Washington, D.C. 20549
Registrant Name: SMALLCAP World Fund, Inc.
SMALLCAP World Fund, Inc.
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AAK AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: AAK Security ID: W9609S117
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 2.75 Per Share | Management | For | For |
9.c1 | Approve Discharge of Georg Brunstam | Management | For | For |
9.c2 | Approve Discharge of Gun Nilsson | Management | For | For |
9.c3 | Approve Discharge of Marianne Kirkegaard | Management | For | For |
9.c4 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
9.c5 | Approve Discharge of Patrik Andersson | Management | For | For |
9.c6 | Approve Discharge of David Alfredsson | Management | For | For |
9.c7 | Approve Discharge of Lena Nilsson | Management | For | For |
9.c8 | Approve Discharge of Mikael Myhre | Management | For | For |
9.c9 | Approve Discharge of Leif Hakansson | Management | For | For |
9.c10 | Approve Discharge of Johan Westman | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11.1 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.3 Million; Approve Remuneration for Committee Work | Management | For | For |
11.2 | Approve Remuneration of Auditors | Management | For | For |
12.1 | Reelect Marianne Kirkegaard as Director | Management | For | For |
12.2 | Reelect Marta Schorling Andreen as Director | Management | For | For |
12.3 | Reelect Patrik Andersson as Director | Management | For | For |
12.4 | Reelect Georg Brunstam as Director | Management | For | For |
12.5 | Reelect Nils-Johan Andersson as Director | Management | For | For |
12.6 | Elect Fabienne Saadane-Oaks as Director | Management | For | For |
12.7 | Elect Ian Roberts as Director | Management | For | For |
12.8 | Reelect Georg Brunstam as Board Chairman | Management | For | For |
12.9 | Ratify KPMG as Auditors | Management | For | For |
13 | Elect Marta Schorling Andreen, Henrik Didner, William McKechnie and Elisabet Jamal Bergstrom as Members of Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Long-Term Incentive Program 2023/2026; Approve Transfer of Shares to Participants | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
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ABC-MART, INC. Meeting Date: MAY 30, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 2670 Security ID: J00056101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | Against |
2.1 | Elect Director Noguchi, Minoru | Management | For | Against |
2.2 | Elect Director Katsunuma, Kiyoshi | Management | For | For |
2.3 | Elect Director Kikuchi, Takashi | Management | For | For |
2.4 | Elect Director Hattori, Kiichiro | Management | For | For |
2.5 | Elect Director Ishii, Yasuo | Management | For | For |
3.1 | Elect Director and Audit Committee Member Matsuoka, Tadashi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Sugahara, Taio | Management | For | For |
3.3 | Elect Director and Audit Committee Member Toyoda, Ko | Management | For | For |
4 | Approve Director Retirement Bonus | Management | For | For |
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ACADEMEDIA AB Meeting Date: NOV 30, 2022 Record Date: NOV 22, 2022 Meeting Type: ANNUAL |
Ticker: ACAD Security ID: W1202M266
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1.75 Per Share | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.1 Million; Approve Remuneration of Auditors | Management | For | For |
14.a | Reelect Johan Andersson as Director | Management | For | For |
14.b | Reelect Ann-Marie Begler as Director | Management | For | For |
14.c | Reelect Jan Bernhardsson as Director | Management | For | For |
14.d | Reelect Pia Rudengren as Director | Management | For | For |
14.e | Reelect Silvija Seres as Director | Management | For | For |
14.f | Reelect Hakan Sorman as Director | Management | For | For |
14.g | Elect Mikael Helmerson as New Director | Management | For | For |
14.h | Elect Hakan Sorman as Board Chair | Management | For | For |
14.i | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve LTIP 2022/2026 for Key Employees | Management | For | For |
18 | Approve Share Repurchase Program of up to Ten Percent of Share Capital | Shareholder | Against | Against |
19 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
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ACEN CORPORATION Meeting Date: APR 24, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: ACEN Security ID: Y1001H102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve the Minutes of Previous Meeting | Management | For | For |
2 | Approve the Annual Report of Management Including the 2022 Audited Financial Statements | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers Since the Last Annual Stockholders' Meeting | Management | For | For |
4 | Approve Amendment of the Seventh Article of the Articles of Incorporation to Create Preferred Shares via Reclassification of 100 Million Unissued Common Shares | Management | For | For |
5 | Approve Offering/Issuance, and/or Private Placement, and Listing of up to 25 Million Preferred Shares | Management | For | For |
6.1 | Elect Jose Rene Gregory D. Almendras as Director | Management | For | For |
6.2 | Elect Cezar P. Consing as Director | Management | For | For |
6.3 | Elect Jaime Alfonso Antonio E. Zobel de Ayala as Director | Management | For | For |
6.4 | Elect John Eric T. Francia as Director | Management | For | For |
6.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
6.6 | Elect Nicole Goh Phaik Khim as Director | Management | For | For |
6.7 | Elect Dean L. Travers as Director | Management | For | For |
6.8 | Elect Jesse O. Ang as Director | Management | For | For |
6.9 | Elect Maria Lourdes Heras-de Leon as Director | Management | For | For |
6.10 | Elect Garry K. Lester as Director | Management | For | For |
6.11 | Elect Melinda L. Ocampo as Director | Management | For | For |
7 | Appoint Sycip Gorres Velayo & Co. as External Auditor and Fix Its Remuneration | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
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ADDTECH AB Meeting Date: AUG 25, 2022 Record Date: AUG 17, 2022 Meeting Type: ANNUAL |
Ticker: ADDT.B Security ID: W4260L147
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends | Management | For | For |
9.c1 | Approve Discharge of Kenth Eriksson | Management | For | For |
9.c2 | Approve Discharge of Henrik Hedelius | Management | For | For |
9.c3 | Approve Discharge of Ulf Mattsson | Management | For | For |
9.c4 | Approve Discharge of Malin Nordesjo | Management | For | For |
9.c5 | Approve Discharge of Niklas Stenberg | Management | For | For |
9.c6 | Approve Discharge of Annikki Schaeferdiek | Management | For | For |
9.c7 | Approve Discharge of Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of Eva Elmstedt | Management | For | For |
9.c9 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kenth Eriksson as Director | Management | For | For |
13.2 | Reelect Henrik Hedelius as Director | Management | For | For |
13.3 | Reelect Ulf Mattson as Director | Management | For | For |
13.4 | Reelect Malin Nordesjo as Director | Management | For | For |
13.5 | Reelect Annikki Schaeferdiek as Director | Management | For | For |
13.6 | Reelect Niklas Stenberg as Director | Management | For | For |
13.7 | Reelect Kenth Eriksson as Board Chair | Management | For | For |
14 | Ratify KPMG AB as Auditors | Management | For | Against |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Share-Bases Incentive Plan for Key Employees; Approve Issuance of 1 Million B Shares for Participants | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Creation of 5 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
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ADECCO GROUP AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ADEN Security ID: H00392318
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.85 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.65 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
5.1.1 | Reelect Jean-Christophe Deslarzes as Director and Board Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | For |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.6 | Reelect David Prince as Director | Management | For | For |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.9 | Elect Sandhya Venugopal as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Kathleen Taylor as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller AG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
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ADIENT PLC Meeting Date: MAR 07, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
Ticker: ADNT Security ID: G0084W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Julie L. Bushman | Management | For | For |
1b | Elect Director Peter H. Carlin | Management | For | For |
1c | Elect Director Douglas G. Del Grosso | Management | For | For |
1d | Elect Director Ricky T. 'Rick' Dillon | Management | For | For |
1e | Elect Director Richard Goodman | Management | For | For |
1f | Elect Director Jose M. Gutierrez | Management | For | For |
1g | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
1h | Elect Director Barb J. Samardzich | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
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ADVANCED DRAINAGE SYSTEMS, INC. Meeting Date: JUL 21, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
Ticker: WMS Security ID: 00790R104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Anesa T. Chaibi | Management | For | For |
1b | Elect Director Robert M. Eversole | Management | For | For |
1c | Elect Director Alexander R. Fischer | Management | For | For |
1d | Elect Director Kelly S. Gast | Management | For | For |
1e | Elect Director M.A. (Mark) Haney | Management | For | For |
1f | Elect Director Ross M. Jones | Management | For | For |
1g | Elect Director Manuel J. "Manny" Perez de la Mesa | Management | For | For |
1h | Elect Director Anil Seetharam | 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 |
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AJ BELL PLC Meeting Date: FEB 08, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
Ticker: AJB Security ID: G01457103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Amend Executive Incentive Plan | Management | For | For |
5 | Approve Senior Manager Incentive Plan | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Baroness Helena Morrissey as Director | Management | For | For |
8 | Re-elect Michael Summersgill as Director | Management | For | For |
9 | Elect Peter Birch as Director | Management | For | For |
10 | Re-elect Roger Stott as Director | Management | For | For |
11 | Re-elect Evelyn Bourke as Director | Management | For | For |
12 | Re-elect Eamonn Flanagan as Director | Management | For | For |
13 | Re-elect Margaret Hassall as Director | Management | For | For |
14 | Re-elect Simon Turner as Director | Management | For | For |
15 | Reappoint BDO LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ALCOA CORPORATION Meeting Date: MAY 05, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
Ticker: AA Security ID: 013872106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Steven W. Williams | Management | For | For |
1b | Elect Director Mary Anne Citrino | Management | For | For |
1c | Elect Director Pasquale (Pat) Fiore | Management | For | For |
1d | Elect Director Thomas J. Gorman | Management | For | For |
1e | Elect Director Roy C. Harvey | Management | For | For |
1f | Elect Director James A. Hughes | Management | For | For |
1g | Elect Director Carol L. Roberts | Management | For | For |
1h | Elect Director Jackson (Jackie) P. Roberts | Management | For | For |
1i | Elect Director Ernesto Zedillo | 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 |
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ALFEN NV Meeting Date: APR 06, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: ALFEN Security ID: N0227W101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements | Management | For | For |
3.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.b | Discuss Allocation of Income | Management | None | None |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amend Remuneration Policy of Supervisory Board | Management | For | For |
6 | Discussion on Company's Corporate Governance | Management | None | None |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
7.b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
10 | Close Meeting | Management | None | None |
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ALLEIMA AB Meeting Date: MAY 02, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: ALLEI Security ID: W74925103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Patrik Marcelius as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's and CEO's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10.1 | Approve Discharge of Andreas Nordbrandt | Management | For | For |
10.2 | Approve Discharge of Claes Boustedt | Management | For | For |
10.3 | Approve Discharge of Kerstin Konradsson | Management | For | For |
10.4 | Approve Discharge of Susanne Pahlen Aerlundh | Management | For | For |
10.5 | Approve Discharge of Karl Aberg | Management | For | For |
10.6 | Approve Discharge of CEO Goran Bjorkman | Management | For | For |
10.7 | Approve Discharge of Tomas Karnstrom | Management | For | For |
10.8 | Approve Discharge of Mikael Larsson | Management | For | For |
10.9 | Approve Discharge of Maria Sundqvist | Management | For | For |
10.10 | Approve Discharge of Niclas Widell | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.40 Per Share | Management | For | For |
12 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chairman and SEK 490,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
14.1 | Reelect Goran Bjorkman as Director | Management | For | For |
14.2 | Reelect Claes Boustedt as Director | Management | For | For |
14.3 | Reelect Kerstin Konradsson as Director | Management | For | For |
14.4 | Elect Ulf Larsson as New Director | Management | For | For |
14.5 | Reelect Andreas Nordbrandt as Director | Management | For | For |
14.6 | Reelect Susanne Pahlen Aerlundh as Director | Management | For | For |
14.7 | Reelect Karl Aberg as Director | Management | For | For |
15 | Reelect Andreas Nordbrandt as Board Chairman | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
19 | Approve Performance Share Plan (LTI 2023) for Key Employees | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21.1 | Instruct Board to Decrease Chemical Waste | Shareholder | None | Against |
21.2 | Instruct Board to Procure Measure Proposals to Decrease Thermal Waste by 50 Percent by 2030 | Shareholder | None | Against |
21.3 | Present More Clearly Nature and Extent of Chemical Waste in Next Year Annual Reports | Shareholder | None | Against |
22 | Close Meeting | Management | None | None |
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ALPHA SERVICES & HOLDINGS SA Meeting Date: JUL 22, 2022 Record Date: JUL 15, 2022 Meeting Type: ANNUAL |
Ticker: ALPHA Security ID: X0084L106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Offsetting of Accumulated Losses Using Statutory and Special Reserves | Management | For | For |
3 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Directors for 2021 | Management | For | For |
6 | Approve Advance Payment of Director Remuneration for 2022 | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
8 | Receive Audit Committee's Activity Report | Management | None | None |
9 | Receive Report from Independent Non-Executive Directors | Management | None | None |
10 | Announce Election of Director | Management | None | None |
11.1 | Elect Vasileios T. Rapanos as Director | Management | For | For |
11.2 | Elect Vassilios E. Psaltis as Director | Management | For | For |
11.3 | Elect Spyros N. Filaretos as Director | Management | For | For |
11.4 | Elect Efthimios O. Vidalis as Director | Management | For | For |
11.5 | Elect Elli M. Andriopoulou as Independent Non-Executive Director | Management | For | For |
11.6 | Elect Aspasia F. Palimeri as Independent Non-Executive Director | Management | For | For |
11.7 | Elect Dimitris C. Tsitsiragos as Independent Non-Executive Director | Management | For | For |
11.8 | Elect Jean L. Cheval as Independent Non-Executive Director | Management | For | For |
11.9 | Elect Carolyn G. Dittmeier as Independent Non-Executive Director | Management | For | For |
11.10 | Elect Richard R. Gildea as Independent Non-Executive Director | Management | For | For |
11.11 | Elect Elanor R. Hardwick as Independent Non-Executive Director | Management | For | For |
11.12 | Elect Shahzad A. Shahbaz as Independent Non-Executive Director | Management | For | For |
11.13 | Elect Johannes Herman Frederik G. Umbgrove as Director | Management | For | For |
12 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
13 | Approve Share Capital Reduction and Shareholders Remuneration in Kind | Management | For | For |
14 | Receive Information on Cases of Conflict of Interest | Management | None | None |
15 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
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ALPHAWAVE IP GROUP PLC Meeting Date: JUN 22, 2023 Record Date: JUN 20, 2023 Meeting Type: ANNUAL |
Ticker: AWE Security ID: G03355107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect John Holt as Director | Management | For | For |
4 | Re-elect Tony Pialis as Director | Management | For | For |
5 | Re-elect Sehat Sutardja as Director | Management | For | For |
6 | Re-elect Jan Frykhammar as Director | Management | For | For |
7 | Re-elect Paul Boudre as Director | Management | For | Against |
8 | Re-elect Susan Buttsworth as Director | Management | For | For |
9 | Re-elect Michelle de Fonseca as Director | Management | For | For |
10 | Re-elect Victoria Hull as Director | Management | For | For |
11 | Re-elect Rosalind Singleton as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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ALTEN SA Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ATE Security ID: F02626103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Emily Azoulay as Director | Management | For | For |
6 | Reelect Jean-Philippe Collin as Director | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
12 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 4.5 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
20 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-20 and 24 | Management | For | Against |
23 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17-20 and 23 at 10 Percent of Issued Share Capital | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 0.78 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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ALUFLEXPACK AG Meeting Date: MAY 24, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: AFP Security ID: H02249102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of EUR 200,000 | Management | For | For |
5.2.1 | Approve Fixed and Short-Term Variable Remuneration of Executive Committee in the Amount of EUR 1.3 Million | Management | For | For |
5.2.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of EUR 450,000 | Management | For | For |
6.1 | Reelect Martin Ohneberg as Director and Board Chair | Management | For | Against |
6.2 | Reelect Luis Buehler as Director | Management | For | For |
6.3 | Reelect Christian Hosp as Director | Management | For | For |
6.4 | Reelect Markus Vischer as Director | Management | For | For |
6.5 | Reelect Bernd Winter as Director | Management | For | For |
7.1 | Reappoint Christian Hosp as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Martin Ohneberg as Member of the Nomination and Compensation Committee | Management | For | Against |
7.3 | Reappoint Bernd Winter as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Ratify KPMG AG as Auditors | Management | For | For |
9 | Designate Keller AG as Independent Proxy | Management | For | For |
10.1 | Amend Corporate Purpose | Management | For | For |
10.2 | Approve Creation of Capital Band within the Upper Limit of CHF 26 Million and the Lower Limit of CHF 15.6 Million with or without Exclusion of Preemptive Rights | Management | For | Against |
10.3 | Amend Article Re: Location of General Meeting | Management | For | For |
10.4 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | Against |
10.5 | Amend Articles of Association | Management | For | For |
10.6 | Amend Articles Re: Editorial Changes | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
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AMBU A/S Meeting Date: DEC 14, 2022 Record Date: DEC 07, 2022 Meeting Type: ANNUAL |
Ticker: AMBU.B Security ID: K03293147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Management's Report | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman and DKK 350,000 for Other Directors; Approve Compensation for Committee Work | Management | For | For |
6 | Reelect Jorgen Jensen (Chair) as Director | Management | For | Abstain |
7 | Reelect Christian Sagild (Vice-Chair) as Director | Management | For | For |
8.a | Reelect Henrik Ehlers Wulff as Director | Management | For | For |
8.b | Reelect Michael del Prado as Director | Management | For | For |
8.c | Reelect Susanne Larsson as Director | Management | For | For |
8.d | Elect Shacey Petrovic as New Director | Management | For | For |
8.e | Elect Simon Hesse Hoffmann as New Director | Management | For | For |
9 | Ratify Ernst & Young as Auditors | Management | For | For |
10 | Approve Acquisition of up to 10% of the Company B Shares as Treasury Shares | Management | For | For |
11 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
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AMERICANAS SA Meeting Date: SEP 30, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: AMER3 Security ID: P0R80F129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Agreement to Absorb IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
2 | Ratify Gustavo Rocha Neiva Pereira, Francisco Vicente Santana Silva Telles, and Marcio Luiz Onida de Araujo as Independent Appraisers to Appraise Proposed Transaction | Management | For | For |
3 | Approve the Appraisals of the Independent Appraisers | Management | For | For |
4 | Approve Absorption of IF Capital Ltda., Hortigil Hortifruti S.A., Natural Administradora de Cartoes de Credito S.A., Natural da Terra Comercio Varejista Hortifrutti Ltda., Natural da Terra Hortifrutti Ltda., and Horti Frutti Corujas Ltda. | Management | For | For |
5 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
6 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
7 | Consolidate Bylaws | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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AMS-OSRAM AG Meeting Date: JUN 23, 2023 Record Date: JUN 13, 2023 Meeting Type: ANNUAL |
Ticker: AMS Security ID: A0400Q115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Yen Yen Tan as Supervisory Board Member | Management | For | For |
7.2 | Elect Andreas Mattes as Supervisory Board Member | Management | For | For |
8 | Approve Cancellation of Authorized Capital 2021 | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million | Management | For | For |
10 | Approve Creation of EUR 27.4 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Approve Virtual-Only Shareholder Meetings Until 2026 | Management | For | Against |
|
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AMVIS HOLDINGS, INC. Meeting Date: DEC 23, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
Ticker: 7071 Security ID: J0142T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Shibahara, Keiichi | Management | For | For |
2.2 | Elect Director Nakagawa, Tetsuya | Management | For | For |
2.3 | Elect Director Yamaguchi, Shingo | Management | For | For |
2.4 | Elect Director Ushigome, Nobutaka | Management | For | For |
2.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Arai, Ryoji | Management | For | For |
3.2 | Appoint Statutory Auditor Matsuo, Shinkichi | Management | For | For |
3.3 | Appoint Statutory Auditor Sugawara, Takahiro | Management | For | For |
4 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
5 | Approve Capital Reduction | Management | For | For |
|
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ANGELALIGN TECHNOLOGY INC. Meeting Date: JUN 29, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL |
Ticker: 6699 Security ID: G0405D105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
5A | Elect Hu Jiezhang as Director | Management | For | For |
5B | Elect Song Xin as Director | Management | For | For |
