCIATED BANC-CORP Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: ASB Security ID: 045487105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATI, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: ATI Security ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director James C. Diggs | Management | For | Withhold |
1.3 | Elect Director David J. Morehouse | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BANK OF MARIN BANCORP Meeting Date: MAY 23, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: BMRC Security ID: 063425102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicolas C. Anderson | Management | For | For |
1.2 | Elect Director Russell A. Colombo | Management | For | For |
1.3 | Elect Director Charles D. Fite | Management | For | For |
1.4 | Elect Director James C. Hale | Management | For | For |
1.5 | Elect Director Robert Heller | Management | For | For |
1.6 | Elect Director Kevin R. Kennedy | Management | For | For |
1.7 | Elect Director William H. McDevitt | Management | For | For |
1.8 | Elect Director Timothy D. Myers | Management | For | For |
1.9 | Elect Director Sanjiv S. Sanghvi | Management | For | For |
1.10 | Elect Director Joel Sklar | Management | For | For |
1.11 | Elect Director Brian M. Sobel | Management | For | For |
1.12 | Elect Director Secil Tabli Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
BANKUNITED, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: BKU Security ID: 06652K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rajinder P. Singh | Management | For | For |
1.2 | Elect Director Tere Blanca | Management | For | For |
1.3 | Elect Director John N. DiGiacomo | Management | For | For |
1.4 | Elect Director Michael J. Dowling | Management | For | For |
1.5 | Elect Director Douglas J. Pauls | Management | For | For |
1.6 | Elect Director A. Gail Prudenti | Management | For | For |
1.7 | Elect Director William S. Rubenstein | Management | For | For |
1.8 | Elect Director Germaine Smith-Baugh | Management | For | For |
1.9 | Elect Director Sanjiv Sobti | Management | For | For |
1.10 | Elect Director Lynne Wines | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BELDEN INC. Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: BDC Security ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Nancy Calderon | Management | For | For |
1g | Elect Director Ashish Chand | Management | For | For |
1h | Elect Director Jonathan C. Klein | Management | For | For |
1i | Elect Director YY Lee | Management | For | For |
1j | Elect Director Gregory J. McCray | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BERKSHIRE HILLS BANCORP, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BHLB Security ID: 084680107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Baye Adofo-Wilson | Management | For | For |
1.2 | Elect Director David M. Brunelle | Management | For | For |
1.3 | Elect Director Nina A. Charnley | Management | For | For |
1.4 | Elect Director Mihir A. Desai | Management | For | For |
1.5 | Elect Director William H. Hughes, III | Management | For | For |
1.6 | Elect Director Jeffrey W. Kip | Management | For | For |
1.7 | Elect Director Sylvia Maxfield | Management | For | For |
1.8 | Elect Director Nitin J. Mhatre | Management | For | For |
1.9 | Elect Director Laurie Norton Moffatt | Management | For | For |
1.10 | Elect Director Karyn Polito | Management | For | For |
1.11 | Elect Director Eric S. Rosengren | Management | For | For |
1.12 | Elect Director Michael A. Zaitzeff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLUE BIRD CORPORATION Meeting Date: MAR 08, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: BLBD Security ID: 095306106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas Grimm | Management | For | For |
1.2 | Elect Director Philip Horlock | Management | For | For |
1.3 | Elect Director Jared Sperling | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
BROADSTONE NET LEASE, INC. Meeting Date: MAY 04, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: BNL Security ID: 11135E203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurie A. Hawkes | Management | For | For |
1.2 | Elect Director John D. Moragne | Management | For | For |
1.3 | Elect Director Denise Brooks-Williams | Management | For | For |
1.4 | Elect Director Michael A. Coke | Management | For | For |
1.5 | Elect Director Jessica Duran | Management | For | For |
1.6 | Elect Director Laura Felice | Management | For | For |
1.7 | Elect Director David M. Jacobstein | Management | For | For |
1.8 | Elect Director Shekar Narasimhan | Management | For | For |
1.9 | Elect Director James H. Watters | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CACTUS, INC. Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: WHD Security ID: 127203107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Bender | Management | For | For |
1.2 | Elect Director Gary Rosenthal | Management | For | Withhold |
1.3 | Elect Director Bruce Rothstein | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
CARTER BANKSHARES, INC. Meeting Date: MAY 24, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL | ||||
Ticker: CARE Security ID: 146103106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Bird | Management | For | For |
1.2 | Elect Director Kevin S. Bloomfield | Management | For | For |
1.3 | Elect Director Robert M. Bolton | Management | For | For |
1.4 | Elect Director Gregory W. Feldmann | Management | For | For |
1.5 | Elect Director James W. Haskins | Management | For | For |
1.6 | Elect Director Phyllis Q. Karavatakis | Management | For | For |
1.7 | Elect Director Jacob A. Lutz, III | Management | For | For |
1.8 | Elect Director E. Warren Matthews | Management | For | For |
1.9 | Elect Director Catharine L. Midkiff | Management | For | For |
1.10 | Elect Director Curtis E. Stephens | Management | For | For |
1.11 | Elect Director Litz H. Van Dyke | Management | For | For |
1.12 | Elect Director Elizabeth L. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
CASA SYSTEMS, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: CASA Security ID: 14713L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Bruckner | Management | For | For |
1.2 | Elect Director Michael T. Hayashi | Management | For | Withhold |
1.3 | Elect Director Bill Styslinger | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHAMPIONX CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: CHX Security ID: 15872M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CITI TRENDS, INC. Meeting Date: JUN 09, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: CTRN Security ID: 17306X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Brian P. Carney | Management | For | For |
1B | Elect Director Jonathan Duskin | Management | For | For |
1C | Elect Director Christina Francis | Management | For | For |
1D | Elect Director Laurens M. Goff | Management | For | For |
1E | Elect Director Margaret L. Jenkins | Management | For | For |
1F | Elect Director David N. Makuen | Management | For | For |
1G | Elect Director Cara Sabin | Management | For | For |
1H | Elect Director Peter R. Sachse | Management | For | For |
1I | Elect Director Kenneth D. Seipel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMVAULT SYSTEMS, INC. Meeting Date: AUG 24, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL | ||||
Ticker: CVLT Security ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
1.4 | Elect Director Keith Geeslin | Management | For | For |
1.5 | Elect Director Vivie "YY" Lee | Management | For | For |
1.6 | Elect Director Sanjay Mirchandani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
COUSINS PROPERTIES INCORPORATED Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: CUZ Security ID: 222795502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles T. Cannada | Management | For | For |
1b | Elect Director Robert M. Chapman | Management | For | For |
1c | Elect Director M. Colin Connolly | Management | For | For |
1d | Elect Director Scott W. Fordham | Management | For | For |
1e | Elect Director Lillian C. Giornelli | Management | For | For |
1f | Elect Director R. Kent Griffin, Jr. | Management | For | For |
1g | Elect Director Donna W. Hyland | Management | For | For |
1h | Elect Director Dionne Nelson | Management | For | For |
1i | Elect Director R. Dary Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CRITEO SA Meeting Date: JUN 13, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CRTO Security ID: 226718104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Rachel Picard as Director | Management | For | For |
2 | Reelect Nathalie Balla as Director | Management | For | For |
3 | Reelect Hubert de Pesquidoux as Director | Management | For | For |