5C | Elect Dong Li as Director | Management | For | For |
5D | Elect Shi Zi as Director | Management | For | For |
5E | Elect Zhou Hao as Director | Management | For | For |
5F | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Amend Post-IPO RSU Scheme | Management | For | For |
7 | Amend Post-IPO Share Option Scheme | Management | For | For |
8 | Approve Scheme Mandate Limit | Management | For | For |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Special Final Dividend | Management | For | For |
|
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ANTIN INFRASTRUCTURE PARTNERS SA Meeting Date: JUN 06, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ANTIN Security ID: F03185109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.42 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Lynne Shamwana as Director | Management | For | For |
6 | Reelect Dagmar Valcarcel as Director | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Alain Rauscher, Chairman and CEO | Management | For | For |
9 | Approve Compensation of Mark Crosbie, Vice-Chairman and Vice-CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Vice-Chairman and Vice-CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 872,812 | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 174,560 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,120 | Management | For | Against |
18 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 174,560 or Future Exchange Offers | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 15-17, 19-21 and 23-24 at EUR 872,812 | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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ARAMARK Meeting Date: FEB 03, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
Ticker: ARMK Security ID: 03852U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Susan M. Cameron | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director Bridgette P. Heller | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Kenneth M. Keverian | Management | For | For |
1f | Elect Director Karen M. King | Management | For | For |
1g | Elect Director Patricia E. Lopez | Management | For | For |
1h | Elect Director Stephen I. Sadove | Management | For | For |
1i | Elect Director Kevin G. Wills | Management | For | For |
1j | Elect Director Arthur B. Winkleblack | Management | For | For |
1k | Elect Director John J. Zillmer | 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 |
|
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ARCADIS NV Meeting Date: MAY 12, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: ARCAD Security ID: N0605M147
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Executive Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | 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 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7.a | Approve Remuneration Report for Executive Board | Management | For | For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | For |
8 | Elect A.G. Brookes to Executive Board | Management | For | For |
9.a | Reelect M.P. Lap to Supervisory Board | Management | For | For |
9.b | Elect B. Duganier to Supervisory Board | Management | For | For |
9.c | Announce Vacancies on the Supervisory Board | Management | None | None |
10.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital | Management | For | For |
10.b | 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 | Approve 2023 Arcadis N.V. Long-Term Incentive Plan | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
|
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ARES MANAGEMENT CORPORATION Meeting Date: JUN 12, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: ARES Security ID: 03990B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael J. Arougheti | Management | For | For |
1b | Elect Director Ashish Bhutani | Management | For | For |
1c | Elect Director Antoinette Bush | Management | For | For |
1d | Elect Director R. Kipp deVeer | Management | For | For |
1e | Elect Director Paul G. Joubert | Management | For | For |
1f | Elect Director David B. Kaplan | Management | For | For |
1g | Elect Director Michael Lynton | Management | For | For |
1h | Elect Director Eileen Naughton | Management | For | For |
1i | Elect Director Judy D. Olian | Management | For | For |
1j | Elect Director Antony P. Ressler | Management | For | For |
1k | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
|
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AS ONE CORP. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7476 Security ID: J0332U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Iuchi, Takuji | Management | For | For |
1.2 | Elect Director Yamada, Kazuhito | Management | For | For |
1.3 | Elect Director Nishikawa, Keisuke | Management | For | For |
1.4 | Elect Director Hara, Toshiki | Management | For | For |
1.5 | Elect Director Odaki, Kazuhiko | Management | For | For |
1.6 | Elect Director Endo, Yumie | Management | For | For |
2.1 | Elect Director and Audit Committee Member Suzuki, Kazutaka | Management | For | For |
2.2 | Elect Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Morisawa, Takeo | Management | For | For |
|
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ASAHI INTECC CO., LTD. Meeting Date: SEP 29, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
Ticker: 7747 Security ID: J0279C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 11.99 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Miyata, Masahiko | Management | For | For |
3.2 | Elect Director Miyata, Kenji | Management | For | For |
3.3 | Elect Director Kato, Tadakazu | Management | For | For |
3.4 | Elect Director Matsumoto, Munechika | Management | For | For |
3.5 | Elect Director Terai, Yoshinori | Management | For | For |
3.6 | Elect Director Ito, Mizuho | Management | For | For |
3.7 | Elect Director Nishiuchi, Makoto | Management | For | For |
3.8 | Elect Director Ito, Kiyomichi | Management | For | For |
3.9 | Elect Director Kusakari, Takahiro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Tomida, Ryuji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Hanano, Yasunari | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fukaya, Ryoko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Moriguchi, Shigeki | Management | For | For |
|
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ASBURY AUTOMOTIVE GROUP, INC. Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: ABG Security ID: 043436104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Reddin | Management | For | For |
1.2 | Elect Director Joel Alsfine | Management | For | For |
1.3 | Elect Director William D. Fay | Management | For | For |
1.4 | Elect Director David W. Hult | Management | For | For |
1.5 | Elect Director Juanita T. James | Management | For | For |
1.6 | Elect Director Philip F. Maritz | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
ASCENTIAL PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: ASCL Security ID: G0519G101
|
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 | Re-elect Suzanne Baxter as Director | Management | For | For |
5 | Re-elect Rita Clifton as Director | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Mandy Gradden as Director | Management | For | For |
8 | Re-elect Joanne Harris as Director | Management | For | For |
9 | Re-elect Paul Harrison as Director | Management | For | For |
10 | Re-elect Gillian Kent as Director | Management | For | For |
11 | Re-elect Duncan Painter as Director | Management | For | For |
12 | Re-elect Charles Song as Director | Management | For | For |
13 | Re-elect Judy Vezmar as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise 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 |
|
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ASOS PLC Meeting Date: JAN 11, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
Ticker: ASC Security ID: G0536Q108
|
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 | Re-elect Jorgen Lindemann as Director | Management | For | For |
5 | Re-elect Mai Fyfield as Director | Management | For | For |
6 | Re-elect Nick Robertson as Director | Management | For | For |
7 | Elect Jose Antonio Ramos Calamonte as Director | Management | For | For |
8 | Elect Patrick Kennedy as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise UK Political Donations and Expenditure | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Approve Deferred Bonus Plan | Management | For | For |
|
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ASPEN TECHNOLOGY, INC. Meeting Date: DEC 15, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
Ticker: AZPN Security ID: 29109X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Patrick M. Antkowiak | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Thomas F. Bogan | Management | For | For |
1d | Elect Director Karen M. Golz | Management | For | For |
1e | Elect Director Ram R. Krishnan | Management | For | For |
1f | Elect Director Antonio J. Pietri | Management | For | For |
1g | Elect Director Arlen R. Shenkman | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
ATKORE, INC. Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
Ticker: ATKR Security ID: 047649108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | 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 |
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AUCTION TECHNOLOGY GROUP PLC Meeting Date: JAN 26, 2023 Record Date: JAN 24, 2023 Meeting Type: ANNUAL |
Ticker: ATG Security ID: G0623K105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Breon Corcoran as Director | Management | For | For |
4 | Re-elect John-Paul Savant as Director | Management | For | For |
5 | Re-elect Tom Hargreaves as Director | Management | For | For |
6 | Re-elect Scott Forbes as Director | Management | For | For |
7 | Re-elect Morgan Seigler as Director | Management | For | For |
8 | Re-elect Pauline Reader as Director | Management | For | For |
9 | Elect Suzanne Baxter as Director | Management | For | For |
10 | Elect Tamsin Todd as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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AYALA LAND, INC. Meeting Date: APR 26, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: ALI Security ID: Y0488F100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Amendment to the Seventh Article of the Articles of Incorporation to Decrease the Authorized Capital Stock | Management | For | For |
5.1 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
5.2 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
5.3 | Elect Cezar P. Consing as Director | Management | For | For |
5.4 | Elect Arturo G. Corpuz as Director | Management | For | For |
5.5 | Elect Mariana Zobel de Ayala as Director | Management | For | For |
5.6 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
5.7 | Elect Surendra M. Menon as Director | Management | For | For |
5.8 | Elect Dennis Gabriel M. Montecillo as Director | Management | For | For |
5.9 | Elect Cesar V. Purisima as Director | Management | For | For |
6 | Elect PwC Isla Lipana & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
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AZELIS GROUP NV Meeting Date: JUN 08, 2023 Record Date: MAY 25, 2023 Meeting Type: ANNUAL |
Ticker: AZE Security ID: B0R5SJ106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' and Auditors' Consolidated Reports (Non-Voting) | Management | None | None |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.29 per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Revised Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Approve Co-optation of Thomas Edward (Tom) Hallam as Independent Director | Management | For | For |
10.1 | Approve Change-of-Control Clause Re: Schuldschein Loan Agreements | Management | For | For |
10.2 | Approve Change-of-Control Clause Re: Senior Unsecured Notes due 2028 | Management | For | For |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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AZUL SA Meeting Date: APR 28, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: AZUL4 Security ID: 05501U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Voting Card May Also be Considered for the Second Call? | Management | None | None |
1 | Amend Articles and Consolidate Bylaws | Management | For | For |
2 | Ratify the Agreements Signed Between Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Lilium Group | Management | For | For |
3 | Ratify the Agreements Signed Between Azul Linhas Aereas Brasileiras S.A. (ALAB) and Entities of the Azorra Group | Management | For | For |
4 | In the Event of a Second Call, the Voting Instructions Contained in this Voting Card May Also be Considered for the Second Call? | Management | None | None |
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B&M EUROPEAN VALUE RETAIL SA Meeting Date: JUL 28, 2022 Record Date: JUL 14, 2022 Meeting Type: ANNUAL |
Ticker: BME Security ID: L1175H106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board Reports on the Consolidated and Unconsolidated Annual Accounts and Financial Statements | Management | For | For |
2 | Receive Consolidated and Unconsolidated Annual Accounts and Financial Statements, and Auditors' Reports Thereon | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Unconsolidated Annual Accounts and Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Dividends | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Re-elect Peter Bamford as Director | Management | For | For |
10 | Re-elect Simon Arora as Director | Management | For | For |
11 | Re-elect Alejandro Russo as Director | Management | For | For |
12 | Re-elect Ron McMillan as Director | Management | For | For |
13 | Re-elect Tiffany Hall as Director | Management | For | For |
14 | Re-elect Carolyn Bradley as Director | Management | For | For |
15 | Elect Paula MacKenzie as Director | Management | For | For |
16 | Approve Discharge of Auditors | Management | For | For |
17 | Reappoint KPMG Luxembourg as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
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BACHEM HOLDING AG Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BANB Security ID: H04002145
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 650,000 | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.0 Million | Management | For | For |
5.1 | Reelect Kuno Sommer as Director and Board Chair | Management | For | For |
5.2 | Reelect Nicole Hoetzer as Director | Management | For | For |
5.3 | Reelect Helma Wennemers as Director | Management | For | For |
5.4 | Reelect Steffen Lang as Director | Management | For | For |
5.5 | Reelect Alex Faessler as Director | Management | For | For |
6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | Against |
6.3 | Reappoint Alex Faessler as Member of the Compensation Committee | Management | For | For |
7 | Ratify MAZARS SA as Auditors | Management | For | For |
8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9.1 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
9.2 | Amend Articles Re: General Meetings | Management | For | For |
9.3 | Amend Articles Re: Duties and Powers of the Board of Directors; External Mandates for Members of the Board of Directors | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
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BACHEM HOLDING AG Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BANB Security ID: H04002145
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.38 per Share and CHF 0.37 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 650,000 | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.0 Million | Management | For | For |
5.1 | Reelect Kuno Sommer as Director and Board Chair | Management | For | For |
5.2 | Reelect Nicole Hoetzer as Director | Management | For | For |
5.3 | Reelect Helma Wennemers as Director | Management | For | For |
5.4 | Reelect Steffen Lang as Director | Management | For | For |
5.5 | Reelect Alex Faessler as Director | Management | For | For |
6.1 | Reappoint Kuno Sommer as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Nicole Hoetzer as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Alex Faessler as Member of the Compensation Committee | Management | For | For |
7 | Ratify MAZARS SA as Auditors | Management | For | For |
8 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
9.1 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
9.2 | Amend Articles Re: General Meetings | Management | For | For |
9.3 | Amend Articles Re: Duties and Powers of the Board of Directors; External Mandates for Members of the Board of Directors | Management | For | For |
9.4 | Amend Articles of Association | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
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BAKKAFROST P/F Meeting Date: APR 28, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: BAKKA Security ID: K0840B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Receive Report of Board | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 10 Per Share | Management | For | For |
5.1 | Reelect Gudrid Hojgaard as Director | Management | For | For |
5.2 | Reelect Annika Frederiksberg as Director | Management | For | For |
5.3 | Reelect Einar Wathne as Director | Management | For | For |
5.4 | Reelect Oystein Sandvik as Director | Management | For | For |
5.5 | Reelect Teitur Samuelsen as Director | Management | For | For |
6 | Reelect Runi M. Hansen as Board Chair | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of DKK 490,200 for Chairman and DKK 245,100 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | For |
8.1 | Reelect Leif Eriksrod as Member of Election Committee | Management | For | For |
8.2 | Reelect Eydun Rasmussen as Member of Election Committee | Management | For | For |
8.3 | Reelect Gunnar i Lida as Chair of Election Committee | Management | For | For |
9 | Approve Remuneration of Election Committee | Management | For | For |
10 | Ratify P/F Januar as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.1 | Amend Articles Re: Board of Directors | Management | For | For |
12.2 | Amend Articles Re: Share Capital | Management | For | For |
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BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 6532 Security ID: J0433F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | Against |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | Against |
3.5 | Elect Director Sato, Shintaro | Management | For | Against |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
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BAYCURRENT CONSULTING, INC. Meeting Date: MAY 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 6532 Security ID: J0433F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 23 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Abe, Yoshiyuki | Management | For | For |
3.2 | Elect Director Ikehira, Kentaro | Management | For | For |
3.3 | Elect Director Nakamura, Kosuke | Management | For | For |
3.4 | Elect Director Shoji, Toshimune | Management | For | For |
3.5 | Elect Director Sato, Shintaro | Management | For | For |
4.1 | Elect Director and Audit Committee Member Okuyama, Yoshitaka | Management | For | For |
4.2 | Elect Director and Audit Committee Member Kasuya, Yuichiro | Management | For | For |
4.3 | Elect Director and Audit Committee Member Fujimoto, Tetsuya | Management | For | For |
4.4 | Elect Director and Audit Committee Member Midorikawa, Yoshie | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
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BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: BESI Security ID: N13107144
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4b | Approve Dividends of EUR 2.85 Per Share | Management | For | For |
5a | Approve Discharge of Management Board | Management | For | For |
5b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Remuneration Policy | Management | For | For |
8 | Elect Richard Norbruis to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
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BELIMO HOLDING AG Meeting Date: MAR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: BEAN Security ID: H07171129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 8.50 per Share | Management | For | For |
3 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 7.1 Million | Management | For | For |
6.1.1 | Reelect Adrian Altenburger as Director | Management | For | For |
6.1.2 | Reelect Patrick Burkhalter as Director | Management | For | For |
6.1.3 | Reelect Sandra Emme as Director | Management | For | For |
6.1.4 | Reelect Urban Linsi as Director | Management | For | For |
6.1.5 | Reelect Stefan Ranstrand as Director | Management | For | For |
6.1.6 | Reelect Martin Zwyssig as Director | Management | For | For |
6.2 | Elect Ines Poeschel as Director | Management | For | For |
6.3.1 | Reelect Patrick Burkhalter as Board Chair | Management | For | For |
6.3.2 | Reelect Martin Zwyssig as Deputy Chair | Management | For | For |
6.4.1 | Reappoint Sandra Emme as Member of the Nomination and Compensation Committee | Management | For | For |
6.4.2 | Reappoint Urban Linsi as Member of the Nomination and Compensation Committee | Management | For | For |
6.4.3 | Appoint Stefan Ranstrand as Member of the Nomination and Compensation Committee | Management | For | For |
6.4.4 | Appoint Ines Poeschel as Member of the Nomination and Compensation Committee | Management | For | For |
6.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
6.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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BID CORP. LTD. Meeting Date: NOV 17, 2022 Record Date: NOV 11, 2022 Meeting Type: ANNUAL |
Ticker: BID Security ID: S11881109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reappoint PricewaterhouseCoopers Inc as Auditors with Eben Gerryts as the Individual Registered Auditor | Management | For | For |
2.1 | Re-elect Tasneem Abdool-Samad as Director | Management | For | For |
2.2 | Re-elect David Cleasby as Director | Management | For | For |
2.3 | Re-elect Brian Joffe as Director | Management | For | For |
2.4 | Re-elect Helen Wiseman as Director | Management | For | For |
3.1 | Re-elect Tasneem Abdool-Samad as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Paul Baloyi as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Keneilwe Moloko as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Re-elect Nigel Payne as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Helen Wiseman as Chairman of the Audit and Risk Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of Remuneration Policy | Management | For | For |
5 | Amend the Conditional Share Plan Scheme | Management | For | For |
6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Pro Rata Reduction of Stated Capital in lieu of Dividend | Management | For | For |
9 | Authorise Creation and Issuance of Convertible Debentures or Other Convertible Instruments | Management | For | For |
10 | Authorise Ratification of Approved Resolutions | Management | For | For |
11 | Authorise Repurchase of Issued Share Capital | Management | For | For |
12.1 | Approve Fees of the Chairman | Management | For | For |
12.2 | Approve Fees of the Lead Independent Non-executive Director | Management | For | For |
12.3 | Approve Fees of the Non-executive Directors | Management | For | For |
12.4 | Approve Fees of the Audit and Risk Committee Chairman | Management | For | For |
12.5 | Approve Fees of the Audit and Risk Committee Member | Management | For | For |
12.6 | Approve Fees of the Remuneration Committee Chairman | Management | For | For |
12.7 | Approve Fees of the Remuneration Committee Member | Management | For | For |
12.8 | Approve Fees of the Nominations Committee Chairman | Management | For | For |
12.9 | Approve Fees of the Nominations Committee Member | Management | For | For |
12.10 | Approve Fees of the Acquisitions Committee Chairman | Management | For | For |
12.11 | Approve Fees of the Acquisitions Committee Member | Management | For | For |
12.12 | Approve Fees of the Social and Ethics Committee Chairman | Management | For | For |
12.13 | Approve Fees of the Social and Ethics Committee Member | Management | For | For |
12.14 | Approve Fees of the Ad hoc Meetings | Management | For | For |
12.15 | Approve Fees of the Travel per Meeting Cycle | Management | For | For |
13 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
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BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: BOLSAA Security ID: P17330104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices Committee | Management | For | For |
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 83.09 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.67 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.30 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.c | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | For |
4.2.d | Elect or Ratify Gina Diez Barroso Azcarraga as Director | Management | For | For |
4.2.e | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.f | Elect or Ratify Felipe Garcia Ascencio as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | For |
4.2.h | Elect or Ratify Claudia Janez Sanchez as Director | Management | For | For |
4.2.i | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.j | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.k | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.l | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3.1 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors | Management | For | For |
4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.8 | Elect Statutory Auditor | Management | For | For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee | Management | For | For |
4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee | Management | For | For |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee | Management | For | For |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.14 | Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify Alberto Torrado Martinez as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.17 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 60,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 15.26 Million Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
|
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BOLSA MEXICANA DE VALORES SAB DE CV Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: BOLSAA Security ID: P17330104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1.1 | Approve CEO's Report and External Auditor's Report | Management | For | For |
1.1.2 | Approve Board's Report on Operations and Results of Company | Management | For | For |
1.1.3 | Approve Board's Opinion on CEO's Report | Management | For | For |
1.1.4 | Approve to Add Copy of Reports Mentioned in Previous Items and Opinion to Minutes of Meeting | Management | For | For |
1.2 | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.3 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
1.4 | Approve Individual and Consolidated Financial Statements | Management | For | For |
1.5.1 | Approve Chairman's Report of Audit Committee | Management | For | For |
1.5.2 | Approve Chairman's Report of Corporate Practices Committee | Management | For | For |
1.6 | Approve Reports of Other Committees | Management | For | For |
1.7.1 | Approve Discharge of Board | Management | For | For |
1.7.2 | Approve Discharge of Audit Committee | Management | For | For |
1.7.3 | Approve Discharge of Corporate Practices Committee | Management | For | For |
1.8 | Approve Report of Statutory Auditors | Management | For | For |
1.9 | Accept Report on Compliance with Fiscal Obligations | Management | For | For |
2.1 | Approve Allocation of MXN 83.09 Million to Increase Legal Reserve | Management | For | For |
2.2 | Approve Allocation of MXN 1.67 Billion to Reserve of Accumulated Earnings Pending to be Applied | Management | For | For |
3.1 | Approve Cash Dividends of MXN 2.30 Per Share | Management | For | For |
4.1 | Approve Discharge of Board | Management | For | For |
4.2.a | Elect or Ratify Marcos Alejandro Martinez Gavica as Director | Management | For | For |
4.2.b | Elect or Ratify Carlos Bremer Gutierrez as Director | Management | For | For |
4.2.c | Elect or Ratify Eduardo Cepeda Fernandez as Director | Management | For | Against |
4.2.d | Elect or Ratify Gina Diez Barroso Azcarraga as Director | Management | For | For |
4.2.e | Elect or Ratify Felipe Garcia-Moreno Rodriguez as Director | Management | For | For |
4.2.f | Elect or Ratify Felipe Garcia Ascencio as Director | Management | For | For |
4.2.g | Elect or Ratify Carlos Hank Gonzalez as Director | Management | For | Against |
4.2.h | Elect or Ratify Claudia Janez Sanchez as Director | Management | For | For |
4.2.i | Elect or Ratify Ernesto Ortega Arellano as Director | Management | For | For |
4.2.j | Elect or Ratify Tania Ortiz Mena Lopez Negrete as Director | Management | For | For |
4.2.k | Elect or Ratify Eduardo Osuna Osuna as Director | Management | For | For |
4.2.l | Elect or Ratify Clemente Ismael Reyes-Retana Valdes as Director | Management | For | For |
4.2.m | Elect or Ratify Alberto Torrado Martinez as Director | Management | For | For |
4.2.n | Elect or Ratify Blanca Avelina Trevino de Vega as Director | Management | For | For |
4.2.o | Elect or Ratify Eduardo Valdes Acra as Director | Management | For | For |
4.2.p | Elect or Ratify Edgardo Mauricio Cantu Delgado as Alternate Director | Management | For | For |
4.2.q | Elect or Ratify Tomas Christian Ehrenberg Aldford as Alternate Director | Management | For | For |
4.2.r | Elect or Ratify Marcos Ramirez Miguel as Alternate Director | Management | For | For |
4.2.s | Elect or Ratify Alvaro Vaqueiro Ussel as Alternate Director | Management | For | For |
4.3.1 | Approve Any Alternate Director Can Replace Director; Approve Independence Classification of Independent Directors | Management | For | For |
4.4 | Accept Resignation of Each Person Who do not Ratify themselves as Director | Management | For | For |
4.5 | Ratify Marcos Alejandro Martinez Gavica as Board Chairman | Management | For | For |
4.6 | Ratify Rafael Robles Miaja as Secretary of Board | Management | For | For |
4.7 | Ratify Maria Luisa Petricioli Castellon as Deputy Secretary of Board | Management | For | For |
4.8 | Elect Statutory Auditor | Management | For | For |
4.9 | Ratify Clemente Ismael Reyes-Retana Valdes as Chairman and Member of Audit Committee | Management | For | For |
4.10 | Elect Claudia Janez Sanchez as Member of Audit Committee | Management | For | For |
4.11 | Ratify Marcos Alejandro Martinez Gavica as Member of Audit Committee | Management | For | For |
4.12 | Elect Eduardo Valdes Acra as Member of Audit Committee | Management | For | For |
4.13 | Ratify Tania Ortiz Mena Lopez Negrete as Chairman and Member of Corporate Practices Committee | Management | For | For |
4.14 | Ratify Gina Diez Barroso Azcarraga as Member of Corporate Practices Committee | Management | For | For |
4.15 | Ratify Alberto Torrado Martinez as Member of Corporate Practices Committee | Management | For | For |
4.16 | Ratify Marcos Alejandro Martinez Gavica as Member of Corporate Practices Committee | Management | For | For |
4.17 | Authorize Board to Elect Rest of Members and Chairmen of Committees | Management | For | For |
5.1 | Approve Remuneration of Directors and Company Secretary | Management | For | For |
5.2 | Approve Remuneration of Members of Audit Committee in the Amount of MXN 60,000 | Management | For | For |
5.3 | Approve Remuneration of Members of Corporate Practices Committees in the Amount of MXN 60,000 | Management | For | For |
6.1 | Approve Report of Policies Related to Repurchase of Shares | Management | For | For |
6.2 | Approve Report on Company Has 15.26 Million Series A Class I Repurchase Shares | Management | For | For |
7.1 | Set Amount of Share Repurchase Reserve | Management | For | For |
8.1 | Authorize Rafael Robles Miaja, Maria Luisa Petricioli Castellon and Clementina Ramirez de Arellano Moreno to Ratify and Execute Approved Resolutions | Management | For | For |
|
---|
BONESUPPORT HOLDING AB Meeting Date: MAY 17, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: BONEX Security ID: W2R933137
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (5) and Deputy Members of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 450,000 for Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Hakan Bjorklund, Lennart Johansson (Chair), Mary I O Connor, Bjorn Odlander and Christine Rankin; Ratify Ernst & Young AB as Auditors | Management | For | For |
13 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Issuance of Up to 20 Percent of Share Capital without Preemptive Rights | Management | For | Against |
17.a | Approve Performance Based Share Plan LTI 2023 | Management | For | For |
17.b | Approve Equity Plan Financing Through Issuance of Series C Shares | Management | For | For |
17.c | Authorize Share Repurchase Program in Connection With Employee Remuneration Program | Management | For | For |
17.d | Approve Equity Plan Financing Through Transfer of Shares | Management | For | For |
17.e | Approve Alternative Equity Plan Financing Through Equity Swap Agreement with Third Party | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
|
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BOYD GROUP SERVICES INC. Meeting Date: MAY 10, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
Ticker: BYD Security ID: 103310108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director David Brown | Management | For | For |
1B | Elect Director Brock Bulbuck | Management | For | For |
1C | Elect Director Robert Espey | Management | For | For |
1D | Elect Director Christine Feuell | Management | For | For |
1E | Elect Director Robert Gross | Management | For | For |
1F | Elect Director John Hartmann | Management | For | For |
1G | Elect Director Violet Konkle | Management | For | For |
1H | Elect Director Timothy O'Day | Management | For | For |
1I | Elect Director William Onuwa | Management | For | For |
1J | Elect Director Sally Savoia | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Fix Number of Directors at Ten | Management | For | For |
|
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BRIDGEPOINT GROUP PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: BPT Security ID: G1636M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint Mazars LLP as Auditors | Management | For | For |
4 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect William Jackson as Director | Management | For | For |
7 | Re-elect Adam Jones as Director | Management | For | For |
8 | Re-elect Angeles Garcia-Poveda as Director | Management | For | For |
9 | Re-elect Carolyn McCall as Director | Management | For | For |
10 | Re-elect Archie Norman as Director | Management | For | For |
11 | Re-elect Tim Score as Director | Management | For | For |
12 | Elect Cyrus Taraporevala as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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BRII BIOSCIENCES LIMITED Meeting Date: JUN 20, 2023 Record Date: JUN 14, 2023 Meeting Type: ANNUAL |
Ticker: 2137 Security ID: G1645A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect Ankang Li as Director | Management | For | For |
2B | Elect Grace Hui Tang as Director | Management | For | For |
2C | Elect Yiu Wa Alec Tsui as Director | Management | For | For |
2D | Elect Gregg Huber Alton as Director | Management | For | For |
2E | Elect Taiyin Yang as Director | Management | For | For |
2F | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu 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 | For |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | For |
5 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
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BYTES TECHNOLOGY GROUP PLC Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL |
Ticker: BYIT Security ID: G1824W104
|
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 | Approve Special Dividend | Management | For | For |
5 | Elect Andrew Holden as Director | Management | For | For |
6 | Elect Erika Schraner as Director | Management | For | For |
7 | Re-elect Patrick De Smedt as Director | Management | For | For |
8 | Re-elect Neil Murphy as Director | Management | For | For |
9 | Re-elect Mike Phillips as Director | Management | For | For |
10 | Re-elect Alison Vincent as Director | Management | For | For |
11 | Re-elect David Maw as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | 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 |
|
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CAESARS ENTERTAINMENT, INC. Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: CZR Security ID: 12769G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | For |
1.5 | Elect Director Don R. Kornstein | Management | For | For |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | 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 Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
|
---|
CAIRN HOMES PLC Meeting Date: MAY 11, 2023 Record Date: MAY 07, 2023 Meeting Type: ANNUAL |
Ticker: C5H Security ID: G1858L107
|
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 |
4a | Re-elect John Reynolds as Director | Management | For | For |
4b | Re-elect Michael Stanley as Director | Management | For | For |
4c | Re-elect Shane Doherty as Director | Management | For | For |
4d | Re-elect Gary Britton as Director | Management | For | For |
4e | Re-elect Giles Davies as Director | Management | For | For |
4f | Re-elect Linda Hickey as Director | Management | For | For |
4g | Re-elect Alan McIntosh as Director | Management | For | For |
4h | Re-elect Orla O'Gorman as Director | Management | For | For |
4i | Re-elect Julie Sinnamon as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
10 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
CANSINO BIOLOGICS INC. Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL |
Ticker: 6185 Security ID: Y1099N102
|
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 Its Abstract | Management | For | For |
4 | Approve Financial Accounts Report and Financial Audit Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase and/or Renewal of Bank Credit Line | Management | For | For |
8 | Approve Change in the Investment Projects using the Part of Proceeds Raised from A Share Offering | Management | For | For |
9 | Approve Uncovered Deficit Amounting to One-Third of the Total Paid-Up Share Capital | Management | For | For |
10 | Approve Shareholders' Dividend and Return Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions | Management | For | For |
12 | Approve Grant of General Mandate to the Board to Issue A Shares to Specific Targets under Simplified Procedure | Management | For | For |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14 | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
15 | Approve Authorization for Issue of Onshore and Offshore Debt Financing Instruments | Management | For | For |
|
---|
CANSINO BIOLOGICS INC. Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL |
Ticker: 6185 Security ID: Y1099N102
|
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 Its Abstract | Management | For | For |
4 | Approve Financial Accounts Report and Financial Audit Report | Management | For | For |
5 | Approve Profit Distribution Plan | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Internal Control Audit Agency and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Increase and/or Renewal of Bank Credit Line | Management | For | For |
8 | Approve Change in the Investment Projects using the Part of Proceeds Raised from A Share Offering | Management | For | For |
9 | Approve Uncovered Deficit Amounting to One-Third of the Total Paid-Up Share Capital | Management | For | For |
10 | Approve Shareholders' Dividend and Return Plan | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional H Shares and/or A Shares and Related Transactions | Management | For | Against |
12 | Approve Grant of General Mandate to the Board to Issue A Shares to Specific Targets under Simplified Procedure | Management | For | Against |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14 | Approve Grant of General Mandate to the Board to Repurchase A Shares | Management | For | For |
15 | Approve Authorization for Issue of Onshore and Offshore Debt Financing Instruments | Management | For | For |
|
---|
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: CPI Security ID: S15445109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Cora Fernandez as Director | Management | For | For |
2 | Re-elect Stan du Plessis as Director | Management | For | For |
3 | Re-elect Piet Mouton as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
6 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
7 | Authorise Board to Issue Shares for Cash | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Implementation Report of Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
|
---|
CARGOTEC OYJ Meeting Date: MAR 23, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: CGCBV Security ID: X10788101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.34 Per Class A Share and EUR 1.35 Per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 70,000 for Vice Chairman, and EUR 55,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Jaakko Eskola, Ilkka Herlin, Teresa Kemppi-Vasama, Johanna Lamminen and Kaisa Olkkonen as Directors; Elect Raija-Leena Hankonen-Nybom, Tapio Kolunsarka and Ritva Sotamaa as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Fix Number of Auditors at One | Management | For | For |
16 | Ratify Ernst & Young as Auditor | Management | For | For |
17 | Amend Articles Re: Auditors; Virtual Meetings | Management | For | Against |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of 952,000 A Shares and 5,448,000 B Shares without Preemptive Rights | Management | For | For |
20 | Approve Charitable Donations of up to EUR 100,000 | Management | For | For |
21 | Close Meeting | Management | None | None |
|
---|
CARL ZEISS MEDITEC AG Meeting Date: MAR 22, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: AFX Security ID: D14895102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6.1 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
6.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
7.1 | Amend Articles Re: Management Board Composition | Management | For | For |
7.2 | Amend Articles Re: Supervisory Board Composition | Management | For | For |
7.3 | Amend Articles Re: Supervisory Board Chair | Management | For | For |
7.4 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
7.5 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
7.6 | Amend Articles Re: Supervisory Board Committees | Management | For | For |
8.1 | Elect Karl Lamprecht to the Supervisory Board | Management | For | For |
8.2 | Elect Tania von der Goltz to the Supervisory Board | Management | For | For |
8.3 | Elect Christian Mueller to the Supervisory Board | Management | For | For |
8.4 | Elect Peter Kameritsch to the Supervisory Board | Management | For | For |
8.5 | Elect Isabel De Paoli to the Supervisory Board | Management | For | For |
8.6 | Elect Torsten Reitze to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Shareholder | For | For |
|
---|
CCR SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: CCRO3 Security ID: P2170M104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
5 | Elect Directors | Management | For | Did Not Vote |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Did Not Vote |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Did Not Vote |
8.1 | Percentage of Votes to Be Assigned - Elect Ana Maria Marcondes Penido Sant'Anna as Director | Management | None | Did Not Vote |
8.2 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Cavalcanti Dutra Junior as Director | Management | None | Did Not Vote |
8.3 | Percentage of Votes to Be Assigned - Elect Flavio Mendes Aidar as Director | Management | None | Did Not Vote |
8.4 | Percentage of Votes to Be Assigned - Elect Wilson Nelio Brumer as Director | Management | None | Did Not Vote |
8.5 | Percentage of Votes to Be Assigned - Elect Mateus Gomes Ferreira as Director | Management | None | Did Not Vote |
8.6 | Percentage of Votes to Be Assigned - Elect Joao Henrique Batista de Souza Schmidt as Director | Management | None | Did Not Vote |
8.7 | Percentage of Votes to Be Assigned - Elect Vicente Furletti Assis as Director | Management | None | Did Not Vote |
8.8 | Percentage of Votes to Be Assigned - Elect Roberto Egydio Setubal as Director | Management | None | Did Not Vote |
8.9 | Percentage of Votes to Be Assigned - Elect Eduardo Bunker Gentil as Independent Director | Management | None | Did Not Vote |
8.10 | Percentage of Votes to Be Assigned - Elect Eliane Aleixo Lustosa de Andrade as Independent Director | Management | None | Did Not Vote |
8.11 | Percentage of Votes to Be Assigned - Elect Jose Guimaraes Monforte as Independent Director | Management | None | Did Not Vote |
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 | Did Not Vote |
10 | Elect Ana Maria Marcondes Penido Sant'Anna as Board Chairman | Management | For | Did Not Vote |
11 | Elect Vicente Furletti Assis as Vice-Chairman | Management | For | Did Not Vote |
12 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Did Not Vote |
14.1 | Elect Piedade Mota da Fonseca as Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate | Management | For | Did Not Vote |
14.2 | Elect Maria Cecilia Rossi as Fiscal Council Member and Lucy Aparecida de Sousa as Alternate | Management | For | Did Not Vote |
14.3 | Elect Leda Maria Deiro Hahn as Fiscal Council Member and Marcelo de Aguiar Oliveira as Alternate | Management | For | Did Not Vote |
15 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
|
---|
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 |
|
---|
CELLECTIS SA Meeting Date: JUN 27, 2023 Record Date: JUN 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ALCLS Security ID: F1775Q107
|
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 | Management | For | For |
4 | Approve Transfer From Carry Forward Account to Issuance Premium Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Elect Cecile Chartier as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 11.2 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Banque Europeenne d'Investissement or Successor, up to Aggregate Nominal Amount of EUR 155,000 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Investors with Experience in the Health or Biotechnology Sector, up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line (ATM), up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries (Industrial Companies, Institutions or Entities Active in the Health or Biotechnology Sector), up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line, up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line (ATM), up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,389,594.20 | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-23 at EUR 833,756.52 | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize up to 2,779,188 Shares for Use in Stock Option Plans | Management | For | For |
27 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 26-27 at 2,779,188 Shares | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
|
---|
CELLECTIS SA Meeting Date: JUN 27, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ALCLS Security ID: 15117K103
|
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 | Management | For | For |
4 | Approve Transfer From Carry Forward Account to Issuance Premium Account | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Jean-Pierre Garnier as Director | Management | For | For |
7 | Reelect Laurent Arthaud as Director | Management | For | For |
8 | Reelect Pierre Bastid as Director | Management | For | For |
9 | Reelect Rainer Boehm as Director | Management | For | For |
10 | Elect Cecile Chartier as Director | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Amend Article 11.2 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Banque Europeenne d'Investissement or Successor, up to Aggregate Nominal Amount of EUR 155,000 | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Investors with Experience in the Health or Biotechnology Sector, up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line (ATM), up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries (Industrial Companies, Institutions or Entities Active in the Health or Biotechnology Sector), up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line, up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries in the Framework of an Equity Line (ATM), up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,389,594.20 | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 833,756.52 | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
24 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15-23 at EUR 833,756.52 | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize up to 2,779,188 Shares for Use in Stock Option Plans | Management | For | For |
27 | Authorize up to 10 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