4 | Ratify Appointment of Frederik van der Kooi as Observer | Management | For | For |
5 | Approve Appointment of Frederik van der Kooi as Director | Management | For | For |
6 | Renew Appointment of Deloitte & Associes Audit as Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Approve Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code | Management | For | For |
15 | Authorize Directed Share Repurchase Program | Management | For | For |
16 | Authorize Capital Issuance for Use in Stock Options Plans | Management | For | For |
17 | Authorize Capital Issuance for Use in Restricted Stock Plans (Time-based) | Management | For | For |
18 | Authorize Issued Capital for Use in Restricted Stock Plans (Performance-based) | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16-18 | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 158,122.82 | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 158,122.82 | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 20-21 | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 158,122.82 for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 to 24 at 10 Percent of Issued Share Capital | Management | For | For |
26 | Amend Article 15 of Bylaws Re: Board Observers Length of Term | Management | For | For |
DANA INCORPORATED Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: DAN Security ID: 235825205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.2 | Elect Director Gary Hu | Management | For | For |
1.3 | Elect Director Brett M. Icahn | Management | For | For |
1.4 | Elect Director James K. Kamsickas | Management | For | For |
1.5 | Elect Director Virginia A. Kamsky | Management | For | For |
1.6 | Elect Director Bridget E. Karlin | Management | For | For |
1.7 | Elect Director Michael J. Mack, Jr. | Management | For | For |
1.8 | Elect Director R. Bruce McDonald | Management | For | For |
1.9 | Elect Director Diarmuid B. O'Connell | Management | For | For |
1.10 | Elect Director Keith E. Wandell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
DINE BRANDS GLOBAL, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: DIN Security ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard M. Berk | Management | For | For |
1.2 | Elect Director Susan M. Collyns | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Michael C. Hyter | Management | For | For |
1.5 | Elect Director Caroline W. Nahas | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director John W. Peyton | Management | For | For |
1.8 | Elect Director Martha C. Poulter | Management | For | For |
1.9 | Elect Director Arthur F. Starrs | Management | For | For |
1.10 | Elect Director Lilian C. Tomovich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
7 | Approve Request on Cage Free Egg Progress Disclosure | Shareholder | Against | Against |
DYCOM INDUSTRIES INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: DY Security ID: 267475101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter T. Pruitt, Jr. | Management | For | For |
1b | Elect Director Laurie J. Thomsen | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENVISTA HOLDINGS CORPORATION Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVST Security ID: 29415F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kieran T. Gallahue | Management | For | For |
1.2 | Elect Director Barbara Hulit | Management | For | For |
1.3 | Elect Director Amir Aghdaei | Management | For | For |
1.4 | Elect Director Vivek Jain | Management | For | For |
1.5 | Elect Director Daniel Raskas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST BANCORP. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: FBP Security ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | Against |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST BUSEY CORPORATION Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: BUSE Security ID: 319383204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel P. Banks | Management | For | For |
1.2 | Elect Director George Barr | Management | For | For |
1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
1.4 | Elect Director Michael D. Cassens | Management | For | For |
1.5 | Elect Director Van A. Dukeman | Management | For | For |
1.6 | Elect Director Karen M. Jensen | Management | For | For |
1.7 | Elect Director Frederic L. Kenney | Management | For | For |
1.8 | Elect Director Stephen V. King | Management | For | For |
1.9 | Elect Director Gregory B. Lykins | Management | For | For |
1.10 | Elect Director Cassandra R. Sanford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
FLUOR CORPORATION Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: FLR Security ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan M. Bennett | Management | For | For |
1B | Elect Director Rosemary T. Berkery | Management | For | For |
1C | Elect Director David E. Constable | Management | For | For |
1D | Elect Director H. Paulett Eberhart | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Thomas C. Leppert | Management | For | For |
1G | Elect Director Teri P. McClure | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FORMFACTOR, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: FORM Security ID: 346375108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lothar Maier | Management | For | For |
1b | Elect Director Sheri Rhodes | Management | For | For |
1c | Elect Director Michael D. Slessor | Management | For | For |
1d | Elect Director Thomas St. Dennis | Management | For | For |
1e | Elect Director Jorge Titinger | Management | For | For |
1f | Elect Director Brian White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GENESCO INC. Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: GCO Security ID: 371532102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joanna Barsh | Management | For | For |
1.2 | Elect Director Matthew M. Bilunas | Management | For | For |
1.3 | Elect Director Carolyn Bojanowski | Management | For | For |
1.4 | Elect Director John F. Lambros | Management | For | For |
1.5 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
1.6 | Elect Director Angel R. Martinez | Management | For | For |
1.7 | Elect Director Mary E. Meixelsperger | Management | For | For |
1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
1.9 | Elect Director Mimi E. Vaughn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GREAT LAKES DREDGE & DOCK CORPORATION Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: GLDD Security ID: 390607109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine J. Dorward-King | Management | For | For |
1b | Elect Director Ryan J. Levenson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
H&E EQUIPMENT SERVICES, INC. Meeting Date: MAY 12, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: HEES Security ID: 404030108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Engquist | Management | For | For |
1.2 | Elect Director Bradley W. Barber | Management | For | For |
1.3 | Elect Director Paul N. Arnold | Management | For | For |
1.4 | Elect Director Gary W. Bagley | Management | For | For |
1.5 | Elect Director Bruce C. Bruckmann | Management | For | For |
1.6 | Elect Director Patrick L. Edsell | Management | For | For |
1.7 | Elect Director Thomas J. Galligan, III | Management | For | For |
1.8 | Elect Director Lawrence C. Karlson | Management | For | For |
1.9 | Elect Director Jacob Thomas | Management | For | For |
1.10 | Elect Director Mary P. Thompson | Management | For | For |
1.11 | Elect Director Suzanne H. Wood | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
H.B. FULLER COMPANY Meeting Date: APR 06, 2023 Record Date: FEB 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: FUL Security ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Florness | Management | For | Withhold |
1.2 | Elect Director Lee R. Mitau | Management | For | For |
1.3 | Elect Director Teresa J. Rasmussen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
HARBORONE BANCORP, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: HONE Security ID: 41165Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph F. Casey | Management | For | For |
1b | Elect Director David P. Frenette | Management | For | Withhold |
1c | Elect Director Barry R. Koretz | Management | For | Withhold |
1d | Elect Director Andreana Santangelo | Management | For | Withhold |
1e | Elect Director Michael J. Sullivan | Management | For | Withhold |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HAYNES INTERNATIONAL, INC. Meeting Date: FEB 22, 2023 Record Date: JAN 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: HAYN Security ID: 420877201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Donald C. Campion | Management | For | For |
2 | Elect Director Robert H. Getz | Management | For | For |
3 | Elect Director Dawne S. Hickton | Management | For | For |
4 | Elect Director Michael L. Shor | Management | For | For |
5 | Elect Director Larry O. Spencer | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HELMERICH & PAYNE, INC. Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: HP Security ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | For |
1c | Elect Director Kevin G. Cramton | Management | For | For |
1d | Elect Director Randy A. Foutch | Management | For | For |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | For |
1h | Elect Director Thomas A. Petrie | Management | For | For |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1j | Elect Director John D. Zeglis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HERC HOLDINGS INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: HRI Security ID: 42704L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick D. Campbell | Management | For | For |
1b | Elect Director Lawrence H. Silber | Management | For | For |
1c | Elect Director James H. Browning | Management | For | For |
1d | Elect Director Shari L. Burgess | Management | For | For |
1e | Elect Director Jean K. Holley | Management | For | For |
1f | Elect Director Michael A. Kelly | Management | For | For |
1g | Elect Director Rakesh Sachdev | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HERITAGE FINANCIAL CORPORATION Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: HFWA Security ID: 42722X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric K. Chan | Management | For | For |
1.2 | Elect Director Brian S. Charneski | Management | For | For |
1.3 | Elect Director Jeffrey J. Deuel | Management | For | For |
1.4 | Elect Director Trevor D. Dryer | Management | For | For |
1.5 | Elect Director Kimberly T. Ellwanger | Management | For | For |
1.6 | Elect Director Deborah J. Gavin | Management | For | For |
1.7 | Elect Director Gail B. Giacobbe | Management | For | For |
1.8 | Elect Director Jeffrey S. Lyon | Management | For | For |
1.9 | Elect Director Frederick B. Rivera | Management | For | For |
1.10 | Elect Director Brian L. Vance | Management | For | For |
1.11 | Elect Director Ann Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
HERITAGE-CRYSTAL CLEAN, INC. Meeting Date: JUN 13, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: HCCI Security ID: 42726M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Bruckmann | Management | For | Withhold |
1.2 | Elect Director Robert W. Willmschen, Jr. | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Other Business | Management | For | Against |
HF SINCLAIR CORPORATION Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: DINO Security ID: 403949100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1b | Elect Director Anna C. Catalano | Management | For | For |
1c | Elect Director Leldon E. Echols | Management | For | For |
1d | Elect Director Manuel J. Fernandez | Management | For | For |
1e | Elect Director Timothy Go | Management | For | For |
1f | Elect Director Rhoman J. Hardy | Management | For | For |
1g | Elect Director R. Craig Knocke | Management | For | For |
1h | Elect Director Robert J. Kostelnik | Management | For | For |
1i | Elect Director James H. Lee | Management | For | For |
1j | Elect Director Ross B. Matthews | Management | For | For |
1k | Elect Director Franklin Myers | Management | For | For |
1l | Elect Director Norman J. Szydlowski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
HILLMAN SOLUTIONS CORP. Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: HLMN Security ID: 431636109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aaron P. Jagdfeld | Management | For | For |
1b | Elect Director David A. Owens | Management | For | Against |
1c | Elect Director Philip K. Woodlief | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HILTON GRAND VACATIONS INC. Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: HGV Security ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director David Sambur | Management | For | For |
1.8 | Elect Director Alex van Hoek | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ICHOR HOLDINGS, LTD. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: ICHR Security ID: G4740B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Rohrs | Management | For | For |
1b | Elect Director Iain MacKenzie | Management | For | For |
1c | Elect Director Laura Black | Management | For | Against |
1d | Elect Director Jorge Titinger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
IDACORP, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL | ||||
Ticker: IDA Security ID: 451107106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Odette C. Bolano | Management | For | For |
1.2 | Elect Director Richard J. Dahl | Management | For | For |
1.3 | Elect Director Annette G. Elg | Management | For | For |
1.4 | Elect Director Lisa A. Grow | Management | For | For |
1.5 | Elect Director Ronald W. Jibson | Management | For | For |
1.6 | Elect Director Judith A. Johansen | Management | For | For |
1.7 | Elect Director Dennis L. Johnson | Management | For | For |
1.8 | Elect Director Nate R. Jorgensen | Management | For | For |
1.9 | Elect Director Jeff C. Kinneeveauk | Management | For | For |
1.10 | Elect Director Susan D. Morris | Management | For | For |
1.11 | Elect Director Richard J. Navarro | Management | For | For |
1.12 | Elect Director Mark T. Peters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IMAX CORPORATION Meeting Date: JUN 08, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IMAX Security ID: 45245E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail Berman | Management | For | For |
1.2 | Elect Director Eric A. Demirian | Management | For | For |
1.3 | Elect Director Kevin Douglas | Management | For | For |
1.4 | Elect Director Richard L. Gelfond | Management | For | For |
1.5 | Elect Director David W. Leebron | Management | For | For |
1.6 | Elect Director Michael MacMillan | Management | For | For |
1.7 | Elect Director Steve R. Pamon | Management | For | For |
1.8 | Elect Director Dana Settle | Management | For | For |
1.9 | Elect Director Darren Throop | Management | For | For |
1.10 | Elect Director Jennifer Wong | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
INDEPENDENCE REALTY TRUST, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: IRT Security ID: 45378A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott F. Schaeffer | Management | For | For |
1.2 | Elect Director Stephen R. Bowie | Management | For | For |
1.3 | Elect Director Ned W. Brines | Management | For | For |
1.4 | Elect Director Richard D. Gebert | Management | For | For |
1.5 | Elect Director Melinda H. McClure | Management | For | For |
1.6 | Elect Director Thomas H. Purcell | Management | For | For |
1.7 | Elect Director Ana Marie del Rio | Management | For | For |
1.8 | Elect Director DeForest B. Soaries, Jr. | Management | For | For |
1.9 | Elect Director Lisa Washington | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INDEPENDENT BANK GROUP, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: IBTX Security ID: 45384B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2a | Elect Director Daniel W. Brooks | Management | For | For |
2b | Elect Director Janet P. Froetscher | Management | For | For |
2c | Elect Director Craig E. Holmes | Management | For | For |
2d | Elect Director G. Stacy Smith | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
INFRASTRUCTURE AND ENERGY ALTERNATIVES, INC. Meeting Date: OCT 07, 2022 Record Date: SEP 06, 2022 Meeting Type: SPECIAL | ||||
Ticker: IEA Security ID: 45686J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
INNOSPEC INC. Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: IOSP Security ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claudia P. Poccia | Management | For | Withhold |
1.2 | Elect Director Elizabeth K. Arnold | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify PwC as Auditors | Management | For | For |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION Meeting Date: MAY 12, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: IART Security ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan De Witte | Management | For | For |
1b | Elect Director Keith Bradley | Management | For | For |
1c | Elect Director Shaundra D. Clay | Management | For | For |
1d | Elect Director Stuart M. Essig | Management | For | For |
1e | Elect Director Barbara B. Hill | Management | For | For |
1f | Elect Director Renee W. Lo | Management | For | For |
1g | Elect Director Raymond G. Murphy | Management | For | For |