28 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 26-27 at 2,779,188 Shares | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
|
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CENTENE CORPORATION Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: CNC Security ID: 15135B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
|
---|
CENTRAL AUTOMOTIVE PRODUCTS LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8117 Security ID: J05418108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | Against |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Sakata, Shinichiro | Management | For | Against |
3.2 | Elect Director Torino, Yoshifumi | Management | For | For |
3.3 | Elect Director Kondo, Masayuki | Management | For | For |
3.4 | Elect Director Sumiyoshi, Tetsuya | Management | For | For |
3.5 | Elect Director Kakino, Masafumi | Management | For | For |
3.6 | Elect Director Hirochi, Manabu | Management | For | For |
3.7 | Elect Director Kuboi, Toshiaki | Management | For | Against |
3.8 | Elect Director Masuda, Fumihiro | Management | For | For |
3.9 | Elect Director Sakai, Norimitsu | Management | For | For |
3.10 | Elect Director Ahmed Sajjad | Management | For | For |
4.1 | Elect Director and Audit Committee Member Gusoku, Shoji | Management | For | For |
4.2 | Elect Director and Audit Committee Member Nakayama, Masataka | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Horiuchi, Takefumi | Management | For | For |
4.4 | Elect Director and Audit Committee Member Osawa, Hidemi | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
|
---|
CERES POWER HOLDINGS PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: CWR Security ID: G2091U128
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Trine Borum Bojsen as Director | Management | For | For |
5 | Re-elect William Brown as Director | Management | For | For |
6 | Re-elect Philip Caldwell as Director | Management | For | For |
7 | Re-elect Warren Finegold as Director | Management | For | For |
8 | Re-elect Uwe Glock as Director | Management | For | For |
9 | Re-elect Qinggui Hao as Director | Management | For | For |
10 | Re-elect Aidan Hughes as Director | Management | For | For |
11 | Re-elect Dame Julia King as Director | Management | For | For |
12 | Re-elect Eric Lakin as Director | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | Against |
|
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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 |
|
---|
CHART INDUSTRIES, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: GTLS Security ID: 16115Q308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jillian C. Evanko | Management | For | For |
1.2 | Elect Director Andrew R. Cichocki | Management | For | For |
1.3 | Elect Director Paula M. Harris | Management | For | For |
1.4 | Elect Director Linda A. Harty | Management | For | For |
1.5 | Elect Director Paul E. Mahoney | Management | For | For |
1.6 | Elect Director Singleton B. McAllister | Management | For | For |
1.7 | Elect Director Michael L. Molinini | Management | For | For |
1.8 | Elect Director David M. Sagehorn | Management | For | For |
1.9 | Elect Director Spencer S. Stiles | Management | For | For |
1.10 | Elect Director Roger A. Strauch | 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 |
|
---|
CHEMED CORPORATION Meeting Date: MAY 15, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: CHE Security ID: 16359R103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kevin J. Mcnamara | Management | For | For |
1.2 | Elect Director Ron Delyons | Management | For | For |
1.3 | Elect Director Patrick P. Grace | Management | For | For |
1.4 | Elect Director Christopher J. Heaney | Management | For | For |
1.5 | Elect Director Thomas C. Hutton | Management | For | For |
1.6 | Elect Director Andrea R. Lindell | Management | For | For |
1.7 | Elect Director Eileen P. Mccarthy | Management | For | For |
1.8 | Elect Director John M. Mount, Jr. | Management | For | For |
1.9 | Elect Director Thomas P. Rice | Management | For | For |
1.10 | Elect Director George J. Walsh Iii | 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 |
|
---|
CHEMOMETEC A/S Meeting Date: OCT 13, 2022 Record Date: OCT 06, 2022 Meeting Type: ANNUAL |
Ticker: CHEMM Security ID: K18309102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | None | None |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management Board and Board of Directors | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5.a | Reelect Niels Thestrup as Director | Management | For | For |
5.b | Reelect Hans Martin Glensbjerg as Director | Management | For | For |
5.c | Reelect Peter Reich as Director | Management | For | For |
5.d | Reelect Kristine Faerch as Director | Management | For | For |
5.e | Reelect Betina Hagerup as Director | Management | For | For |
6 | Ratify Deloitte as Auditors | Management | For | Abstain |
7.a | Approve Remuneration Report | Management | For | For |
7.b | Authorize Share Repurchase Program | Management | For | Against |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
|
---|
CHEMRING GROUP PLC Meeting Date: MAR 15, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
Ticker: CHG Security ID: G20860139
|
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 Carl-Peter Forster as Director | Management | For | For |
5 | Re-elect Laurie Bowen as Director | Management | For | For |
6 | Re-elect Andrew Davies as Director | Management | For | For |
7 | Re-elect Sarah Ellard as Director | Management | For | For |
8 | Re-elect Stephen King as Director | Management | For | For |
9 | Re-elect Andrew Lewis as Director | Management | For | For |
10 | Re-elect Fiona MacAulay as Director | Management | For | For |
11 | Re-elect Michael Ord as Director | Management | For | For |
12 | Reappoint KPMG LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
|
---|
CHERRY SE Meeting Date: MAY 17, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: C3RY Security ID: D1T3GZ102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4.1 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal Year 2023 | Management | For | For |
4.2 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Elect James Burns to the Supervisory Board | Management | For | For |
6.2 | Elect Joachim Coers to the Supervisory Board | Management | For | For |
6.3 | Elect Heather Faust to the Supervisory Board | Management | For | For |
6.4 | Elect Steven Greenberg to the Supervisory Board | Management | For | For |
6.5 | Elect Charlotte Hovmand Johs to the Supervisory Board | Management | For | For |
6.6 | Elect Dino Sawaya to the Supervisory Board | Management | For | For |
6.7 | Elect Marcel Stolk to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with Cherry Peripherals GmbH | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
9.1 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
9.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
COLLECTOR BANK AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: COLL Security ID: W2R057101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11.1 | Approve Discharge of Erik Selin | Management | For | For |
11.2 | Approve Discharge of Christoffer Lundstrom | Management | For | For |
11.3 | Approve Discharge of Charlotte Hybinette | Management | For | For |
11.4 | Approve Discharge of Bengt Edholm | Management | For | For |
11.5 | Approve Discharge of Ulf Croona | Management | For | For |
11.6 | Approve Discharge of Marie Osberg | Management | For | For |
11.7 | Approve Discharge of Martin Nossman | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 720,000 to Chairman and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a1 | Reelect Erik Selin as Director | Management | For | For |
15.a2 | Reelect Christoffer Lundstrom as Director | Management | For | For |
15.a3 | Reelect Charlotte Hybinette as Director | Management | For | For |
15.a4 | Reelect Bengt Edholm as Director | Management | For | For |
15.a5 | Reelect Ulf Croona as Director | Management | For | For |
15.a6 | Reelect Marie Osberg as Director | Management | For | For |
15.b | Reelect Erik Selin as Board Chairman | Management | For | For |
15.c | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Change Company Name to Norion Bank AB | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
COLUMBIA BANKING SYSTEM, INC. Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: COLB Security ID: 197236102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | 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 |
|
---|
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 |
|
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CONCENTRADORA FIBRA DANHOS SA DE CV Meeting Date: MAR 31, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
Ticker: DANHOS13 Security ID: P2825H138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3.1 | Ratify David Daniel Kabbaz Chiver as Member of Technical Committee | Management | For | For |
3.2 | Ratify Celia Daniel Kabbaz Zaga (Alternate of David Daniel Kabbaz Chiver) as Alternate Member of Technical Committee | Management | For | For |
3.3 | Ratify Salvador Daniel Kabbaz Zaga as Member of Technical Committee | Management | For | For |
3.4 | Ratify Elias Mizrahi Daniel (Alternate of Salvador Daniel Kabbaz Zaga) as Alternate Member of Technical Committee | Management | For | For |
3.5 | Ratify Carlos Daniel Kabbaz Chiver as Member of Technical Committee | Management | For | For |
3.6 | Ratify David Daniel Kabbaz Cherem (Alternate of Carlos Daniel Kabbaz Chiver) as Member of Technical Committee | Management | For | For |
3.7 | Ratify Luis Moussali Mizrahi as Member of Technical Committee | Management | For | For |
3.8 | Ratify Eduardo Moussali Stern (Alternate of Luis Moussali Mizrahi) as Member of Technical Committee | Management | For | For |
3.9 | Ratify Isaac Becherano Chiprut as Member of Technical Committee | Management | For | For |
3.10 | Ratify Gaston Becherano Maya (Alternate of Isaac Becherano Chiprut) as Member of Technical Committee | Management | For | For |
3.11 | Ratify Blanca Estela Canela Talancon as Member of Technical Committee | Management | For | For |
3.12 | Ratify David Cherem Daniel (Alternate of Blanca Estela Canela Talancon) as Member of Technical Committee | Management | For | For |
3.13 | Ratify Lino de Prado Sampedro as Member of Technical Committee | Management | For | For |
3.14 | Ratify Maria Jose de Prado Freyre (Alternate of Lino de Prado Sampedro) as Member of Technical Committee | Management | For | For |
3.15 | Ratify Adolfo Kalach Romano as Member of Technical Committee | Management | For | For |
3.16 | Ratify Rafael Kalach Romano (Alternate of Adolfo Kalach Romano) as Member of Technical Committee | Management | For | For |
3.17 | Ratify Francisco Gil Diaz as Member of Technical Committee | Management | For | For |
3.18 | Ratify Jose Antonio Chedraui Obeso as Member of Technical Committee | Management | For | For |
3.19 | Ratify Pilar Aguilar Pariente as Member of Technical Committee | Management | For | For |
3.20 | Ratify Michell Nader Schekaiban as Secretary (Non-Member) and Ana Paula Telleria Ramirez as Alternate Secretary of Technical Committee | Management | For | For |
4.1 | Receive Report Re: No Repurchase of Certificates of Maximum Amount for Repurchases Approved for Period from March 31, 2022 to March 31, 2023 | Management | For | For |
4.2 | Approve to Carry out Purchase of Number of Certificates Equivalent to Five Percent of Total Number of Certificates Issued by Fibra Danhos | Management | For | For |
4.3 | Set Maximum Amount Which Results from Multiplying Number of Issued Certificates Five Percent Times Weighted Average Closing Price of Certificates in Mexican Stock Exchange (BMV) During Period from March 31, 2023 to March 31, 2024 | Management | For | For |
4.4 | Keep Repurchased Certificate in Trust's Treasury and will not Grant Economic and Corporate Rights Until Technical Committee Decides to Grant them Economic and/or Corporate Rights, and/or They are Placed Among Investment Public Again | Management | For | For |
4.5 | Approve Management and Trustee Shall Comply with Applicable Securities Regulation: Rule 3.21.2.8 of Tax Rules and Trust Shall not Repurchase more Than Five Percent of All Certificates | Management | For | For |
4.6 | Approve Certificates that are Repurchased may Be Cancelled or Placed/Sold, as Determined by Management Subsidiary, within a Maximum Period of One Year from Date in Which those Certificates were Repurchased | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
|
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CONMED CORPORATION Meeting Date: MAY 24, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: CNMD Security ID: 207410101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Bronson | Management | For | For |
1.2 | Elect Director Brian P. Concannon | Management | For | For |
1.3 | Elect Director LaVerne Council | Management | For | For |
1.4 | Elect Director Charles M. Farkas | Management | For | For |
1.5 | Elect Director Martha Goldberg Aronson | Management | For | For |
1.6 | Elect Director Curt R. Hartman | Management | For | For |
1.7 | Elect Director Jerome J. Lande | Management | For | For |
1.8 | Elect Director Barbara J. Schwarzentraub | Management | For | For |
1.9 | Elect Director John L. Workman | 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 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
|
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CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Meeting Date: APR 21, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: VOLARA Security ID: P30987104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements, Statutory Reports and Discharge of Directors, Committees and CEO | Management | For | Did Not Vote |
2 | Resolutions on Allocation of Income | Management | For | Did Not Vote |
3 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Present Report on Policies and Decision Adopted by Board Related to Repurchase of Shares | Management | For | Did Not Vote |
4 | Elect and/or Ratify Members of Board, Secretary and CEO | Management | For | Did Not Vote |
4.a | Elect and/or Ratify Brian H. Franke as Board Chairman | Management | For | Did Not Vote |
4.b | Elect and/or Ratify Alfonso Gonzalez Migoya as Director | Management | For | Did Not Vote |
4.c | Elect and/or Ratify Stanley L. Pace as Director | Management | For | Did Not Vote |
4.d | Elect and/or Ratify Harry F. Krensky as Director | Management | For | Did Not Vote |
4.e | Elect and/or Ratify William Dean Donovan as Director | Management | For | Did Not Vote |
4.f | Elect and/or Ratify Marco Andres Baldocchi Kriete as Director | Management | For | Did Not Vote |
4.g | Elect and/or Ratify Enrique Javier Beltranena Mejicano as Director | Management | For | Did Not Vote |
4.h | Elect and/or Ratify Ricardo Maldonado Yanez as Director | Management | For | Did Not Vote |
4.i | Elect and/or Ratify John Slowik as Director | Management | For | Did Not Vote |
4.j | Elect and/or Ratify Jose Luis Fernandez Fernandez as Director | Management | For | Did Not Vote |
4.k | Elect and/or Ratify Joaquin Alberto Palomo Deneke as Director | Management | For | Did Not Vote |
4.l | Elect and/or Ratify Guadalupe Phillips Margain as Director | Management | For | Did Not Vote |
4.m | Elect and/or Ratify Monica Aspe Bernal as Director | Management | For | Did Not Vote |
4.n | Elect and/or Ratify Andrew Broderick as Director | Management | For | Did Not Vote |
4.o | Elect and/or Ratify William A. Franke as Honorary Director | Management | For | Did Not Vote |
4.p | Elect/Ratify Jose Alejandro de Iturbide Gutierrez as Secretary (Non-Member) of Board and Respective Committees | Management | For | Did Not Vote |
4.q | Elect and/or Ratify Enrique Javier Beltrana Mejicano as CEO | Management | For | Did Not Vote |
5 | Elect and/or Ratify Jose Luis Fernandez Fernandez as Chairman of Corporate Practices Committee | Management | For | Did Not Vote |
6 | Elect and/or Ratify Ricardo Maldonado Yanez as Chairman of Corporate Practices Committee | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors, Members of Audit and Corporate Practices, Remuneration and Nomination Committees, Secretary and Incentive Plan | Management | For | Did Not Vote |
8 | Approve Report on Adherence to Fiscal Obligations | Management | For | Did Not Vote |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
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CRAYON GROUP HOLDING AS Meeting Date: APR 26, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: CRAYN Security ID: R1R93Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6.1 | Reelect Rune Syversen (Chair) as Director | Management | For | For |
6.2 | Reelect Dagfinn Ringas as Director | Management | For | For |
6.3 | Reelect Grethe Viksaas as Director | Management | For | For |
6.4 | Reelect Jennifer Koss as Director | Management | For | For |
6.5 | Reelect Jens Rugseth as Director | Management | For | For |
6.6 | Reelect Jens Moberg as Director | Management | For | For |
6.7 | Reelect Wenche Agerup as Director | Management | For | For |
7.1 | Reelect Tor Malmo (Chair) as Member of Nominating Committee | Management | For | For |
7.2 | Reelect Ole-Morten Settevik as Member of Nominating Committee | Management | For | For |
7.3 | Reelect Paul C. Schorr IV as Member of Nominating Committee | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 400,000 for Shareholder Elected Directors and NOK 80,000 for Employee Elected Directors; Approve Remuneration for Committee Work | Management | For | For |
9 | Approve Remuneration of Members of Nominating Committee | Management | For | For |
10 | Discuss Company's Corporate Governance Statement | Management | For | For |
11 | Approve Remuneration Statement | Management | For | For |
12 | Approve Equity Plan Financing Through Increase in Share Capital; Approve Creation of NOK 9 Million Pool of Capital without Preemptive Rights | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
CRISPR THERAPEUTICS AG Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: CRSP Security ID: H17182108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4a | Reelect Rodger Novak as Director | Management | For | For |
4b | Reelect Samarth Kulkarni as Director | Management | For | For |
4c | Reelect Ali Behbahani as Director | Management | For | For |
4d | Reelect Maria Fardis as Director | Management | For | For |
4e | Reelect H. Edward Fleming, Jr. as Director | Management | For | For |
4f | Reelect Simeon J. George as Director | Management | For | For |
4g | Reelect John T. Greene as Director | Management | For | For |
4h | Reelect Katherine A. High as Director | Management | For | For |
4i | Reelect Douglas A. Treco as Director | Management | For | For |
5a | Reelect Ali Behbahani as Member of the Compensation Committee | Management | For | For |
5b | Appoint H. Edward Fleming, Jr. as Member of the Compensation Committee | Management | For | For |
5c | Reelect Simeon J. George as Member of the Compensation Committee | Management | For | For |
5d | Reelect John T. Greene as Member of the Compensation Committee | Management | For | For |
6a | Approve Remuneration of Directors in the Amount of USD 507,000 | Management | For | For |
6b | Approve Remuneration of Directors in the Amount of USD 11,738,100 | Management | For | For |
6c | Approve Remuneration of Executive Committee in the Amount of USD 3,700,579 | Management | For | For |
6d | Approve Remuneration of Executive Committee in the Amount of USD 3,195,625 | Management | For | For |
6e | Approve Remuneration of Executive Committee in the Amount of USD 55,827,593 | Management | For | For |
6f | Approve Remuneration Report (Non-Binding) | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Approve Capital Band | Management | For | For |
9 | Approve Increase in Conditional Share Capital for Employee Equity Plans | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | For |
11 | Approve Decrease in Size of Board | Management | For | For |
12a | Amend Corporate Purpose | Management | For | For |
12b | Approve General Meeting Abroad and Virtual General Meeting | Management | For | For |
12c | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
12d | Amend Articles of Association | Management | For | For |
12e | Amend Articles of Association | Management | For | For |
13 | Designate Marius Meier as Independent Proxy | Management | For | For |
14 | Ratify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor | Management | For | For |
15 | Transact Other Business (Voting) | Management | For | Against |
|
---|
CTP NV Meeting Date: APR 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: CTPNV Security ID: N2368S105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2(a) | Receive Board Report (Non-Voting) | Management | None | None |
2(b) | Approve Remuneration Report | Management | For | For |
2(c) | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2(d) | Adopt Financial Statements and Statutory Reports | Management | For | For |
2(e) | Approve Final Dividend | Management | For | For |
3(a) | Approve Discharge of Executive Directors | Management | For | For |
3(b) | Approve Discharge of Non-Executive Directors | Management | For | For |
4 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
5(a) | Grant Board Authority to Issue Shares Up to 15 Percent of Issued Capital | Management | For | For |
5(b) | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5(c) | Grant Board Authority to Issue Shares or Grant Rights to Subscribe for Shares Pursuant to an Interim Scrip Dividend | Management | For | For |
5(d) | Authorize Board to Exclude Preemptive Rights from Share Issuances in Relation to an Interim Scrip Dividend | Management | For | For |
5(e) | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Amend Articles Re: Clarification and Provide for the Possibility to Hold Fully Digital General Meetings | Management | For | Against |
7 | Other Business (Non-Voting) | Management | None | None |
8 | Close Meeting | Management | None | None |
|
---|
DAETWYLER HOLDING AG Meeting Date: MAR 07, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: DAE Security ID: H17592157
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.64 per Registered Share and CHF 3.20 per Bearer Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Renominate Jens Breu as Candidate at the Special Meeting of Holders of Bearer Shares | Management | For | For |
4.1.2 | Renominate Martin Hirzel as Candidate at the Special Meeting of Holders of Bearer Shares | Management | For | For |
4.1.3 | Renominate Judith van Walsum as Candidate at the Special Meeting of Holders of Bearer Shares | Management | For | For |
4.2 | Reelect Paul Haelg as Director and Board Chair | Management | For | For |
4.3 | Reelect Hanspeter Faessler as Director | Management | For | For |
4.4 | Reelect Claude Cornaz as Director | Management | For | For |
4.5 | Reelect Juerg Fedier as Director | Management | For | For |
4.6 | Reelect Gabi Huber as Director | Management | For | For |
4.7.1 | Reelect Jens Breu as Director | Management | For | For |
4.7.2 | Reelect Martin Hirzel as Director | Management | For | For |
4.7.3 | Reelect Judith van Walsum as Director | Management | For | For |
5.1 | Reappoint Hanspeter Faessler as Member of the Nomination and Compensation Committee | Management | For | For |
5.2 | Reappoint Claude Cornaz as Member of the Nomination and Compensation Committee | Management | For | For |
5.3 | Reappoint Jens Breu as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG as Auditors | Management | For | For |
7 | Designate Remo Baumann as Independent Proxy | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 2.1 Million | Management | For | For |
8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 7.9 Million | Management | For | For |
9 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
|
---|
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 |
|
---|
DEXERIALS CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4980 Security ID: J1216H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Shinya, Yoshihisa | Management | For | For |
2.2 | Elect Director Satake, Toshiya | Management | For | For |
2.3 | Elect Director Yokokura, Takashi | Management | For | For |
2.4 | Elect Director Taguchi, Satoshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Sato, Rika | Management | For | For |
3.2 | Elect Director and Audit Committee Member Taniguchi, Masato | Management | For | For |
3.3 | Elect Director and Audit Committee Member Kagaya, Tetsuyuki | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member John C. Roebuck | Management | For | For |
|
---|
DIAGNOSTICOS DA AMERICA SA Meeting Date: DEC 01, 2022 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: DASA3 Security ID: P3589C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Ratify Apsis Consultoria e Avaliacoes Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
2 | Approve Independent Firm's Appraisal (Gaspar) | Management | For | For |
3 | Approve Agreement to Absorb Antonio P. Gaspar Laboratorios Ltda. | Management | For | For |
4 | Approve Absorption of Antonio P. Gaspar Laboratorios Ltda. | Management | For | For |
5 | Ratify B2R Capital Assessores Financeiros Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
6 | Approve Independent Firm's Appraisal (256) | Management | For | For |
7 | Ratify Acquisition of Patologia Clinica Dr. Geraldo Lustosa Cabral Ltda. (Laboratorio Lustosa) | Management | For | For |
8 | Re-Ratify the Minutes of the Meeting of: (a) June 14, 2021 EGM, (b) December 27, 2021 EGM, and (c) April 28, 2022 AGM and EGM | Management | For | For |
9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
10 | Amend Article 42 | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
|
---|
DIAGNOSTICOS DA AMERICA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: DASA3 Security ID: P3589C109
|
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 Treatment of Net Loss | Management | For | For |
3 | Ratify Interest-on-Capital-Stock Payment | Management | For | For |
4 | Approve Co-Chairmanship of the Board of Directors | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | Approve Remuneration of Company's Management | Management | For | Against |
7 | Fix Number of Directors at Six | Management | For | For |
8 | Approve Classification of Oscar de Paula Bernardes Neto, Romeu Cortes Domingues, and Stelleo Passos Tolda as Independent Directors | Management | For | For |
9 | 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 |
10 | Elect Directors | Management | For | For |
11 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
12 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
13.1 | Percentage of Votes to Be Assigned - Elect Dulce Pugliese de Godoy Bueno as Director | Management | None | For |
13.2 | Percentage of Votes to Be Assigned - Elect Romeu Cortes Domingues as Independent Director | Management | None | For |
13.3 | Percentage of Votes to Be Assigned - Elect Oscar de Paula Bernardes Neto as Independent Director | Management | None | For |
13.4 | Percentage of Votes to Be Assigned - Elect Stelleo Passos Tolda as Independent Director | Management | None | For |
13.5 | Percentage of Votes to Be Assigned - Elect Henrique Lourenco Grossi as Director | Management | None | For |
13.6 | Percentage of Votes to Be Assigned - Elect Carlos de Barros Jorge Neto as Director | Management | None | For |
14 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
15 | 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 |
|
---|
DIGITALBRIDGE GROUP, INC. Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
Ticker: DBRG Security ID: 25401T603
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Keith Brown | Management | For | For |
1.2 | Elect Director Nancy A. Curtin | Management | For | For |
1.3 | Elect Director Jeannie H. Diefenderfer | Management | For | For |
1.4 | Elect Director Jon A. Fosheim | Management | For | For |
1.5 | Elect Director Marc C. Ganzi | Management | For | For |
1.6 | Elect Director Gregory J. McCray | Management | For | For |
1.7 | Elect Director Shaka Rasheed | Management | For | For |
1.8 | Elect Director Dale Anne Reiss | Management | For | For |
1.9 | Elect Director David M. Tolley | 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 | Reduce Authorized Common Stock | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
DIP CORP. Meeting Date: MAY 24, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: 2379 Security ID: J1231Q119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Tomita, Hideki | Management | For | For |
2.2 | Elect Director Shidachi, Masatsugu | Management | For | For |
2.3 | Elect Director Mabuchi, Kuniyoshi | Management | For | For |
2.4 | Elect Director Takeuchi, Kanae | Management | For | For |
2.5 | Elect Director Shimada, Yuka | Management | For | For |
3.1 | Elect Director and Audit Committee Member Otomo, Tsuneyo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Tanabe, Eriko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Imazu, Yukiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Maruyama, Misae | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Wakabayashi, Rie | 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 |
8 | Approve Restricted Stock Plan | Management | For | For |
|
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DIPLOMA PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL |
Ticker: DPLM Security ID: G27664112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Lowden as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Chris Davies as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Re-elect Geraldine Huse as Director | Management | For | For |
9 | Re-elect Dean Finch as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Amend 2020 Performance Share Plan | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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DIRECT MARKETING MIX INC. Meeting Date: MAR 24, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 7354 Security ID: J1231U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Kobayashi, Yuki | Management | For | For |
2.2 | Elect Director Uehara, Daisuke | Management | For | For |
2.3 | Elect Director Doi, Motoyoshi | Management | For | For |
2.4 | Elect Director Ikeda, Atsuho | Management | For | For |
2.5 | Elect Director Mizutani, Kensaku | Management | For | For |
2.6 | Elect Director Mishima, Masami | Management | For | For |
2.7 | Elect Director Miyake, Toshio | Management | For | For |
2.8 | Elect Director Maeda, Kenjiro | Management | For | For |
2.9 | Elect Director Matsubara, Yuka | Management | For | For |
2.10 | Elect Director Yoneda, Emi | Management | For | For |
|
---|
DISCO CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker:�� 6146 Security ID: J12327102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 634 | Management | For | Against |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Sekiya, Kazuma | Management | For | For |
3.2 | Elect Director Yoshinaga, Noboru | Management | For | For |
3.3 | Elect Director Tamura, Takao | Management | For | For |
3.4 | Elect Director Inasaki, Ichiro | Management | For | For |
3.5 | Elect Director Tamura, Shinichi | Management | For | For |
3.6 | Elect Director Mimata, Tsutomu | Management | For | For |
3.7 | Elect Director Yamaguchi, Yusei | Management | For | For |
3.8 | Elect Director Tokimaru, Kazuyoshi | Management | For | For |
3.9 | Elect Director Oki, Noriko | Management | For | For |
3.10 | Elect Director Matsuo, Akiko | Management | For | For |
|
---|
DISCOVERY LTD. Meeting Date: DEC 01, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
Ticker: DSY Security ID: S2192Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
1.2 | Reappoint KPMG Inc as Auditors | Management | For | For |
1.3 | Appoint Deloitte Touche Tohmatsu Limited as Auditors | Management | For | For |
2.1 | Re-elect Faith Khanyile as Director | Management | For | For |
2.2 | Re-elect Richard Farber as Director | Management | For | For |
2.3 | Elect Bridget van Kralingen as Director | Management | For | For |
2.4 | Elect Tito Mboweni as Director | Management | For | For |
3.1 | Re-elect David Macready as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Marquerithe Schreuder as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Monhla Hlahla as Member of the Audit Committee | Management | For | For |
4.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
4.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
4.3 | Authorise Directors to Allot and Issue C Preference Shares | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Remuneration Policy | Management | For | For |
1.2 | Approve Implementation of the Remuneration Policy | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
|
---|
DOLLARAMA INC. Meeting Date: JUN 07, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: DOL Security ID: 25675T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Joshua Bekenstein | Management | For | For |
1B | Elect Director Gregory David | Management | For | For |
1C | Elect Director Elisa D. Garcia C. | Management | For | For |
1D | Elect Director Stephen Gunn | Management | For | For |
1E | Elect Director Kristin Mugford | Management | For | For |
1F | Elect Director Nicholas Nomicos | Management | For | For |
1G | Elect Director Neil Rossy | Management | For | For |
1H | Elect Director Samira Sakhia | Management | For | For |
1I | Elect Director Thecla Sweeney | Management | For | For |
1J | Elect Director Huw Thomas | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Report on Emissions and Gender Target and its Overall Significance on the Company's ESG Strategy | Shareholder | Against | Against |
5 | SP 2: Report on Third-Party Employment Agencies | Shareholder | Against | Against |
6 | SP 3: Adopt Net Zero Targets in Alignment with the Paris Agreement | Shareholder | Against | Against |
|
---|
DOMETIC GROUP AB Meeting Date: APR 12, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: DOM Security ID: W2R936106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspectors of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 1.30 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
8.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
8.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
8.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
8.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
8.c.6 | Approve Discharge of Mengmeng Du | Management | For | For |
8.c.7 | Approve Discharge of Peter Sjolander | Management | For | For |
8.c.8 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
8.c.9 | Approve Discharge of Juan Vargues | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 470,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Fredrik Cappelen as Director | Management | For | For |
11.2 | Reelect Erik Olsson as Director | Management | For | For |
11.3 | Reelect Helene Vibbleus as Director | Management | For | For |
11.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
11.5 | Reelect Mengmeng Du as Director | Management | For | For |
11.6 | Reelect Peter Sjolander as Director | Management | For | For |
11.7 | Reelect Rainer E. Schmuckle as Director | Management | For | For |
11.8 | Elect Patrik Frisk as New Director | Management | For | For |
11.9 | Reelect Fredrik Cappelen as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
|
---|
DOMINO'S PIZZA GROUP PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: DOM Security ID: G28113101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Matt Shattock as Director | Management | For | For |
6 | Re-elect Ian Bull as Director | Management | For | For |
7 | Re-elect Elias Diaz Sese as Director | Management | For | For |
8 | Re-elect Usman Nabi as Director | Management | For | For |
9 | Re-elect Lynn Fordham as Director | Management | For | For |
10 | Re-elect Natalia Barsegiyan as Director | Management | For | For |
11 | Re-elect Stella David as Director | Management | For | For |
12 | Elect Tracy Corrigan as Director | Management | For | For |
13 | Elect Edward Jamieson as Director | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DR. MARTENS PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
Ticker: DOCS Security ID: G2843S108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Mason as Director | Management | For | For |
5 | Re-elect Kenny Wilson as Director | Management | For | For |
6 | Re-elect Jon Mortimore as Director | Management | For | For |
7 | Re-elect Ian Rogers as Director | Management | For | For |
8 | Re-elect Ije Nwokorie as Director | Management | For | For |
9 | Re-elect Lynne Weedall as Director | Management | For | For |
10 | Re-elect Robyn Perriss as Director | Management | For | For |
11 | Re-elect Tara Alhadeff as Director | Management | For | For |
12 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
DRAFTKINGS, INC. Meeting Date: MAY 15, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: DKNG Security ID: 26142V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jason D. Robins | Management | For | For |
1.2 | Elect Director Harry Evans Sloan | Management | For | For |
1.3 | Elect Director Matthew Kalish | Management | For | For |
1.4 | Elect Director Paul Liberman | Management | For | For |
1.5 | Elect Director Woodrow H. Levin | Management | For | For |
1.6 | Elect Director Jocelyn Moore | Management | For | For |
1.7 | Elect Director Ryan R. Moore | Management | For | For |
1.8 | Elect Director Valerie Mosley | Management | For | For |
1.9 | Elect Director Steven J. Murray | Management | For | For |
1.10 | Elect Director Marni M. Walden | 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 |
|
---|
DUERR AG Meeting Date: MAY 12, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: DUE Security ID: D23279108
|
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 Interim Financial Statements for the Fiscal Year 2023 and the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Elect Markus Kerber to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy for the Management Board | Management | For | For |
9 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | Against |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 17.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
13 | Approve Creation of EUR 53.1 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
|
---|
DUN & BRADSTREET HOLDINGS, INC. Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: DNB Security ID: 26484T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Chinh E. Chu | Management | For | For |
1.4 | Elect Director William P. Foley, II | Management | For | For |
1.5 | Elect Director Thomas M. Hagerty | Management | For | For |
1.6 | Elect Director Anthony M. Jabbour | Management | For | For |
1.7 | Elect Director Keith J. Jackson | Management | For | For |
1.8 | Elect Director Richard N. Massey | Management | For | For |
1.9 | Elect Director James A. Quella | Management | For | For |
1.10 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
E INK HOLDINGS, INC. Meeting Date: JUN 29, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: 8069 Security ID: Y2266Z100
|
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 |
3.1 | Elect JOHNSON LEE, a Representative of AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director | Management | For | For |
3.2 | Elect FY GAN, a Representative of AIDATEK ELECTRONICS, INC. with Shareholder No.6640, as Non-Independent Director | Management | For | For |
3.3 | Elect LUKE CHEN, a Representative of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director | Management | For | For |
3.4 | Elect SYLVIA CHENG, a Representative of SHIN-YI ENTERPRISE CO., LTD. with Shareholder No.2, as Non-Independent Director | Management | For | For |
3.5 | Elect PO-YOUNG CHU, with Shareholder No.A104295XXX, as Independent Director | Management | For | For |
3.6 | Elect HUEY-JEN SU, with Shareholder No.D220038XXX, as Independent Director | Management | For | For |
3.7 | Elect CHANG-MOU YANG, with Shareholder No.T120047XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
|
---|
EAST WEST BANCORP, INC. Meeting Date: MAY 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: EWBC Security ID: 27579R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | 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 |
|
---|
EASYJET PLC Meeting Date: FEB 09, 2023 Record Date: FEB 07, 2023 Meeting Type: ANNUAL |
Ticker: EZJ Security ID: G3030S109
|
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 Stephen Hester as Director | Management | For | For |
4 | Re-elect Johan Lundgren as Director | Management | For | For |
5 | Re-elect Kenton Jarvis as Director | Management | For | For |
6 | Re-elect Catherine Bradley as Director | Management | For | For |
7 | Re-elect Sheikh Mansurah Tal-At Mannings as Director | Management | For | For |
8 | Re-elect David Robbie as Director | Management | For | For |
9 | Elect Ryanne van der Eijk as Director | Management | For | For |
10 | Elect Harald Eisenacher as Director | Management | For | For |
11 | Elect Detlef Trefzger as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | 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 |
|
---|
EGUARANTEE, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8771 Security ID: J13358106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Eto, Masanori | Management | For | For |
3.2 | Elect Director Karatsu, Hideo | Management | For | For |
3.3 | Elect Director Nagai, Joji | Management | For | For |
3.4 | Elect Director Murai, Nozomu | Management | For | For |
3.5 | Elect Director Kurosawa, Hideo | Management | For | For |
3.6 | Elect Director Kamei, Nobushige | Management | For | For |
3.7 | Elect Director Shibuya, Shiro | Management | For | For |
3.8 | Elect Director Mabuchi, Mariko | Management | For | For |
|
---|
ELIOR GROUP SA Meeting Date: FEB 23, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: ELIOR Security ID: F3253Q112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Gilles Cojan, Chairman of the Board until July 1, 2022 | Management | For | For |
7 | Approve Compensation of Philippe Guillemot, CEO until March 1, 2022 | Management | For | For |
8 | Approve Compensation of Bernard Gault, CEO from March 1, 2022 to July 1, 2022 and Chairman of the Board and CEO since July 1, 2022 | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Anne Busquet as Director | Management | For | For |
12 | Reelect Gilles Cojan as Director | Management | For | For |
13 | Ratify Appointment of Derichebourg SA as Director | Management | For | For |
14 | Ratify Appointment of Derichebourg Environnement as Director | Management | For | For |
15 | Ratify Appointment of Emesa Private Equity as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
ELIOR GROUP SA Meeting Date: APR 18, 2023 Record Date: APR 14, 2023 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
Ticker: ELIOR Security ID: F3253Q112
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Contribution in Kind of 30,000,000 Shares from Derichebourg Multiservices Holding, its Valuation and Remuneration | Management | For | For |
2 | Approve Issuance of 80,156,82 Shares in Connection with Contribution in Kind Above and Amend Accordingly Article 6 of Bylaws Re: Social Capital | Management | For | For |
3 | Amend Articles 10, 15, 17 and 18 of the Bylaws to Comply with Legal Changes | Management | For | For |
4 | Elect Daniel Derichebourg as Director | Management | For | For |
5 | Elect Dominique Pelabon as Director | Management | For | For |
6 | Reelect Gilles Cojan as Director | Management | For | For |
7 | Elect Denis Gasquet as Director | Management | For | For |
8 | Elect Sara Biraschi-Rolland as Director | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
EMMI AG Meeting Date: APR 13, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: EMMN Security ID: H2217C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 14.50 per Share | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of the Agricultural Council in the Amount of CHF 40,000 | Management | For | For |
4.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
5.1.1 | Reelect Monique Bourquin as Director | Management | For | For |
5.1.2 | Reelect Dominik Buergy as Director | Management | For | For |
5.1.3 | Reelect Thomas Grueter as Director | Management | For | For |
5.1.4 | Reelect Christina Johansson as Director | Management | For | For |
5.1.5 | Reelect Hubert Muff as Director | Management | For | For |
5.1.6 | Reelect Diana Strebel as Director | Management | For | For |
5.1.7 | Reelect Werner Weiss as Director | Management | For | For |
5.2.1 | Elect Urs Riedener as Director and Board Chair | Management | For | For |
5.2.2 | Elect Nadja Lang as Director | Management | For | For |
5.3.1 | Reappoint Monique Bourquin as Member of the Personnel and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Thomas Grueter as Member of the Personnel and Compensation Committee | Management | For | For |
5.3.3 | Appoint Urs Riedener as Member of the Personnel and Compensation Committee | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Designate Pascal Engelberger as Independent Proxy | Management | For | For |
8.1 | Amend Articles of Association | Management | For | For |
8.2 | Approve Virtual-Only Shareholder Meetings, if Item 8.1 is Accepted | Management | For | For |
8.3 | Amend Articles Re: Variable Remuneration of Executive Committee; External Mandates for Members of the Board of Directors and Executive Committee, if Item 8.1 is Accepted | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
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ENCOMPASS HEALTH CORPORATION Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: EHC Security ID: 29261A100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Greg D. Carmichael | Management | For | For |
1b | Elect Director John W. Chidsey | Management | For | For |
1c | Elect Director Donald L. Correll | Management | For | For |
1d | Elect Director Joan E. Herman | Management | For | For |
1e | Elect Director Leslye G. Katz | Management | For | For |
1f | Elect Director Patricia A. Maryland | Management | For | For |
1g | Elect Director Kevin J. O'Connor | Management | For | For |
1h | Elect Director Christopher R. Reidy | Management | For | For |
1i | Elect Director Nancy M. Schlichting | Management | For | For |
1j | Elect Director Mark J. Tarr | Management | For | For |
1k | Elect Director Terrance 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 |
|
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ENDAVA PLC Meeting Date: DEC 12, 2022 Record Date: NOV 03, 2022 Meeting Type: ANNUAL |
Ticker: DAVA Security ID: 29260V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Elect John Cotterell as Director | Management | For | For |
7 | Elect Mark Thurston as Director | Management | For | For |
8 | Elect Andrew Allan as Director | Management | For | For |
9 | Elect Sulina Connal as Director | Management | For | For |
10 | Elect Ben Druskin as Director | Management | For | For |
11 | Elect David Pattillo as Director | Management | For | For |
12 | Elect Trevor Smith as Director | Management | For | For |
13 | Elect Kathryn Hollister as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
|
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ENGCON AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: ENGCON.B Security ID: W3R14Y109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Annika Baremo as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.85 Per Share | Management | For | For |
9.c.a | Approve Discharge of Annika Baremo | Management | For | For |
9.c.b | Approve Discharge of Monica Engstrom | Management | For | For |
9.c.c | Approve Discharge of Stig Engstrom | Management | For | For |
9.c.d | Approve Discharge of Bob Persson | Management | For | For |
9.c.e | Approve Discharge of Anna Stalenbring | Management | For | For |
9.c.f | Approve Discharge of Krister Blomgren | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11.a | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
11.b | Determine Number of Auditors(1) and Deputy Auditors (0) | Management | For | For |
12.a | Approve Remuneration of Directors in the Amount of SEK 500,000 to Chairman and SEK 250,000 to Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.1a | Reelect Annika Baremo as Director | Management | For | For |
13.1b | Reelect Anna Stalenbring as Director | Management | For | For |
13.1c | Reelect Stig Engstrom as Director | Management | For | For |
13.1d | Reelect Bob Persson as Director | Management | For | For |
13.1e | Reelect Monica Engstrom as Director | Management | For | For |
13.2 | Reelect Annika Baremo as Board Chair | Management | For | For |
13.3 | Ratify Deloitte AB as Auditors | Management | For | For |
14 | Approve Nomination Committee Procedures | Management | For | For |
15 | Approve Issuance of Class B Shares without Preemptive Rights | Management | For | For |
16 | Close Meeting | Management | None | None |
|
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ENPRO INDUSTRIES, INC. Meeting Date: APR 28, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: NPO Security ID: 29355X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric A. Vaillancourt | Management | For | For |
1.2 | Elect Director William Abbey | Management | For | For |