1h | Elect Director Christian S. Schade | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KB HOME Meeting Date: APR 20, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: KBH Security ID: 48666K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose M. Barra | Management | For | For |
1.2 | Elect Director Arthur R. Collins | Management | For | For |
1.3 | Elect Director Dorene C. Dominguez | Management | For | For |
1.4 | Elect Director Kevin P. Eltife | Management | For | For |
1.5 | Elect Director Stuart A. Gabriel | Management | For | For |
1.6 | Elect Director Thomas W. Gilligan | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Melissa Lora | Management | For | For |
1.9 | Elect Director Jeffrey T. Mezger | Management | For | For |
1.10 | Elect Director Brian R. Niccol | Management | For | For |
1.11 | Elect Director James C. "Rad" Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KORN FERRY Meeting Date: SEP 22, 2022 Record Date: JUL 29, 2022 Meeting Type: ANNUAL | ||||
Ticker: KFY Security ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Charles L. Harrington | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. Meeting Date: MAR 02, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: KLIC Security ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fusen E. Chen | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAGNACHIP SEMICONDUCTOR CORPORATION Meeting Date: MAY 18, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MX Security ID: 55933J203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melvin L. Keating | Management | For | For |
1.2 | Elect Director Young-Joon (YJ) Kim | Management | For | For |
1.3 | Elect Director Ilbok Lee | Management | For | For |
1.4 | Elect Director Camillo Martino | Management | For | For |
1.5 | Elect Director Gary Tanner | Management | For | For |
1.6 | Elect Director Kyo-Hwa (Liz) Chung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Samil PricewaterhouseCoopers as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
MAGNOLIA OIL & GAS CORPORATION Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: MGY Security ID: 559663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher G. Stavros | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MASONITE INTERNATIONAL CORPORATION Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: DOOR Security ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MILLERKNOLL, INC. Meeting Date: OCT 17, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL | ||||
Ticker: MLKN Security ID: 600544100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa A. Kro | Management | For | For |
1.2 | Elect Director Michael C. Smith | Management | For | For |
1.3 | Elect Director Michael A. Volkema | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MOELIS & COMPANY Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL | ||||
Ticker: MC Security ID: 60786M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth Moelis | Management | For | For |
1b | Elect Director Eric Cantor | Management | For | For |
1c | Elect Director John A. Allison, IV | Management | For | Against |
1d | Elect Director Kenneth L. Shropshire | Management | For | Against |
1e | Elect Director Laila Worrell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST Meeting Date: MAY 22, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: NSA Security ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tamara D. Fischer | Management | For | For |
1b | Elect Director Arlen D. Nordhagen | Management | For | For |
1c | Elect Director David G. Cramer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETSTREIT CORP. Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: NTST Security ID: 64119V303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Manheimer | Management | For | For |
1b | Elect Director Todd Minnis | Management | For | For |
1c | Elect Director Michael Christodolou | Management | For | For |
1d | Elect Director Heidi Everett | Management | For | For |
1e | Elect Director Matthew Troxell | Management | For | For |
1f | Elect Director Lori Wittman | Management | For | For |
1g | Elect Director Robin Zeigler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NICOLET BANKSHARES, INC. Meeting Date: MAY 15, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: NIC Security ID: 65406E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marcia M. Anderson | Management | For | For |
1.2 | Elect Director Robert B. Atwell | Management | For | For |
1.3 | Elect Director Hector Colon | Management | For | For |
1.4 | Elect Director Michael E. Daniels | Management | For | For |
1.5 | Elect Director Lynn D. Davis | Management | For | For |
1.6 | Elect Director John N. Dykema | Management | For | Withhold |
1.7 | Elect Director Christopher J. Ghidorzi | Management | For | For |
1.8 | Elect Director Andrew F. Hetzel, Jr. | Management | For | For |
1.9 | Elect Director Brenda L. Johnson | Management | For | For |
1.10 | Elect Director Donald J. Long, Jr. | Management | For | For |
1.11 | Elect Director Dustin J. McClone | Management | For | For |
1.12 | Elect Director Susan L. Merkatoris | Management | For | For |
1.13 | Elect Director Oliver Pierce Smith | Management | For | For |
1.14 | Elect Director Glen E. Tellock | Management | For | For |
1.15 | Elect Director Robert J. Weyers | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
NOMAD FOODS LIMITED Meeting Date: JUL 01, 2022 Record Date: MAY 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: NOMD Security ID: G6564A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin Ellis Franklin | Management | For | For |
1.2 | Elect Director Noam Gottesman | Management | For | For |
1.3 | Elect Director Ian G.H. Ashken | Management | For | For |
1.4 | Elect Director Stefan Descheemaeker | Management | For | For |
1.5 | Elect Director James E. Lillie | Management | For | For |
1.6 | Elect Director Stuart M. MacFarlane | Management | For | For |
1.7 | Elect Director Victoria Parry | Management | For | For |
1.8 | Elect Director Amit Pilowsky | Management | For | For |
1.9 | Elect Director Melanie Stack | Management | For | For |
1.10 | Elect Director Samy Zekhout | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
O-I GLASS, INC. Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: OI Security ID: 67098H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Chapin | Management | For | For |
1b | Elect Director David V. Clark, II | Management | For | For |
1c | Elect Director Gordon J. Hardie | Management | For | For |
1d | Elect Director John Humphrey | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Alan J. Murray | Management | For | For |
1g | Elect Director Hari N. Nair | Management | For | For |
1h | Elect Director Catherine I. Slater | Management | For | For |
1i | Elect Director John H. Walker | Management | For | For |
1j | Elect Director Carol A. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACIFIC PREMIER BANCORP, INC. Meeting Date: MAY 22, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: PPBI Security ID: 69478X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ayad A. Fargo | Management | For | For |
1b | Elect Director Steven R. Gardner | Management | For | For |
1c | Elect Director Joseph L. Garrett | Management | For | For |
1d | Elect Director Stephanie Hsieh | Management | For | For |
1e | Elect Director Jeffrey C. Jones | Management | For | For |
1f | Elect Director Rose E. McKinney-James | Management | For | For |
1g | Elect Director M. Christian Mitchell | Management | For | For |
1h | Elect Director George M. Pereira | Management | For | For |
1i | Elect Director Barbara S. Polsky | Management | For | For |
1j | Elect Director Zareh H. Sarrafian | Management | For | For |
1k | Elect Director Jaynie M. Studenmund | Management | For | For |
1l | Elect Director Richard C. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC. Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: PZZA Security ID: 698813102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Laurette T. Koellner | Management | For | For |
1c | Elect Director Robert M. Lynch | Management | For | For |
1d | Elect Director Jocelyn C. Mangan | Management | For | For |
1e | Elect Director Sonya E. Medina | Management | For | For |
1f | Elect Director Shaquille R. O'Neal | Management | For | For |
1g | Elect Director Anthony M. Sanfilippo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PEDIATRIX MEDICAL GROUP, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: MD Security ID: 58502B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura A. Linynsky | Management | For | For |
1.2 | Elect Director Thomas A. McEachin | Management | For | For |
1.3 | Elect Director Mark S. Ordan | Management | For | For |