1.3 | Elect Director Thomas M. Botts | Management | For | For |
1.4 | Elect Director Felix M. Brueck | Management | For | For |
1.5 | Elect Director Adele M. Gulfo | Management | For | For |
1.6 | Elect Director David L. Hauser | Management | For | For |
1.7 | Elect Director John Humphrey | Management | For | For |
1.8 | Elect Director Ronald C. Keating | Management | For | For |
1.9 | Elect Director Judith A. Reinsdorf | Management | For | For |
1.10 | Elect Director Kees van der Graaf | 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 |
|
---|
ENSTAR GROUP LIMITED Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
Ticker: ESGR Security ID: G3075P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Robert J. Campbell | Management | For | For |
1b | Elect Director B. Frederick Becker | Management | For | For |
1c | Elect Director Sharon A. Beesley | Management | For | For |
1d | Elect Director James D. Carey | Management | For | For |
1e | Elect Director Susan L. Cross | Management | For | For |
1f | Elect Director Hans-Peter Gerhardt | Management | For | For |
1g | Elect Director Orla Gregory | Management | For | For |
1h | Elect Director Myron Hendry | Management | For | For |
1i | Elect Director Paul J. O'Shea | Management | For | For |
1j | Elect Director Hitesh Patel | Management | For | For |
1k | Elect Director Dominic Silvester | Management | For | For |
1l | Elect Director Poul A. Winslow | 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 |
|
---|
ENTAIN PLC Meeting Date: APR 25, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: ENT Security ID: G3167C109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Barry Gibson as Director | Management | For | For |
7 | Re-elect Pierre Bouchut as Director | Management | For | For |
8 | Re-elect Stella David as Director | Management | For | For |
9 | Re-elect Robert Hoskin as Director | Management | For | For |
10 | Re-elect Virginia McDowell as Director | Management | For | For |
11 | Re-elect Jette Nygaard-Andersen as Director | Management | For | For |
12 | Re-elect David Satz as Director | Management | For | For |
13 | Re-elect Rob Wood as Director | Management | For | For |
14 | Elect Rahul Welde as Director | Management | For | For |
15 | Amend Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
|
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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 |
|
---|
EVERTEC, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: EVTC Security ID: 30040P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Frank G. D'Angelo | Management | For | For |
1b | Elect Director Morgan M. Schuessler, Jr. | Management | For | For |
1c | Elect Director Kelly Barrett | Management | For | For |
1d | Elect Director Olga Botero | Management | For | For |
1e | Elect Director Jorge A. Junquera | Management | For | For |
1f | Elect Director Ivan Pagan | Management | For | For |
1g | Elect Director Aldo J. Polak | Management | For | For |
1h | Elect Director Alan H. Schumacher | Management | For | For |
1i | Elect Director Brian J. Smith | 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 | Management | For | For |
|
---|
EVOLUTION AB Meeting Date: APR 04, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: EVO Security ID: W3287P115
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | For |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | For |
7.c2 | Approve Discharge of Fredrik Osterberg | Management | For | For |
7.c3 | Approve Discharge of Ian Livingstone | Management | For | For |
7.c4 | Approve Discharge of Joel Citron | Management | For | For |
7.c5 | Approve Discharge of Jonas Engwall | Management | For | For |
7.c6 | Approve Discharge of Mimi Drake | Management | For | For |
7.c7 | Approve Discharge of Sandra Urie | Management | For | For |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | For |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors | Management | For | For |
10.1 | Reelect Jens von Bahr (Chair) as Director | Management | For | For |
10.2 | Reelect Fredrik Osterberg as Director | Management | For | For |
10.3 | Reelect Ian Livingstone as Director | Management | For | For |
10.4 | Reelect Joel Citron as Director | Management | For | For |
10.5 | Reelect Jonas Engwall as Director | Management | For | For |
10.6 | Reelect Mimi Drake as Director | Management | For | For |
10.7 | Reelect Sandra Urie as Director | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Nomination Committee Procedures | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Authorize Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2021/2024 | Management | For | For |
19 | Approve Transaction with Big Time Gaming Pty Ltd | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
FASADGRUPPEN GROUP AB Meeting Date: MAY 11, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: FG Security ID: W2950P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 1.70 Per Share | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 520,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.a | Reelect Tomas Stahl as Director | Management | For | For |
10.b | Reelect Ulrika Dellby as Director | Management | For | For |
10.c | Reelect Tomas Georgiadis as Director | Management | For | For |
10.d | Reelect Gunilla Ohman as Director | Management | For | For |
10.e | Reelect Christina Lindback as Director | Management | For | For |
10.f | Elect Mats Karlsson as Director | Management | For | For |
10.g | Reelect Ulrika Dellby as Board Chair | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify Deloitte AB as Auditors | Management | For | For |
13 | Approve Warrant Plan for Key Employees | Management | For | For |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
|
---|
FASTIGHETS AB BALDER Meeting Date: MAY 11, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: BALD.B Security ID: W2951M127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c | Approve Discharge of Board and President | Management | For | For |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | For |
11a | Reelect Christina Rogestam as Board Chair | Management | For | For |
11b | Reelect Erik Selin as Director | Management | For | For |
11c | Reelect Fredrik Svensson as Director | Management | For | For |
11d | Reelect Sten Duner as Director | Management | For | For |
11e | Reelect Anders Wennergren as Director | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
13 | Approve Nominating Committee Instructions | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
16 | Approve Issuance of Up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
17 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
FEVERTREE DRINKS PLC Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL |
Ticker: FEVR Security ID: G33929103
|
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 Timothy Warrillow as Director | Management | For | For |
5 | Re-elect Andrew Branchflower as Director | Management | For | For |
6 | Re-elect Domenic De Lorenzo as Director | Management | For | For |
7 | Re-elect Coline McConville as Director | Management | For | For |
8 | Re-elect Kevin Havelock as Director | Management | For | For |
9 | Re-elect Jeff Popkin as Director | Management | For | For |
10 | Re-elect Laura Hagan as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
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 | For |
4 | Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee | Management | For | For |
5 | Ratify Ruben Goldberg Javkin as Member of Technical Committee | Management | For | For |
6 | Ratify Herminio Blanco Mendoza as Member of Technical Committee | Management | For | For |
7 | Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee | Management | For | For |
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 |
|
---|
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 |
|
---|
FLUTTER ENTERTAINMENT PLC Meeting Date: APR 27, 2023 Record Date: APR 23, 2023 Meeting Type: ANNUAL |
Ticker: FLTR Security ID: G3643J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4A | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
4B | Elect Carolan Lennon as Director | Management | For | For |
5A | Re-elect Nancy Cruickshank as Director | Management | For | For |
5B | Re-elect Nancy Dubuc as Director | Management | For | For |
5C | Re-elect Richard Flint as Director | Management | For | For |
5D | Re-elect Alfred Hurley Jr as Director | Management | For | For |
5E | Re-elect Peter Jackson as Director | Management | For | For |
5F | Re-elect Holly Koeppel as Director | Management | For | For |
5G | Re-elect David Lazzarato as Director | Management | For | For |
5H | Re-elect Gary McGann as Director | Management | For | For |
5I | Re-elect Atif Rafiq as Director | Management | For | For |
5J | Re-elect Mary Turner as Director | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise the Company to Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | For |
13 | Amend Restricted Share Plan | Management | For | For |
14 | Adopt New Articles of Association | Management | For | For |
|
---|
FOOD & LIFE COMPANIES LTD. Meeting Date: DEC 22, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
Ticker: 3563 Security ID: J1358G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Mizutome, Koichi | Management | For | For |
3.2 | Elect Director Kondo, Akira | Management | For | For |
3.3 | Elect Director Takaoka, Kozo | Management | For | For |
3.4 | Elect Director Miyake, Minesaburo | Management | For | For |
3.5 | Elect Director Kanise, Reiko | Management | For | For |
3.6 | Elect Director Sato, Koki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Notsuka, Yoshihiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Taira, Mami | Management | For | For |
4.3 | Elect Director and Audit Committee Member Omura, Emi | Management | For | For |
|
---|
FUJIMI, INC. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5384 Security ID: J1497L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 110 | Management | For | For |
2.1 | Elect Director Seki, Keishi | Management | For | Against |
2.2 | Elect Director Owaki, Toshiki | Management | For | For |
2.3 | Elect Director Suzuki, Katsuhiro | Management | For | For |
2.4 | Elect Director Kawashita, Masami | Management | For | Against |
2.5 | Elect Director Asai, Yoshitsugu | Management | For | For |
2.6 | Elect Director Yoshimura, Atsuko | Management | For | For |
3 | Appoint Statutory Auditor Takahashi, Masahiko | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Hayashi, Nobufumi | Management | For | For |
|
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FUKUOKA FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8354 Security ID: J17129107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 52.5 | Management | For | For |
2.1 | Elect Director Shibato, Takashige | Management | For | For |
2.2 | Elect Director Goto, Hisashi | Management | For | For |
2.3 | Elect Director Miyoshi, Hiroshi | Management | For | For |
2.4 | Elect Director Hayashi, Hiroyasu | Management | For | For |
2.5 | Elect Director Nomura, Toshimi | Management | For | For |
2.6 | Elect Director Yamakawa, Nobuhiko | Management | For | For |
2.7 | Elect Director Fukasawa, Masahiko | Management | For | For |
2.8 | Elect Director Kosugi, Toshiya | Management | For | For |
3 | Elect Director and Audit Committee Member Maruta, Tetsuya | Management | For | For |
4.1 | Elect Alternate Director and Audit Committee Member Shimeno, Yoshitaka | Management | For | For |
4.2 | Elect Alternate Director and Audit Committee Member Miura, Masamichi | Management | For | For |
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FUNDING CIRCLE HOLDINGS PLC Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: FCH Security ID: G3691F107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Andrew Learoyd as Director | Management | For | For |
6 | Re-elect Lisa Jacobs as Director | Management | For | For |
7 | Re-elect Oliver White as Director | Management | For | For |
8 | Re-elect Geeta Gopalan as Director | Management | For | For |
9 | Re-elect Eric Daniels as Director | Management | For | For |
10 | Re-elect Helen Beck as Director | Management | For | For |
11 | Re-elect Matthew King as Director | Management | For | For |
12 | Re-elect Samir Desai as Director | Management | For | For |
13 | Re-elect Hendrik Nelis as Director | Management | For | For |
14 | Re-elect Neil Rimer as Director | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
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FUSO CHEMICAL CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4368 Security ID: J16601106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Fujioka, Misako | Management | For | For |
2.2 | Elect Director Sugita, Shinichi | Management | For | Against |
2.3 | Elect Director Masauji, Haruo | Management | For | For |
2.4 | Elect Director Tanimura, Takashi | Management | For | For |
2.5 | Elect Director Sugimoto, Motoki | Management | For | For |
2.6 | Elect Director Fujioka, Atsushi | Management | For | For |
2.7 | Elect Director Hyakushima, Hakaru | Management | For | For |
3 | Elect Director and Audit Committee Member Hirata, Fumiaki | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
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GAMES WORKSHOP GROUP PLC Meeting Date: SEP 21, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
Ticker: GAW Security ID: G3715N102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Rountree as Director | Management | For | For |
3 | Re-elect Rachel Tongue as Director | Management | For | For |
4 | Re-elect Elaine O'Donnell as Director | Management | For | For |
5 | Re-elect John Brewis as Director | Management | For | For |
6 | Re-elect Kate Marsh as Director | Management | For | For |
7 | Elect Randal Casson as Director | Management | For | For |
8 | Reappoint KPMG LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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GAZTRANSPORT & TECHNIGAZ SA Meeting Date: JUN 07, 2023 Record Date: JUN 05, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: GTT Security ID: F42674113
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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 3.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Catherine Ronge as Director | Management | For | For |
6 | Reelect Pierre Guiollot as Director | Management | For | For |
7 | Elect Frederique Kalb as Director | Management | For | For |
8 | Elect Luc Gillet as Director | Management | For | For |
9 | Ratify Appointment of Carolle Foissaud as Director | Management | For | For |
10 | Renew Appointment of Cailliau Dedouit as Auditor | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Philippe Berterottiere, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 | Management | For | Abstain |
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 75,000 for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 17 to 24 at EUR 121,500 | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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GB GROUP PLC Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
Ticker: GBG Security ID: G3770M106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Rasche as Director | Management | For | For |
4 | Re-elect Nicholas Brown as Director | Management | For | For |
5 | Elect Bhavneet Singh as Director | Management | For | For |
6 | Elect Richard Longdon as Director | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Performance Share Plan | Management | For | For |
9 | Approve Restricted Share Plan | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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GENOVA PROPERTY GROUP AB Meeting Date: MAY 03, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: GPG Security ID: W3R28J106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.c1 | Approve Discharge of Board Chairman Mikael Borg | Management | For | For |
8.c2 | Approve Discharge of Board Member Micael Bile | Management | For | For |
8.c3 | Approve Discharge of Board Member Andreas Eneskjold | Management | For | For |
8.c4 | Approve Discharge of Board Member Erika Olsen | Management | For | For |
8.c5 | Approve Discharge of Board Member Maria Rankka | Management | For | For |
8.c6 | Approve Discharge of Board Member Anette Asklin | Management | For | For |
8.c7 | Approve Discharge of CEO Michael Moschewitz | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 550,000 for Chair and SEK 290,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Mikael Borg as Director | Management | For | For |
10.2 | Reelect Micael Bile as Director | Management | For | For |
10.3 | Reelect Andreas Eneskjold as Director | Management | For | For |
10.4 | Reelect Erika Olsen as Director | Management | For | For |
10.5 | Reelect Maria Rankka as Director | Management | For | For |
10.6 | Reelect Anette Asklin as Director | Management | For | For |
10.7 | Reelect Mikael Borg as Board Chair | Management | For | For |
10.8 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Warrant Plan | Management | For | For |
14 | Approve Issuance of Warrants without Preemptive Rights | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
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GENUS PLC Meeting Date: NOV 23, 2022 Record Date: NOV 21, 2022 Meeting Type: ANNUAL |
Ticker: GNS Security ID: G3827X105
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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 Iain Ferguson as Director | Management | For | For |
6 | Re-elect Stephen Wilson as Director | Management | For | For |
7 | Re-elect Alison Henriksen as Director | Management | For | For |
8 | Re-elect Lysanne Gray as Director | Management | For | For |
9 | Re-elect Lykele van der Broek as Director | Management | For | For |
10 | Re-elect Lesley Knox as Director | Management | For | For |
11 | Re-elect Jason Chin as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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GFT TECHNOLOGIES SE Meeting Date: JUN 22, 2023 Record Date: MAY 31, 2023 Meeting Type: ANNUAL |
Ticker: GFT Security ID: D2823P101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3.1 | Approve Discharge of Senior Management Board Member Marika Lulay for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Senior Management Board Member Jens-Thorsten Rauer for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Senior Management Board Member Jochen Ruetz for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Board of Directors Member Ulrich Dietz for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Board of Directors Member Paul Lerbinger for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Board of Directors Member Andreas Bereczky for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Board of Directors Member Maria Dietz for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Board of Directors Member Marika Lulay for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Board of Directors Member Jochen Ruetz for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Board of Directors Member Andreas Wiedemann for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Abstain |
7.1 | Fix Number of Board of Directors at Seven | Management | For | For |
7.2 | Elect Annette Beller to the Board of Directors | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
9 | Amend Articles Re: Participation of Directors in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration of Directors | Management | For | For |
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GLACIER BANCORP, INC. Meeting Date: APR 26, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
Ticker: GBCI Security ID: 37637Q105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director David C. Boyles | Management | For | For |
1.2 | Elect Director Robert A. Cashell, Jr. | Management | For | For |
1.3 | Elect Director Randall M. Chesler | Management | For | For |
1.4 | Elect Director Sherry L. Cladouhos | Management | For | For |
1.5 | Elect Director Jesus T. Espinoza | Management | For | For |
1.6 | Elect Director Annie M. Goodwin | Management | For | For |
1.7 | Elect Director Kristen L. Heck | Management | For | For |
1.8 | Elect Director Michael B. Hormaechea | Management | For | For |
1.9 | Elect Director Craig A. Langel | Management | For | For |
1.10 | Elect Director Douglas J. McBride | 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 FORVIS LLP as Auditors | Management | For | For |
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GLOBAL UNICHIP CORP. Meeting Date: MAY 18, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: 3443 Security ID: Y2724H114
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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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4.1 | Elect Dr. F.C. Tseng, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.2 | Elect Dr. Cliff Hou, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.3 | Elect Wendell Huang, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.4 | Elect Dr. Sean Tai, a Representative of TSMC, with SHAREHOLDER NO. 1112, as Non-Independent Director | Management | For | For |
4.5 | Elect Dr. Kenneth Kin, with ID No. F102831XXX, as Independent Director | Management | For | For |
4.6 | Elect Jesse Ding, with ID No. A100608XXX, as Independent Director | Management | For | For |
4.7 | Elect Huang Tsui Hui, with ID No. A223202XXX, as Independent Director | Management | For | For |
4.8 | Elect Dr.Cheng Wen Wu, with ID NO.D120021XXX, as Independent Director | Management | For | For |
4.9 | Elect Dr.Ho Min Chen, with ID NO.Q120046XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
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GLOBANT SA Meeting Date: APR 19, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: GLOB Security ID: L44385109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | For |
9 | Reelect Linda Rottenberg as Director | Management | For | For |
10 | Reelect Martin Umaran as Director | Management | For | For |
11 | Reelect Guibert Englebienne as Director | Management | For | For |
1 | Increase Authorized Share Capital and Amend Articles of Association | Management | For | For |
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GRAFTON GROUP PLC Meeting Date: MAY 04, 2023 Record Date: APR 30, 2023 Meeting Type: ANNUAL |
Ticker: GFTU Security ID: G4035Q189
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Paul Hampden Smith as Director | Management | For | For |
3b | Re-elect Susan Murray as Director | Management | For | For |
3c | Re-elect Vincent Crowley as Director | Management | For | For |
3d | Re-elect Rosheen McGuckian as Director | Management | For | For |
3e | Re-elect Avis Darzins as Director | Management | For | For |
3f | Re-elect David Arnold as Director | Management | For | For |
3g | Elect Eric Born as Director | Management | For | For |
3h | Re-elect Michael Roney as Director | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Market Purchase of Shares | Management | For | For |
12 | Determine Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | For |
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GREEN LANDSCAPING GROUP AB Meeting Date: MAY 17, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: GREEN Security ID: W4R14Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting; Elect Chair of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 350,000 for Chair and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Per Sjostrand (Chair), Monica Trolle, Staffan Salen, Asa Kallenius and Tomas Bergstrom as Directors; Ratify Grant Thornton Sweden as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Warrant Plan 2023/2026 for Key Employees | Management | For | For |
16 | Approve Issuance of Up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
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GRUPA PRACUJ SA Meeting Date: JUN 15, 2023 Record Date: MAY 30, 2023 Meeting Type: ANNUAL |
Ticker: GPP Security ID: X324B6102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6a | Approve Management Board Report on Company's and Group's Operations | Management | For | For |
6b | Approve Financial Statements | Management | For | For |
6c | Approve Consolidated Financial Statements | Management | For | For |
6d | Approve Allocation of Income and Dividends of PLN 1.50 per Share | Management | For | For |
6e | Approve Remuneration Report | Management | For | For |
6f | Approve Supervisory Board Report | Management | For | For |
6g1 | Approve Discharge of Przemyslaw Gacek (CEO) | Management | For | For |