1.4 | Elect Director Michael A. Rucker | Management | For | For |
1.5 | Elect Director Guy P. Sansone | Management | For | For |
1.6 | Elect Director John M. Starcher, Jr. | Management | For | For |
1.7 | Elect Director James D. Swift | Management | For | For |
1.8 | Elect Director Shirley A. Weis | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PEOPLES BANCORP INC. Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: PEBO Security ID: 709789101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara M. Abraham | Management | For | For |
1.2 | Elect Director S. Craig Beam | Management | For | For |
1.3 | Elect Director David F. Dierker | Management | For | For |
1.4 | Elect Director James S. Huggins | Management | For | For |
1.5 | Elect Director Brooke W. James | Management | For | For |
1.6 | Elect Director Susan D. Rector | Management | For | For |
1.7 | Elect Director Kevin R. Reeves | Management | For | For |
1.8 | Elect Director Carol A. Schneeberger | Management | For | For |
1.9 | Elect Director Frances A. Skinner | Management | For | For |
1.10 | Elect Director Dwight E. Smith | Management | For | For |
1.11 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.12 | Elect Director Michael N. Vittorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PHYSICIANS REALTY TRUST Meeting Date: MAY 03, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: DOC Security ID: 71943U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John T. Thomas | Management | For | For |
1.2 | Elect Director Tommy G. Thompson | Management | For | For |
1.3 | Elect Director Stanton D. Anderson | Management | For | For |
1.4 | Elect Director Mark A. Baumgartner | Management | For | For |
1.5 | Elect Director Albert C. Black, Jr. | Management | For | For |
1.6 | Elect Director William A. Ebinger | Management | For | For |
1.7 | Elect Director Pamela J. Kessler | Management | For | For |
1.8 | Elect Director Ava E. Lias-Booker | Management | For | For |
1.9 | Elect Director Richard A. Weiss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PREMIER FINANCIAL CORP. Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: PFC Security ID: 74052F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee Burdman | Management | For | For |
1.2 | Elect Director Jean A. Hubbard | Management | For | For |
1.3 | Elect Director Charles D. Niehaus | Management | For | For |
1.4 | Elect Director Mark A. Robison | Management | For | For |
1.5 | Elect Director Richard J. Schiraldi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
REV GROUP, INC. Meeting Date: FEB 23, 2023 Record Date: JAN 04, 2023 Meeting Type: ANNUAL | ||||
Ticker: REVG Security ID: 749527107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Bamatter | Management | For | Withhold |
1.2 | Elect Director Dino Cusumano | Management | For | Withhold |
1.3 | Elect Director Randall Swift | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALLY BEAUTY HOLDINGS, INC. Meeting Date: JAN 26, 2023 Record Date: NOV 28, 2022 Meeting Type: ANNUAL | ||||
Ticker: SBH Security ID: 79546E104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rachel R. Bishop | Management | For | For |
1.2 | Elect Director Jeffrey Boyer | Management | For | For |
1.3 | Elect Director Diana S. Ferguson | Management | For | For |
1.4 | Elect Director Dorlisa K. Flur | Management | For | For |
1.5 | Elect Director James M. Head | Management | For | For |
1.6 | Elect Director Linda Heasley | Management | For | For |
1.7 | Elect Director Lawrence "Chip" P. Molloy | Management | For | For |
1.8 | Elect Director Erin Nealy Cox | Management | For | For |
1.9 | Elect Director Denise Paulonis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SANDY SPRING BANCORP, INC. Meeting Date: MAY 24, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL | ||||
Ticker: SASR Security ID: 800363103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Friis | Management | For | For |
1.2 | Elect Director Brian J. Lemek | Management | For | For |
1.3 | Elect Director Pamela A. Little | Management | For | For |
1.4 | Elect Director Craig A. Ruppert | Management | For | For |
1.5 | Elect Director Kenneth C. Cook | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL | ||||
Ticker: SIGI Security ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SIX FLAGS ENTERTAINMENT CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: SIX Security ID: 83001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ben Baldanza | Management | For | For |
1.2 | Elect Director Selim Bassoul | Management | For | For |
1.3 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.4 | Elect Director Chieh Huang | Management | For | For |
1.5 | Elect Director Enrique Ramirez Mena | Management | For | For |
1.6 | Elect Director Arik Ruchim | Management | For | For |
1.7 | Elect Director Marilyn Spiegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
SOUTHWEST GAS HOLDINGS, INC. Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: SWX Security ID: 844895102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Director E. Renae Conley | Management | For | For |
1.2 | Elect Director Andrew W. Evans | Management | For | For |
1.3 | Elect Director Karen S. Haller | Management | For | For |
1.4 | Elect Director Jane Lewis-raymond | Management | For | For |
1.5 | Elect Director Henry P. Linginfelter | Management | For | For |
1.6 | Elect Director Anne L. Mariucci | Management | For | For |
1.7 | Elect Director Carlos A. Ruisanchez | Management | For | For |
1.8 | Elect Director Ruby Sharma | Management | For | Withhold |
1.9 | Elect Director Andrew J. Teno | Management | For | For |
1.10 | Elect Director A. Randall Thoman | Management | For | For |
1.11 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Irene M. Esteves | Management | For | For |
1c | Elect Director William A. Fitzgerald | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | For |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Robert D. Johnson | Management | For | For |
1g | Elect Director Ronald T. Kadish | Management | For | For |
1h | Elect Director John L. Plueger | Management | For | For |
1i | Elect Director James R. Ray, Jr. | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STAG INDUSTRIAL, INC. Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL | ||||
Ticker: STAG Security ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director William R. Crooker | Management | For | For |
1e | Elect Director Michelle S. Dilley | Management | For | For |
1f | Elect Director Jeffrey D. Furber | Management | For | For |
1g | Elect Director Larry T. Guillemette | Management | For | For |
1h | Elect Director Francis X. Jacoby, III | Management | For | For |
1i | Elect Director Christopher P. Marr | Management | For | For |
1j | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAR BULK CARRIERS CORP. Meeting Date: MAY 08, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SBLK Security ID: Y8162K204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Balakrishnan | Management | For | For |
1.2 | Elect Director Nikolaos Karellis | Management | For | For |
1.3 | Elect Director Katherine Ralph | Management | For | For |
1.4 | Elect Director Eleni Vrettou | Management | For | For |
2 | Ratify Deloitte Certified Public Accountants S.A as Auditors | Management | For | For |
SYNOVUS FINANCIAL CORP. Meeting Date: APR 26, 2023 Record Date: FEB 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: SNV Security ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stacy Apter | Management | For | For |
1b | Elect Director Tim E. Bentsen | Management | For | For |
1c | Elect Director Kevin S. Blair | Management | For | For |
1d | Elect Director Pedro Cherry | Management | For | For |
1e | Elect Director John H. Irby | Management | For | For |
1f | Elect Director Diana M. Murphy | Management | For | For |
1g | Elect Director Harris Pastides | Management | For | For |
1h | Elect Director John L. Stallworth | Management | For | For |
1i | Elect Director Barry L. Storey | Management | For | For |
1j | Elect Director Alexandra Villoch | Management | For | For |
1k | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: TMHC Security ID: 87724P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Lane | Management | For | For |
1b | Elect Director William H. Lyon | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director David C. Merritt | Management | For | For |
1e | Elect Director Andrea (Andi) Owen | Management | For | For |
1f | Elect Director Sheryl D. Palmer | Management | For | For |
1g | Elect Director Denise F. Warren | Management | For | For |
1h | Elect Director Christopher Yip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TEXAS CAPITAL BANCSHARES, INC. Meeting Date: APR 18, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: TCBI Security ID: 88224Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paola M. Arbour | Management | For | For |
1.2 | Elect Director Jonathan E. Baliff | Management | For | For |
1.3 | Elect Director James H. Browning | Management | For | For |
1.4 | Elect Director Rob C. Holmes | Management | For | For |
1.5 | Elect Director David S. Huntley | Management | For | For |
1.6 | Elect Director Charles S. Hyle | Management | For | For |
1.7 | Elect Director Thomas E. Long | Management | For | Withhold |
1.8 | Elect Director Elysia Holt Ragusa | Management | For | For |
1.9 | Elect Director Steven P. Rosenberg | Management | For | For |
1.10 | Elect Director Robert W. Stallings | Management | For | For |
1.11 | Elect Director Dale W. Tremblay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE GOODYEAR TIRE & RUBBER COMPANY Meeting Date: APR 10, 2023 Record Date: FEB 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: GT Security ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norma B. Clayton | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director Karla R. Lewis | Management | For | For |
1g | Elect Director Prashanth Mahendra-Rajah | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Hera K. Siu | Management | For | For |
1k | Elect Director Michael R. Wessel | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE HAIN CELESTIAL GROUP, INC. Meeting Date: NOV 17, 2022 Record Date: SEP 20, 2022 Meeting Type: ANNUAL | ||||
Ticker: HAIN Security ID: 405217100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. Beck | Management | For | For |
1b | Elect Director Celeste A. Clark | Management | For | For |
1c | Elect Director Dean Hollis | Management | For | For |
1d | Elect Director Shervin J. Korangy | Management | For | For |
1e | Elect Director Mark L. Schiller | Management | For | For |
1f | Elect Director Michael B. Sims | Management | For | For |
1g | Elect Director Carlyn R. Taylor | Management | For | For |
1h | Elect Director Dawn M. Zier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
THE HANOVER INSURANCE GROUP, INC. Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: THG Security ID: 410867105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francisco A. Aristeguieta | Management | For | For |
1.2 | Elect Director Jane D. Carlin | Management | For | Against |
1.3 | Elect Director Elizabeth A. Ward | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHYFT GROUP, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: SHYF Security ID: 825698103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Dinkins | Management | For | For |
1.2 | Elect Director Angela K. Freeman | Management | For | For |
1.3 | Elect Director Pamela L. Kermisch | Management | For | For |
1.4 | Elect Director Mark B. Rourke | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
TRICO BANCSHARES Meeting Date: MAY 18, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL | ||||
Ticker: TCBK Security ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten E. Garen | Management | For | For |
1.2 | Elect Director Cory W. Giese | Management | For | For |
1.3 | Elect Director John S. A. Hasbrook | Management | For | For |
1.4 | Elect Director Margaret L. Kane | Management | For | For |
1.5 | Elect Director Michael W. Koehnen | Management | For | For |
1.6 | Elect Director Anthony L. Leggio | Management | For | For |
1.7 | Elect Director Martin A. Mariani | Management | For | For |
1.8 | Elect Director Thomas C. McGraw | Management | For | For |
1.9 | Elect Director Jon Y. Nakamura | Management | For | For |
1.10 | Elect Director Richard P. Smith | Management | For | For |
1.11 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: TTMI Security ID: 87305R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | Withhold |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNISYS CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL | ||||
Ticker: UIS Security ID: 909214306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Nathaniel A. Davis | Management | For | For |
1c | Elect Director Matthew J. Desch | Management | For | For |
1d | Elect Director Philippe Germond | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director John A. Kritzmacher | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director Regina Paolillo | Management | For | For |
1i | Elect Director Troy K. Richardson | Management | For | For |
1j | Elect Director Lee D. Roberts | Management | For | For |
1k | Elect Director Roxanne Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
WSFS FINANCIAL CORPORATION Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: WSFS Security ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | For |
1.2 | Elect Director Nancy J. Foster | Management | For | For |
1.3 | Elect Director David G. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
AB Sustainable US Thematic Portfolio
ACCENTURE PLC Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL | ||||
Ticker: ACN Security ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ADOBE INC. Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL | ||||
Ticker: AMD Security ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AFLAC INCORPORATED Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: AFL Security ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Arthur R. Collins | Management | For | For |
1d | Elect Director Miwako Hosoda | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Nobuchika Mori | Management | For | For |
1i | Elect Director Joseph L. Moskowitz | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Katherine T. Rohrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALCON INC. Meeting Date: MAY 05, 2023 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALC Security ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.21 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
AMERICAN WATER WORKS COMPANY, INC. Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: AWK Security ID: 030420103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey N. Edwards | Management | For | For |
1b | Elect Director Martha Clark Goss | Management | For | For |
1c | Elect Director M. Susan Hardwick | Management | For | For |
1d | Elect Director Kimberly J. Harris | Management | For | For |
1e | Elect Director Laurie P. Havanec | Management | For | For |
1f | Elect Director Julia L. Johnson | Management | For | For |
1g | Elect Director Patricia L. Kampling | Management | For | For |
1h | Elect Director Karl F. Kurz | Management | For | For |
1i | Elect Director Michael L. Marberry | Management | For | For |
1j | Elect Director James G. Stavridis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
APTIV PLC Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. (Rick) Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Joseph L. (Jay) Hooley | Management | For | For |
1e | Elect Director Merit E. Janow | Management | For | For |
1f | Elect Director Sean O. Mahoney | Management | For | For |
1g | Elect Director Paul M. Meister | Management | For | For |
1h | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1i | Elect Director Colin J. Parris | Management | For | For |
1j | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BECTON, DICKINSON AND COMPANY Meeting Date: JAN 24, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL | ||||
Ticker: BDX Security ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Brown | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Carrie L. Byington | Management | For | For |
1.4 | Elect Director R. Andrew Eckert | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Timothy M. Ring | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
BIO-RAD LABORATORIES, INC. Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: BIO Security ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melinda Litherland | Management | For | Against |
1.2 | Elect Director Arnold A. Pinkston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
BRUKER CORPORATION Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: BRKR Security ID: 116794108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia M. Friend | Management | For | For |
1.2 | Elect Director Philip Ma | Management | For | For |
1.3 | Elect Director Hermann F. Requardt | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CIENA CORPORATION Meeting Date: MAR 30, 2023 Record Date: JAN 30, 2023 Meeting Type: ANNUAL | ||||
Ticker: CIEN Security ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joanne B. Olsen | Management | For | Against |