6g2 | Approve Discharge of Gracjan Fiedorowicz (Management Board Member) | Management | For | For |
6g3 | Approve Discharge of Boguslaw Nachyna (Management Board Member) | Management | For | For |
6h1 | Approve Discharge of Maciej Noga (Supervisory Board Member) | Management | For | For |
6h2 | Approve Discharge of John Doran (Supervisory Board Member) | Management | For | For |
6h3 | Approve Discharge of Wojcieh Stankiewicz (Supervisory Board Member) | Management | For | For |
6h4 | Approve Discharge of Przemyslaw Budkowski (Supervisory Board Member) | Management | For | For |
6h5 | Approve Discharge of Agnieszka Slomka-Golebiowska (Supervisory Board Member) | Management | For | For |
6h6 | Approve Discharge of Miroslaw Stachowicz (Supervisory Board Member) | Management | For | For |
7 | Close Meeting | Management | None | None |
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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 |
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GUANGZHOU BAIYUN INTERNATIONAL AIRPORT CO., LTD. Meeting Date: FEB 15, 2023 Record Date: FEB 10, 2023 Meeting Type: SPECIAL |
Ticker: 600004 Security ID: Y2930J102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Renewal of Land Use Authorization Agreement and Related Party Transaction | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3.1 | Elect Zhu Qianhong as Director | Shareholder | For | For |
3.2 | Elect Zhong Ming as Director | Shareholder | For | For |
3.3 | Elect Wang Xiaoyong as Director | Shareholder | For | For |
4.1 | Elect Tan Zhanggao as Director | Shareholder | For | For |
4.2 | Elect Xing Yiqiang as Director | Shareholder | For | For |
4.3 | Elect Li Kongyue as Director | Shareholder | For | For |
4.4 | Elect Wang Liya as Director | Shareholder | For | For |
4.5 | Elect Lu Zhenghua as Director | Shareholder | For | For |
5.1 | Elect Yu Xinhui as Supervisor | Shareholder | For | For |
5.2 | Elect Luo Gengfeng as Supervisor | Shareholder | For | For |
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GVS SPA Meeting Date: MAY 03, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: GVS Security ID: T5R4C5106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Approve Performance Shares Plan 2023-2025 | Management | For | For |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Fix Board Terms for Directors | Management | For | For |
5.3.1 | Slate 1 Submitted by GVS Group Srl | Shareholder | None | For |
5.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
5.4 | Elect Alessandro Nasi Board Chair | Shareholder | None | For |
5.5 | Approve Remuneration of Directors | Management | For | For |
6.1.1 | Slate 1 Submitted by GVS Group Srl | Shareholder | None | For |
6.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2023-2025 Performance Shares Plan | Management | For | For |
2 | Amend Company Bylaws | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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HALMA PLC Meeting Date: JUL 21, 2022 Record Date: JUL 19, 2022 Meeting Type: ANNUAL |
Ticker: HLMA Security ID: G42504103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Sharmila Nebhrajani as Director | Management | For | For |
5 | Re-elect Dame Louise Makin as Director | Management | For | For |
6 | Re-elect Andrew Williams as Director | Management | For | For |
7 | Re-elect Marc Ronchetti as Director | Management | For | For |
8 | Re-elect Jennifer Ward as Director | Management | For | For |
9 | Re-elect Carole Cran as Director | Management | For | For |
10 | Re-elect Jo Harlow as Director | Management | For | For |
11 | Re-elect Dharmash Mistry as Director | Management | For | For |
12 | Re-elect Tony Rice as Director | Management | For | For |
13 | Re-elect Roy Twite as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Employee Share Plan | Management | For | For |
17 | Approve Long-Term Incentive Plan | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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HAMAMATSU PHOTONICS KK Meeting Date: DEC 16, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
Ticker: 6965 Security ID: J18270108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | Against |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hiruma, Akira | Management | For | For |
3.2 | Elect Director Suzuki, Kenji | Management | For | For |
3.3 | Elect Director Maruno, Tadashi | Management | For | For |
3.4 | Elect Director Kato, Hisaki | Management | For | For |
3.5 | Elect Director Suzuki, Takayuki | Management | For | For |
3.6 | Elect Director Mori, Kazuhiko | Management | For | For |
3.7 | Elect Director Kodate, Kashiko | Management | For | For |
3.8 | Elect Director Koibuchi, Ken | Management | For | For |
3.9 | Elect Director Kurihara, Kazue | Management | For | For |
3.10 | Elect Director Hirose, Takuo | Management | For | For |
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HANGZHOU TIGERMED CONSULTING CO., LTD. Meeting Date: MAY 23, 2023 Record Date: MAY 17, 2023 Meeting Type: ANNUAL |
Ticker: 3347 Security ID: Y3043G100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Annual Report | Management | For | For |
2 | Approve Report of the Board | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Final Financial Report | Management | For | For |
6 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as Overseas Auditor | Management | For | For |
7 | Approve Application to the Bank for the Integrated Credit Facility | Management | For | For |
8 | Approve Purchase of Short-Term Bank Principal-Guaranteed Wealth Management Products with Self-Owned Idle Funds | Management | For | Against |
9 | Approve Remuneration and Allowance Standards of the Directors | Management | For | For |
10 | Approve Remuneration and Allowance Standard of the Supervisors | Management | For | For |
11 | Adopt Subsidiary Share Option Scheme | Management | For | For |
12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
13 | Approve Grant of General Mandate to the Board to Repurchase H Shares | Management | For | For |
14.01 | Elect Ye Xiaoping as Director | Shareholder | For | For |
14.02 | Elect Cao Xiaochun as Director | Shareholder | For | For |
14.03 | Elect Wu Hao as Director | Shareholder | For | For |
14.04 | Elect Wen Zengyu as Director | Shareholder | For | For |
15.01 | Elect Yang Bo as Director | Shareholder | For | For |
15.02 | Elect Liu Kai Yu Kenneth as Director | Shareholder | For | For |
15.03 | Elect Yuan Huagang as Director | Shareholder | For | For |
16.01 | Elect Chen Zhimin as Supervisor | Management | For | For |
16.02 | Elect Zhang Binghui as Supervisor | Management | For | For |
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HARMONIC DRIVE SYSTEMS, INC. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6324 Security ID: J1886F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Ito, Mitsumasa | Management | For | Against |
2.2 | Elect Director Nagai, Akira | Management | For | For |
2.3 | Elect Director Maruyama, Akira | Management | For | For |
2.4 | Elect Director Kamijo, Kazutoshi | Management | For | For |
2.5 | Elect Director Tanioka, Yoshihiro | Management | For | For |
2.6 | Elect Director Yoshida, Haruhiko | Management | For | Against |
2.7 | Elect Director Nakamura, Masanobu | Management | For | Against |
2.8 | Elect Director Fukuda, Yoshio | Management | For | For |
2.9 | Elect Director Hayashi, Kazuhiko | Management | For | For |
2.10 | Elect Director Kitamoto, Kaeko | Management | For | For |
3 | Approve Annual Bonus | Management | For | Against |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
|
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HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. Meeting Date: APR 21, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: 002690 Security ID: Y3123L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Remuneration of Directors, Supervisors and Senior Management Members | Management | For | For |
8 | Approve Special Report on the Deposit and Usage of Raised Funds | Management | For | For |
9 | Approve Entrusted Financial Management | Management | For | Against |
10 | Approve Appointment of Auditor | Management | For | For |
11 | Amend Articles of Association | Management | For | For |
12 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
13 | Approve Application of Bank Credit Lines | Management | For | For |
14.1 | Elect Tian Ming as Director | Management | For | For |
14.2 | Elect Shen Haibin as Director | Management | For | For |
14.3 | Elect Hao Xianjin as Director | Management | For | For |
15.1 | Elect Yang Hui as Director | Management | For | For |
15.2 | Elect Pan Lisheng as Director | Management | For | For |
16.1 | Elect Han Liming as Supervisor | Management | For | For |
16.2 | Elect Ni Yingjiu as Supervisor | Management | For | For |
|
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HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA Meeting Date: JUN 08, 2023 Record Date: JUN 02, 2023 Meeting Type: ANNUAL |
Ticker: EXAE Security ID: X3247C104
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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 | Management | For | For |
3 | Receive Audit Committee's Activity Report | Management | None | None |
4 | Receive Report of Independent Non-Executive Directors | Management | None | None |
5 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
6 | Approve Director Remuneration for 2022 | Management | For | For |
7 | Pre-approve Director Remuneration for 2023 | Management | For | For |
8 | Approve Auditors and Fix Their Remuneration | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Amend Article 8: Board-Related | Management | For | For |
11.1 | Elect Konstantinos Vassiliou as Director | Management | For | For |
11.2 | Elect Dimitrios Dosis as Director | Management | For | For |
11.3 | Elect Georgios Doukidis as Director | Management | For | For |
11.4 | Elect Polyxeni Kazoli as Director | Management | For | For |
11.5 | Elect Theano Karpodini as Director | Management | For | For |
11.6 | Elect Yianos Kontopoulos as Director | Management | For | For |
11.7 | Elect Nicholaos Krenteras as Director | Management | For | For |
11.8 | Elect John Costopoulos as Director | Management | For | For |
11.9 | Elect Spyridoula Papagiannidou as Director | Management | For | For |
11.10 | Elect George Handjinicolaou as Director | Management | For | For |
11.11 | Elect Thomas Zeeb as Director | Management | For | For |
12 | Approve Type, Term and Composition of the Audit Committee | Management | For | For |
13 | Renew Authorization of Share Repurchase Program | Management | For | For |
14 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
|
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HELMERICH & PAYNE, INC. Meeting Date: FEB 28, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL |
Ticker: HP Security ID: 423452101
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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 |
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HEMNET GROUP AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: HEM Security ID: W3995N162
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Jonas Bergh as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Andreas Haug as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | For |
11.A | Approve Discharge of Hakan Erixon | Management | For | For |
11.B | Approve Discharge of Chris Caulkin | Management | For | For |
11.C | Approve Discharge of Anders Edmark | Management | For | For |
11.D | Approve Discharge of Hakan Hellstrom | Management | For | For |
11.E | Approve Discharge of Nick McKittrick | Management | For | For |
11.F | Approve Discharge of Pierre Siri | Management | For | For |
11.G | Approve Discharge of Tracey Fellows | Management | For | For |
11.H | Approve Discharge of Maria Redin | Management | For | For |
11.I | Approve Discharge of CEO Cecilia Beck-Friis | Management | For | For |
12.A | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.B | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13.A | Approve Remuneration of Directors in the Amount of SEK 875,000 for Chair and SEK 360,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.B | Approve Remuneration of Auditors | Management | For | For |
14.A | Elect Anders Nilsson as New Director | Management | For | For |
14.B | Reelect Pierre Siri as Director | Management | For | For |
14.C | Reelect Anders Edmark as Director | Management | For | For |
14.D | Reelect Hakan Hellstrom as Director | Management | For | For |
14.E | Reelect Tracey Fellows as Director | Management | For | For |
14.F | Reelect Nick McKittrick as Director | Management | For | For |
14.G | Reelect Maria Redin as Director | Management | For | For |
15 | Elect Anders Nilsson as New Board Chair | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
18 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
19.A | Approve SEK 2.1 Million Reduction in Share Capital via Share Cancellation for Transfer to Unrestricted Equity | Management | For | For |
19.B | Approve Capitalization of Reserves of SEK 2.1 Million for a Bonus Issue | Management | For | For |
20 | Approve Warrant Program 2023/2027 for Key Employees | Management | For | For |
21 | Authorize Share Repurchase Program | Management | For | For |
22 | Close Meeting | Management | None | None |
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HILLTOP HOLDINGS, INC. Meeting Date: JUL 21, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL |
Ticker: HTH Security ID: 432748101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.2 | Elect Director Tracy A. Bolt | Management | For | For |
1.3 | Elect Director J. Taylor Crandall | Management | For | For |
1.4 | Elect Director Hill A. Feinberg | Management | For | For |
1.5 | Elect Director Gerald J. Ford | Management | For | For |
1.6 | Elect Director Jeremy B. Ford | Management | For | For |
1.7 | Elect Director J. Markham Green | Management | For | For |
1.8 | Elect Director William T. Hill, Jr. | Management | For | For |
1.9 | Elect Director Charlotte Jones | Management | For | For |
1.10 | Elect Director Lee Lewis | Management | For | For |
1.11 | Elect Director Andrew J. Littlefair | Management | For | For |
1.12 | Elect Director W. Robert Nichols, III | Management | For | For |
1.13 | Elect Director Thomas C. Nichols | Management | For | For |
1.14 | Elect Director Kenneth D. Russell | Management | For | For |
1.15 | Elect Director A. Haag Sherman | Management | For | For |
1.16 | Elect Director Jonathan S. Sobel | Management | For | For |
1.17 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.18 | Elect Director Carl B. Webb | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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HIROSE ELECTRIC CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6806 Security ID: J19782101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 280 | Management | For | For |
2.1 | Elect Director Ishii, Kazunori | Management | For | For |
2.2 | Elect Director Kiriya, Yukio | Management | For | For |
2.3 | Elect Director Sato, Hiroshi | Management | For | For |
2.4 | Elect Director Kamagata, Shin | Management | For | For |
2.5 | Elect Director Obara, Shu | Management | For | For |
2.6 | Elect Director Sang-Yeob Lee | Management | For | For |
2.7 | Elect Director Hotta, Kensuke | Management | For | For |
2.8 | Elect Director Motonaga, Tetsuji | Management | For | For |
2.9 | Elect Director Nishimatsu, Masanori | Management | For | For |
2.10 | Elect Director Sakata, Seiji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ueda, Masatoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Miura, Kentaro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Araki, Yukiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Takashima, Kenji | Management | For | For |
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HISCOX LTD. Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: HSX Security ID: G4593F138
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Robert Childs as Director | Management | For | For |
6 | Elect Paul Cooper as Director | Management | For | For |
7 | Re-elect Donna DeMaio as Director | Management | For | For |
8 | Re-elect Michael Goodwin as Director | Management | For | For |
9 | Re-elect Thomas Huerlimann as Director | Management | For | For |
10 | Re-elect Hamayou Akbar Hussain as Director | Management | For | For |
11 | Re-elect Colin Keogh as Director | Management | For | For |
12 | Re-elect Anne MacDonald as Director | Management | For | For |
13 | Re-elect Constantinos Miranthis as Director | Management | For | For |
14 | Re-elect Joanne Musselle as Director | Management | For | For |
15 | Re-elect Lynn Pike as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers Ltd as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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HUHTAMAKI OYJ Meeting Date: APR 27, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: HUH1V Security ID: X33752100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.00 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 | Amend Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 170,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
13 | Fix Number of Directors at Nine | Management | For | For |
14 | Reelect Pekka Ala-Pietila (Chair), Mercedes Alonso, Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair) and Ralf K. Wunderlich as Directors; Elect Pauline Lindwall and Pekka Vauramo as New Directors | Management | For | For |
15 | Approve Remuneration of Auditor | Management | For | For |
16 | Ratify KPMG as Auditor | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | For |
19 | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | For |
20 | Amend Charter of the Shareholder Nomination Board | Management | For | For |
21 | Close Meeting | Management | None | None |
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HUMBLE GROUP AB Meeting Date: MAY 19, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
Ticker: HUMBLE Security ID: W1118G106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (5) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.a | Elect Pal Bruu as New Director | Management | For | For |
10.b | Elect Sara Berger as New Director | Management | For | For |
10.c | Reelect Dajana Mirborn as Director | Management | For | For |
10.d | Reelect Henrik Patek as Director | Management | For | For |
10.e | Reelect Ola Cronholm as Director | Management | For | For |
10.f | Elect Dajana Mirborn Board Chairman | Management | For | For |
10.g | Ratify BDO Malardalen AB as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
13 | Approve Warrant Plan 2023/2026 for Key Employees | Management | For | For |
14 | Close Meeting | Management | None | None |
|
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HUTCHMED (CHINA) LIMITED Meeting Date: MAY 12, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
Ticker: 13 Security ID: G4672N119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A | Elect To Chi Keung, Simon as Director | Management | For | For |
2B | Elect Weiguo Su as Director | Management | For | For |
2C | Elect Cheng Chig Fung, Johnny as Director | Management | For | For |
2D | Elect Dan Eldar as Director | Management | For | For |
2E | Elect Edith Shih as Director | Management | For | For |
2F | Elect Lefei Sun as Director | Management | For | For |
2G | Elect Paul Rutherford Carter as Director | Management | For | For |
2H | Elect Graeme Allan Jack as Director | Management | For | For |
2I | Elect Mok Shu Kam, Tony as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
|
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HYPERA SA Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: HYPE3 Security ID: P5230A101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Nine | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Alvaro Stainfeld Link as Board Chairman | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Bernardo Malpica Hernandez as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Esteban Malpica Fomperosa as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Hugo Barreto Sodre Leal as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Luciana Cavalheiro Fleischner Alves de Queiroz as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Flair Jose Carrilho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Eliana Helena de Gregorio Ambrosio Chimenti as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
|
---|
ICELANDIC SALMON AS Meeting Date: MAY 25, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
Ticker: ISLAX Security ID: R3852Z106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of NOK 400,000 for Chairman and NOK 150,000 for Other Directors | Management | For | For |
6 | Approve Remuneration of Auditors | Management | For | For |
7.1 | Reelect Leif Inge Nordhammer as Director | Management | For | For |
7.2 | Elect Gustav Witzoe as New Director | Management | For | For |
7.3 | Elect Ulrik Steinvik as New Director | Management | For | For |
7.4 | Reelect Espen Weyergang Marcussen as Director | Management | For | For |
7.5 | Reelect Kjartan Olafsson as Director | Management | For | For |
8 | Approve Creation of NOK 30,961,868 Pool of Capital without Preemptive Rights | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
|
---|
ICICI SECURITIES LIMITED Meeting Date: AUG 26, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL |
Ticker: 541179 Security ID: Y3R565125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
4 | Reelect Ajay Saraf as Director | Management | For | For |
5 | Approve B S R & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Revision in the Remuneration of Vijay Chandok as Managing Director and CEO | Management | For | For |
7 | Approve Revision in the Remuneration of Ajay Saraf as Executive Director | Management | For | For |
8 | Reelect Subrata Mukherji as Director | Management | For | For |
9 | Reelect Vijayalakshmi Iyer as Director | Management | For | Against |
10 | Elect Gopichand Katragadda as Director | Management | For | For |
11 | Elect Prasanna Balachander as Director | Management | For | For |
12 | Approve Increase in Borrowing Limit | Management | For | For |
13 | Approve Enhancement of Limit of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | For |
14 | Approve Material Related Party Transactions for Credit Facilities | Management | For | For |
15 | Approve Material Related Party Transactions for Placing of Deposits | Management | For | For |
16 | Approve ICICI Securities Limited - Employees Stock Unit Scheme - 2022 | Management | For | For |
17 | Approve Grant of Units to Eligible Employees of Subsidiaries of the Company Under ICICI Securities Limited - Employees Stock Unit Scheme - 2022 | Management | For | For |
|
---|
IDORSIA LTD. Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: IDIA Security ID: H3879B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Mathieu Simon as Director | Management | For | For |
4.1.2 | Reelect Joern Aldag as Director | Management | For | For |
4.1.3 | Reelect Jean-Paul Clozel as Director | Management | For | For |
4.1.4 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.5 | Reelect Srishti Gupta as Director | Management | For | For |
4.1.6 | Reelect Peter Kellogg as Director | Management | For | For |
4.1.7 | Reelect Sandy Mahatme as Director | Management | For | For |
4.1.8 | Elect Sophie Kornowski as Director | Management | For | For |
4.2 | Reelect Mathieu Simon as Board Chair | Management | For | For |
4.3.1 | Reappoint Felix Ehrat as Chairman of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.2 | Reappoint Srishti Gupta as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.3 | Reappoint Mathieu Simon as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
4.3.4 | Appoint Sophie Kornowski as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.2 Million | Management | For | For |
6 | Designate BachmannPartner AG as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.1 | Amend Corporate Purpose | Management | For | For |
8.2 | Approve Creation of CHF 1.3 Million Pool of Conditional Capital for Employee Equity Participation | Management | For | Against |
8.3 | Approve Creation of Capital Band within the Upper Limit of CHF 14.1 Million and the Lower Limit of CHF 4.7 Million with or without Exclusion of Preemptive Rights | Management | For | For |
8.4 | Amend Articles Re: Exclusion of Subscription Rights up to 20 Percent of Share Capital; Form of Shares and Share Register | Management | For | For |
8.5 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
8.6 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