1b | Elect Director Gary B. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DANAHER CORPORATION Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | Against |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | Against |
1k | Elect Director John T. Schwieters | Management | For | Against |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | Against |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY Meeting Date: FEB 22, 2023 Record Date: DEC 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: DE Security ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
FLEX LTD. Meeting Date: AUG 25, 2022 Record Date: JUN 27, 2022 Meeting Type: ANNUAL | ||||
Ticker: FLEX Security ID: Y2573F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Revathi Advaithi | Management | For | For |
1b | Elect Director Michael D. Capellas | Management | For | For |
1c | Elect Director John D. Harris, II | Management | For | For |
1d | Elect Director Michael E. Hurlston | Management | For | For |
1e | Elect Director Erin L. McSweeney | Management | For | For |
1f | Elect Director Marc A. Onetto | Management | For | For |
1g | Elect Director Charles K. Stevens, III | Management | For | For |
1h | Elect Director Lay Koon Tan | Management | For | For |
1i | Elect Director Patrick J. Ward | Management | For | For |
1j | Elect Director William D. Watkins | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
HALEON PLC Meeting Date: APR 20, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL | ||||
Ticker: HLN Security ID: 405552100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Sir Dave Lewis as Director | Management | For | For |
6 | Elect Brian McNamara as Director | Management | For | For |
7 | Elect Tobias Hestler as Director | Management | For | For |
8 | Elect Vindi Banga as Director | Management | For | For |
9 | Elect Marie-Anne Aymerich as Director | Management | For | For |
10 | Elect Tracy Clarke as Director | Management | For | For |
11 | Elect Dame Vivienne Cox as Director | Management | For | For |
12 | Elect Asmita Dubey as Director | Management | For | For |
13 | Elect Deirdre Mahlan as Director | Management | For | For |
14 | Elect David Denton as Director | Management | For | For |
15 | Elect Bryan Supran as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Performance Share Plan | Management | For | For |
24 | Approve Share Value Plan | Management | For | For |
25 | Approve Deferred Annual Bonus Plan | Management | For | For |
26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
27 | Authorise Off-Market Purchase of Ordinary Shares from Pfizer | Management | For | For |
28 | Authorise Off-Market Purchase of Ordinary Shares from GSK Shareholders | Management | For | For |
29 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
HEXCEL CORPORATION Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: HXL Security ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick L. Stanage | Management | For | For |
1b | Elect Director Jeffrey C. Campbell | Management | For | For |
1c | Elect Director Cynthia M. Egnotovich | Management | For | For |
1d | Elect Director Thomas A. Gendron | Management | For | For |
1e | Elect Director Jeffrey A. Graves | Management | For | For |
1f | Elect Director Guy C. Hachey | Management | For | For |
1g | Elect Director Marilyn L. Minus | Management | For | For |
1h | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ICE Security ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUIT INC. Meeting Date: JAN 19, 2023 Record Date: NOV 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: INTU Security ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
JOHNSON & JOHNSON Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL | ||||
Ticker: JNJ Security ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. Meeting Date: MAR 16, 2023 Record Date: JAN 17, 2023 Meeting Type: ANNUAL | ||||
Ticker: KEYS Security ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
KONINKLIJKE PHILIPS NV Meeting Date: SEP 30, 2022 Record Date: SEP 02, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: PHIA Security ID: 500472303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
LABORATORY CORPORATION OF AMERICA HOLDINGS Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL | ||||
Ticker: LH Security ID: 50540R409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Jean-Luc Belingard | Management | For | For |
1c | Elect Director Jeffrey A. Davis | Management | For | For |
1d | Elect Director D. Gary Gilliland | Management | For | For |
1e | Elect Director Kirsten M. Kliphouse | Management | For | For |
1f | Elect Director Garheng Kong | Management | For | Against |
1g | Elect Director Peter M. Neupert | Management | For | For |
1h | Elect Director Richelle P. Parham | Management | For | For |
1i | Elect Director Adam H. Schechter | Management | For | For |
1j | Elect Director Kathryn E. Wengel | Management | For | For |
1k | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Transport of Nonhuman Primates Within the U.S. | Shareholder | Against | Against |
7 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Abstain |
LUMENTUM HOLDINGS INC. Meeting Date: NOV 16, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL | ||||
Ticker: LITE Security ID: 55024U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Penelope A. Herscher | Management | For | For |
1b | Elect Director Harold L. Covert | Management | For | For |
1c | Elect Director Isaac H. Harris | Management | For | For |
1d | Elect Director Julia S. Johnson | Management | For | For |
1e | Elect Director Brian J. Lillie | Management | For | For |
1f | Elect Director Alan S. Lowe | Management | For | For |
1g | Elect Director Ian S. Small | Management | For | For |
1h | Elect Director Janet S. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MAXIMUS, INC. Meeting Date: MAR 14, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL | ||||
Ticker: MMS Security ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: MSFT Security ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MONOLITHIC POWER SYSTEMS, INC. Meeting Date: JUN 15, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: MPWR Security ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MSCI INC. Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL | ||||
Ticker: MSCI Security ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NIKE, INC. Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL | ||||
Ticker: NKE Security ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NVIDIA CORPORATION Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: NVDA Security ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ON SEMICONDUCTOR CORPORATION Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: ON Security ID: 682189105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OWENS CORNING Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL | ||||
Ticker: OC Security ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
ROCKWELL AUTOMATION, INC. Meeting Date: FEB 07, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL | ||||
Ticker: ROK Security ID: 773903109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Elect Director William P. Gipson | Management | For | For |
A2 | Elect Director Pam Murphy | Management | For | For |
A3 | Elect Director Donald R. Parfet | Management | For | For |
A4 | Elect Director Robert W. Soderbery | Management | For | For |
B | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
C | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
D | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL | ||||
Ticker: SBAC Security ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | Against |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERIS PLC Meeting Date: JUL 28, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL | ||||
Ticker: STE Security ID: G8473T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard C. Breeden | Management | For | For |
1b | Elect Director Daniel A. Carestio | Management | For | For |
1c | Elect Director Cynthia L. Feldmann | Management | For | For |
1d | Elect Director Christopher S. Holland | Management | For | For |
1e | Elect Director Jacqueline B. Kosecoff | Management | For | Against |
1f | Elect Director Paul E. Martin | Management | For | For |
1g | Elect Director Nirav R. Shah | Management | For | For |
1h | Elect Director Mohsen M. Sohi | Management | For | For |
1i | Elect Director Richard M. Steeves | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Appoint Ernst & Young Chartered Accountants as Irish Statutory Auditor | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TE CONNECTIVITY LTD. Meeting Date: MAR 15, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL | ||||
Ticker: TEL Security ID: H84989104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Clamadieu | Management | For | For |
1b | Elect Director Terrence R. Curtin | Management | For | For |
1c | Elect Director Carol A. (John) Davidson | Management | For | For |
1d | Elect Director Lynn A. Dugle | Management | For | For |
1e | Elect Director William A. Jeffrey | Management | For | For |
1f | Elect Director Syaru Shirley Lin | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Heath A. Mitts | Management | For | For |
1i | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1j | Elect Director Mark C. Trudeau | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
1l | Elect Director Laura H. Wright | Management | For | For |
2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
3a | Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee | Management | For | For |
3b | Elect Mark C. Trudeau as Member of Management Development and Compensation Committee | Management | For | For |
3c | Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee | Management | For | For |
4 | Designate Rene Schwarzenbach as Independent Proxy | Management | For | For |
5.1 | Accept Annual Report for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 30, 2022 | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 | Management | For | For |
7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Executive Management in the Amount of USD 53.5 Million | Management | For | For |
12 | Approve Remuneration of Board of Directors in the Amount of USD 4.1 Million | Management | For | For |
13 | Approve Allocation of Available Earnings at September 30, 2022 | Management | For | For |
14 | Approve Declaration of Dividend | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Reduction in Share Capital via Cancelation of Shares | Management | For | For |
17 | Amend Articles to Reflect Changes in Capital | Management | For | For |
TETRA TECH, INC. Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: TTEK Security ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Prashant Gandhi | Management | For | For |
1D | Elect Director Joanne M. Maguire | Management | For | For |
1E | Elect Director Christiana Obiaya | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HOME DEPOT, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: HD Security ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
TOPBUILD CORP. Meeting Date: MAY 01, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL | ||||
Ticker: BLD Security ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Ernesto Bautista, III | Management | For | For |
1c | Elect Director Robert M. Buck | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Deirdre C. Drake | Management | For | For |
1g | Elect Director Mark A. Petrarca | Management | For | For |
1h | Elect Director Nancy M. Taylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNILEVER PLC Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: 904767704 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL | ||||
Ticker: UNH Security ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. Meeting Date: MAY 09, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL | ||||
Ticker: WM Security ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce E. Chinn | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
1f | Elect Director Sean E. Menke | Management | For | For |
1g | Elect Director William B. Plummer | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Maryrose T. Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
WEST PHARMACEUTICAL SERVICES, INC. Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL | ||||
Ticker: WST Security ID: 955306105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Buthman | Management | For | For |
1b | Elect Director William F. Feehery | Management | For | For |
1c | Elect Director Robert F. Friel | Management | For | For |
1d | Elect Director Eric M. Green | Management | For | For |
1e | Elect Director Thomas W. Hofmann | Management | For | For |
1f | Elect Director Molly E. Joseph | Management | For | For |
1g | Elect Director Deborah L. V. Keller | Management | For | For |
1h | Elect Director Myla P. Lai-Goldman | Management | For | For |
1i | Elect Director Stephen H. Lockhart | Management | For | For |
1j | Elect Director Douglas A. Michels | Management | For | For |
1k | Elect Director Paolo Pucci | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Shareholder | Against | Against |
WOLFSPEED, INC. Meeting Date: OCT 24, 2022 Record Date: SEP 02, 2022 Meeting Type: ANNUAL | ||||
Ticker: WOLF Security ID: 977852102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenda M. Dorchak | Management | For | For |
1.2 | Elect Director John C. Hodge | Management | For | For |
1.3 | Elect Director Clyde R. Hosein | Management | For | For |
1.4 | Elect Director Darren R. Jackson | Management | For | For |
1.5 | Elect Director Duy-Loan T. Le | Management | For | For |
1.6 | Elect Director Gregg A. Lowe | Management | For | For |
1.7 | Elect Director John B. Replogle | Management | For | For |
1.8 | Elect Director Marvin A. Riley | Management | For | For |
1.9 | Elect Director Thomas H. Werner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
XYLEM INC. Meeting Date: MAY 11, 2023 Record Date: APR 05, 2023 Meeting Type: SPECIAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
XYLEM INC. Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL | ||||
Ticker: XYL Security ID: 98419M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Patrick K. Decker | Management | For | For |
1c | Elect Director Earl R. Ellis | Management | For | For |
1d | Elect Director Robert F. Friel | Management | For | For |
1e | Elect Director Victoria D. Harker | Management | For | For |
1f | Elect Director Steven R. Loranger | Management | For | For |
1g | Elect Director Mark D. Morelli | Management | For | For |
1h | Elect Director Jerome A. Peribere | Management | For | For |
1i | Elect Director Lila Tretikov | Management | For | For |
1j | Elect Director Uday Yadav | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant: AB Cap Fund, Inc. | |||||
By: | Onur Erzan* | ||||
Chief Executive Officer | |||||
Date: | August 30, 2023 | ||||
*By: | /s/ Nancy E. Hay | ||||
Nancy E. Hay | |||||
(Attorney-in-fact) |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that the person whose signature appears below hereby constitutes and appoints Nancy E. Hay, Stephen J. Laffey, Richard A. Leahy and Linda Y. Kim and each of them, to act severally as attorney-in-fact and agent, with power of substitution and resubstitution, for the undersigned and to execute in his name and on his behalf, in any and all capacities, solely for the purpose of signing the Registration Statement on Form N-1A, and any amendments thereto, of:
-AB Active ETFs, Inc.
-AB Bond Fund, Inc.
-AB Cap Fund, Inc.
-AB Core Opportunities Fund, Inc.
-AB Corporate Shares
-AB Discovery Growth Fund, Inc.
-AB Equity Income Fund, Inc.
-AB Fixed-Income Shares, Inc.
-AB Global Bond Fund, Inc.
-AB Global Real Estate Investment Fund, Inc.
-AB Global Risk Allocation Fund, Inc.
-AB High Income Fund, Inc.
-AB Institutional Funds, Inc.
-AB Large Cap Growth Fund, Inc.
-AB Municipal Income Fund, Inc.
-AB Municipal Income Fund II
-AB Relative Value Fund, Inc.
-AB Sustainable Global Thematic Fund, Inc.
-AB Sustainable International Thematic Fund, Inc.
-AB Trust
-AB Variable Products Series Fund, Inc.
-The AB Portfolios
-Sanford C. Bernstein Fund II, Inc.
(each, a “Company” and together, the “Companies”), and all other documents filed with the U.S. Securities & Exchange Commission (the “SEC”) under the Investment Company Act of 1940, as amended, and, as applicable, the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (collectively, the “Acts”), and any and all instruments that such attorneys-in-fact or agents may deem necessary or advisable to enable the Company or its affiliates to comply with the Acts, applicable rules or regulations under the Acts or imposed by the SEC, applicable federal or state securities laws, or listing requirements of any securities exchange and specifically authorizing the filing of any documents, with the SEC or regulatory authorities of any other jurisdiction, and the undersigned hereby ratifies and confirms as his own act any and all acts performed by the attorneys-in-fact or their substitutes pursuant to prior powers of attorney, and ratifies and confirms as his own acts any and all acts such attorneys-in-fact or their substitutes may do or cause to be done by virtue hereof. The undersigned hereby revokes all prior powers granted by the attorneys-in-fact with respect to the Companies to the extent inconsistent herewith.
/s/ Onur Erzan | |
Onur Erzan | |
Dated: August 15, 2023