IMCD NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: IMCD Security ID: N4447S106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
3.a | Receive Auditor's Report (Non-Voting) | Management | None | None |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 6.78 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Elect Valerie Diele-Braun to Management Board | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2025-2027 | Management | For | For |
8.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Close Meeting | Management | None | None |
|
---|
IMI PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: IMI Security ID: G47152114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
5 | Re-elect Thomas Thune Andersen as Director | Management | For | For |
6 | Re-elect Caroline Dowling as Director | Management | For | For |
7 | Re-elect Katie Jackson as Director | Management | For | For |
8 | Re-elect Ajai Puri as Director | Management | For | For |
9 | Re-elect Isobel Sharp as Director | Management | For | For |
10 | Re-elect Daniel Shook as Director | Management | For | For |
11 | Re-elect Roy Twite as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
B | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
C | Authorise Market Purchase of Ordinary Shares | Management | For | For |
D | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
INCHCAPE PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: INCH Security ID: G47320208
|
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 Nayantara Bali as Director | Management | For | For |
6 | Re-elect Jerry Buhlmann as Director | Management | For | For |
7 | Elect Juan Pablo Del Rio Goudie as Director | Management | For | For |
8 | Elect Byron Grote as Director | Management | For | For |
9 | Re-elect Alexandra Jensen as Director | Management | For | For |
10 | Re-elect Jane Kingston as Director | Management | For | For |
11 | Re-elect Sarah Kuijlaars as Director | Management | For | For |
12 | Re-elect Nigel Stein as Director | Management | For | For |
13 | Re-elect Duncan Tait as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
INCYTE CORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: INCY Security ID: 45337C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | 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 |
|
---|
INDIVIOR PLC Meeting Date: MAY 04, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: INDV Security ID: G4766E116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Barbara Ryan as Director | Management | For | For |
4 | Re-elect Peter Bains as Director | Management | For | For |
5 | Re-elect Mark Crossley as Director | Management | For | For |
6 | Re-elect Graham Hetherington as Director | Management | For | For |
7 | Re-elect Jerome Lande as Director | Management | For | For |
8 | Re-elect Joanna Le Couilliard as Director | Management | For | For |
9 | Re-elect Thomas McLellan as Director | Management | For | For |
10 | Re-elect Lorna Parker as Director | Management | For | For |
11 | Re-elect Daniel Phelan as Director | Management | For | For |
12 | Re-elect Ryan Preblick as Director | Management | For | For |
13 | Re-elect Mark Stejbach as Director | Management | For | For |
14 | Re-elect Juliet Thompson as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
|
---|
INDUTRADE AB Meeting Date: MAR 29, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: INDT Security ID: W4939U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board's and Board Committee's Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | For |
10b | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | For |
10c | Approve Record Date for Dividend Payment | Management | For | For |
10d.1 | Approve Discharge of Bo Annvik | Management | For | For |
10d.2 | Approve Discharge of Susanna Campbell | Management | For | For |
10d.3 | Approve Discharge of Anders Jernhall | Management | For | For |
10d.4 | Approve Discharge of Bengt Kjell | Management | For | For |
10d.5 | Approve Discharge of Kerstin Lindell | Management | For | For |
10d.6 | Approve Discharge of Ulf Lundahl | Management | For | For |
10d.7 | Approve Discharge of Katarina Martinson | Management | For | For |
10d.8 | Approve Discharge of Krister Mellve | Management | For | For |
10d.9 | Approve Discharge of Lars Pettersson | Management | For | For |
11 | Receive Nominating Committee's Report | Management | None | None |
12.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13.1 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.2 | Approve Remuneration of Auditors | Management | For | For |
14.1a | Reelect Bo Annvik as Director | Management | For | For |
14.1b | Reelect Susanna Campbell as Director | Management | For | For |
14.1c | Reelect Anders Jernhall as Director | Management | For | For |
14.1d | Reelect Kerstin Lindell as Director | Management | For | For |
14.1e | Reelect Ulf Lundahl as Director | Management | For | For |
14.1f | Reelect Katarina Martinson as Director | Management | For | For |
14.1g | Reelect Krister Mellve as Director | Management | For | For |
14.1h | Reelect Lars Pettersson as Director | Management | For | For |
14.2 | Reelect Katarina Martinson Chairman | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18a | Approve Performance Share Incentive Plan LTIP 2023 for Key Employees | Management | For | For |
18b | Approve Equity Plan Financing | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
INFICON HOLDING AG Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: IFCN Security ID: H7190K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board of Directors | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 18 per Share | Management | For | For |
4.1 | Reelect Beat Luethi as Director and Board Chair | Management | For | For |
4.2 | Reelect Vanessa Frey as Director | Management | For | For |
4.3 | Reelect Beat Siegrist as Director | Management | For | For |
4.4 | Reelect Reto Suter as Director | Management | For | For |
4.5 | Elect Lukas Winkler as Director | Management | For | For |
5.1 | Reappoint Beat Siegrist as Member of the Compensation and HR Committee | Management | For | For |
5.2 | Reappoint Reto Suter as Member of the Compensation and HR Committee | Management | For | For |
5.3 | Appoint Lukas Winkler as Member of the Compensation and HR Committee | Management | For | For |
6 | Designate Baur Huerlimann AG as Independent Proxy | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
10 | Approve Remuneration of Executive Committee in the Amount of CHF 2.2 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Lower Limit of 95 Percent and the Upper Limit of 105 Percent of Existing Share Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11.2 | Amend Articles Re: Tokenized Shares | Management | For | For |
11.3 | Amend Articles Re: Shareholder Rights; General Meeting; Publications and Notices | Management | For | For |
11.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
11.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
11.6 | Amend Articles Re: Editorial Changes | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
INNOVENT BIOLOGICS, INC. Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
Ticker: 1801 Security ID: G4818G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Elect Ronald Hao Xi Ede as Director | Management | For | For |
2.2 | Elect Charles Leland Cooney as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
8.1 | Approve Conditional Grant of Restricted Shares to De-Chao Michael Yu Under the 2020 RS Plan | Management | For | For |
8.2 | Authorize Any Director, Except Dr. Yu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Yu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
9.1 | Approve Conditional Grant of Restricted Shares to Ronald Hao Xi Ede Under the 2020 RS Plan | Management | For | For |
9.2 | Authorize Any Director, Except Mr. Ede, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Ede Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
10.1 | Approve Conditional Grant of Restricted Shares to Joyce I-Yin Hsu Under the 2020 RS Plan | Management | For | For |
10.2 | Authorize Any Director, Except Ms. Hsu, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Ms. Hsu Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
11.1 | Approve Conditional Grant of Restricted Shares to Charles Leland Cooney Under the 2020 RS Plan | Management | For | For |
11.2 | Authorize Any Director, Except Dr. Cooney, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Cooney Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
12.1 | Approve Conditional Grant of Restricted Shares to Kaixian Chen Under the 2020 RS Plan | Management | For | For |
12.2 | Authorize Any Director, Except Dr. Chen, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Dr. Chen Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
13.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on March 30, 2023 Under the 2020 RS Plan | Management | For | For |
13.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2023 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
14.1 | Approve Conditional Grant of Restricted Shares to Gary Zieziula on June 1, 2022 Under the 2020 RS Plan | Management | For | For |
14.2 | Authorize Any Director, Except Mr. Zieziula, to Allot, Issue and Deal with the Shares Pursuant to the 2022 Proposed Grant to Mr. Zieziula Under the 2022 RS Plan Specific Mandate and Related Transactions | Management | For | For |
15 | Adopt Fourteenth Amended and Restated Memorandum and Articles of Association and Related Transactions | Management | For | For |
|
---|
INSIGHT ENTERPRISES, INC. Meeting Date: MAY 17, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: NSIT Security ID: 45765U103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | 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 KPMG LLP as Auditors | Management | For | For |
|
---|
INSTALCO AB Meeting Date: MAY 05, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: INSTAL Security ID: W4962V120
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of SEK 0.66 Per Share | Management | For | For |
9.a | Approve Discharge of Board Member | Management | For | For |
9.b | Approve Discharge of Board Member | Management | For | For |
9.c | Approve Discharge of Board Member | Management | For | For |
9.d | Approve Discharge of Board Member | Management | For | For |
9.e | Approve Discharge of Board Member | Management | For | For |
9.f | Approve Discharge of Board Member | Management | For | For |
9.g | Approve Discharge of CEO | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 640,000 for Chairman and SEK 320,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.a | Reelect Johnny Alvarsson as Director | Management | For | For |
13.b | Reelect Carina Qvarngard as Director | Management | For | For |
13.c | Reelect Carina Edblad as Director | Management | For | For |
13.d | Reelect Per Leopoldsson as Director | Management | For | For |
13.e | Reelect Per Sjostrand as Director | Management | For | For |
13.f | Reelect Camilla Oberg as Director | Management | For | For |
13.g | Elect Ulf Wretskog as Director | Management | For | For |
13.h | Reelect Per Sjostrand as Chairman | Management | For | For |
14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Grant Thornton Sweden AB as Auditors | Management | For | For |
17 | Approve Creation of up to Ten Percent Pool of Capital without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Warrant Plan for Key Employees | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Meeting Date: JUN 14, 2023 Record Date: JUN 09, 2023 Meeting Type: ANNUAL |
Ticker: IAG Security ID: E67674106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5a | Re-elect Javier Ferran as Director | Management | For | For |
5b | Re-elect Luis Gallego as Director | Management | For | For |
5c | Re-elect Giles Agutter as Director | Management | For | For |
5d | Re-elect Peggy Bruzelius as Director | Management | For | For |
5e | Re-elect Eva Castillo Sanz as Director | Management | For | For |
5f | Re-elect Margaret Ewing as Director | Management | For | For |
5g | Re-elect Maurice Lam as Director | Management | For | For |
5h | Re-elect Heather McSharry as Director | Management | For | For |
5i | Re-elect Robin Phillips as Director | Management | For | For |
5j | Re-elect Emilio Saracho as Director | Management | For | For |
5k | Re-elect Nicola Shaw as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Allotment of Shares for Share Awards under the Executive Share Plan | Management | For | For |
8 | Authorise Market Purchase of Shares | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
11a | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | Against |
11b | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | Against |
12 | Authorise Ratification of Approved Resolutions | Management | For | For |
|
---|
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 | For |
4.6 | Elect Stephen A. Paradies as Director | Management | For | For |
4.7 | Elect Andres Soriano III as Director | Management | For | For |
5 | Appoint External Auditors | Management | For | For |
|
---|
INTERNATIONAL GAME TECHNOLOGY PLC Meeting Date: MAY 09, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: IGT Security ID: G4863A108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | For |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize 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 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorize Board to Allot the Capital Reduction Share | Management | For | For |
23 | Approve Cancellation of the Capital Reduction Share | Management | For | For |
|
---|
INTERPUMP GROUP SPA Meeting Date: APR 28, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: IP Security ID: T5513W107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Abstain |
5 | Approve Second Section of the Remuneration Report | Management | For | Abstain |
6 | Fix Number of Directors | Management | For | For |
7 | Fix Board Terms for Directors | Management | For | For |
8.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Elect Board Chair | Management | None | For |
10 | Approve Remuneration of Directors | Management | For | For |
11.1 | Slate 1 Submitted by Gruppo IPG Holding SpA | Shareholder | None | For |
11.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
12 | Approve Internal Auditors' Remuneration | Management | For | For |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Articles Re: Article Articles 14 | Management | For | For |
2 | Amend Company Bylaws Re: Article 16 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
---|
INVISIO AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: IVSO Security ID: W603RD108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | None | None |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 0.70 Per Share | Management | For | For |
11.1 | Approve Discharge of Annika Andersson | Management | For | For |
11.2 | Approve Discharge of Charlotta Falvin | Management | For | For |
11.3 | Approve Discharge of Lage Jonason | Management | For | For |
11.4 | Approve Discharge of Martin Krupicka | Management | For | For |
11.5 | Approve Discharge of Ulrika Hagdahl | Management | For | For |
11.6 | Approve Discharge of Charlott Samuelsson | Management | For | For |
11.7 | Approve Discharge of Hannu Saastamoinen | Management | For | For |
11.8 | Approve Discharge of CEO Lars Hojgard Hansen | Management | For | For |
12 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
13.1 | Approve Remuneration of Directors in the Amount of SEK 675,000 for Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.2 | Approve Remuneration of Auditors | Management | For | For |
14.1a | Reelect Annika Andersson as Director | Management | For | For |
14.1b | Reelect Martin Krupicka as Director | Management | For | For |
14.1c | Reelect Ulrika Hagdahl as Director | Management | For | For |
14.1d | Reelect Charlott Samuelsson as Director | Management | For | For |
14.1e | Reelect Hannu Saastamoinen as Director | Management | For | For |
14.1f | Elect Nicklas Hansen as New Director | Management | For | For |
14.2 | Reelect Annika Andersson as Board Chair | Management | For | For |
15.1 | Determine Number of Auditors (1) | Management | For | For |
15.2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Approve Stock Option Plan for Key Employees | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: IRDM Security ID: 46269C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | Withhold |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | Withhold |
1.8 | Elect Director Suzanne E. McBride | Management | For | Withhold |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Kay N. Sears | Management | For | For |
1.12 | Elect Director Jacqueline E. Yeaney | 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 | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: IRDM Security ID: 46269C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | Withhold |
1.8 | Elect Director Suzanne E. McBride | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Kay N. Sears | Management | For | For |
1.12 | Elect Director Jacqueline E. Yeaney | 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 | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: IRDM Security ID: 46269C607
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | Withhold |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | Withhold |
1.8 | Elect Director Suzanne E. McBride | Management | For | Withhold |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Kay N. Sears | Management | For | For |
1.12 | Elect Director Jacqueline E. Yeaney | 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 | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
IRIDIUM COMMUNICATIONS INC. Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
Ticker: IRDM Security ID: 46269C607
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | Withhold |
1.8 | Elect Director Suzanne E. McBride | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Kay N. Sears | Management | For | For |
1.12 | Elect Director Jacqueline E. Yeaney | 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 | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
ISLANDSBANKI HF Meeting Date: MAR 16, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: ISB Security ID: X40262333
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Report of Board | Management | None | None |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Anna Poroardottir, Agnar Tomas Moller and Guorun Porgeirsdottir as Directors, Elect Herdis Gunnarsdottir as Deputy Director | Shareholder | For | For |
4.2 | Elect Finnur Arnason, Ari Danielsson, Frosti Olafsson and Valgerour Skuladottiras as Directors: Elect Pall Gretar Steingrimsson as Deputy Director | Management | For | For |
5 | Ratify Ernst & Young as Auditors | Management | For | For |
6 | Approve Monthly Remuneration of Directors in the Amount of ISK 880,000 for Chairman, ISK 625,000 for Vice Chairman and ISK 505,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Nomination Committee Procedures | Management | For | For |
9 | Amend Articles Re: Merger; Miscellaneous Provisions | Management | For | For |
10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
11 | Other Business (Voting) | Management | For | Against |
|
---|
JACK IN THE BOX INC. Meeting Date: MAR 03, 2023 Record Date: JAN 06, 2023 Meeting Type: ANNUAL |
Ticker: JACK Security ID: 466367109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Guillermo Diaz, Jr. | Management | For | For |
1b | Elect Director David L. Goebel | Management | For | For |
1c | Elect Director Darin S. Harris | Management | For | For |
1d | Elect Director Sharon P. John | Management | For | For |
1e | Elect Director Madeleine A. Kleiner | Management | For | For |
1f | Elect Director Michael W. Murphy | Management | For | For |
1g | Elect Director James M. Myers | Management | For | For |
1h | Elect Director David M. Tehle | Management | For | For |
1i | Elect Director Vivien M. Yeung | 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 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
|
---|
JANUS HENDERSON GROUP PLC Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: JHG Security ID: G4474Y214
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian Baldwin | Management | For | For |
1.2 | Elect Director John Cassaday | Management | For | For |
1.3 | Elect Director Alison Davis *Withdrawn Resolution* | Management | None | None |
1.4 | Elect Director Kalpana Desai | Management | For | For |
1.5 | Elect Director Ali Dibadj | Management | For | For |
1.6 | Elect Director Kevin Dolan | Management | For | For |
1.7 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.8 | Elect Director Ed Garden | Management | For | For |
1.9 | Elect Director Alison Quirk | Management | For | For |
1.10 | Elect Director Angela Seymour-Jackson | Management | For | For |
1.11 | Elect Director Anne Sheehan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
4 | Authorise Market Purchase of CDIs | Management | For | For |
5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorise Audit Committee to Fix Their Remuneration | Management | For | For |
|
---|
JAPAN AIRPORT TERMINAL CO., LTD. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9706 Security ID: J2620N105
|
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 Takashiro, Isao | Management | For | Against |
2.2 | Elect Director Yokota, Nobuaki | Management | For | For |
2.3 | Elect Director Suzuki, Hisayasu | Management | For | For |
2.4 | Elect Director Onishi, Hiroshi | Management | For | For |
2.5 | Elect Director Tanaka, Kazuhito | Management | For | For |
2.6 | Elect Director Koyama, Yoko | Management | For | For |
2.7 | Elect Director Ueki, Yoshiharu | Management | For | Against |
2.8 | Elect Director Kimura, Keiji | Management | For | Against |
2.9 | Elect Director Fukuzawa, Ichiro | Management | For | Against |
2.10 | Elect Director Kawamata, Yukihiro | Management | For | Against |
2.11 | Elect Director Fujino, Takeshi | Management | For | For |
2.12 | Elect Director Matsuda, Keishi | Management | For | For |
3 | Elect Director and Audit Committee Member Iwasaki, Kenji | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sugita, Yoko | Management | For | For |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6544 Security ID: J2S19B100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Ishida, Katsushi | Management | For | For |
2.2 | Elect Director Imamura, Kimihiko | Management | For | For |
2.3 | Elect Director Kuramoto, Shuji | Management | For | For |
2.4 | Elect Director Uno, Shinsuke | Management | For | For |
2.5 | Elect Director Murakami, Daiki | Management | For | For |
2.6 | Elect Director Watanabe, Hitoshi | Management | For | For |
2.7 | Elect Director Endo, Noriko | Management | For | For |
2.8 | Elect Director Yano, Mika | Management | For | For |
|
---|
JB FINANCIAL GROUP CO., LTD. Meeting Date: MAR 30, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 175330 Security ID: Y4S2E5104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Approve Financial Statements | Management | For | For |
1.2.1 | Approve Appropriation of Income (KRW 715) | Management | For | Against |
1.2.2 | Approve Appropriation of Income (KRW 900) (Shareholder Proposal) | Shareholder | Against | For |
2.1 | Amend Articles of Incorporation (Term of office for Outside Directors) | Management | For | For |
2.2 | Amend Articles of Incorporation (Record Date for Dividend) | Management | For | For |
3.1 | Elect Yoo Gwan-woo as Outside Director | Management | For | For |
3.2 | Elect Seong Je-hwan as Outside Director | Management | For | Against |
3.3 | Elect Kim Gi-seok as Outside Director (Shareholder Proposal) | Shareholder | Against | For |
4 | Elect Lee Sang-bok as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Yoo Gwan-woo as a Member of Audit Committee | Management | For | For |
5.2 | Elect Seong Je-hwan as a Member of Audit Committee | Management | For | Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
|
---|
JCDECAUX SE Meeting Date: MAY 16, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: DEC Security ID: F5333N100
|
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 Gerard Degonse as Supervisory Board Member | Management | For | For |
6 | Reelect Jean-Pierre Decaux as Supervisory Board Member | Management | For | For |
7 | Reelect Michel Bleitrach as Supervisory Board Member | Management | For | For |
8 | Reelect Benedicte Hautefort as Supervisory Board Member | Management | For | For |
9 | Reelect Jean-Sebastien Decaux as Supervisory Board Member | Management | For | For |
10 | Reelect Marie-Laure Sauty de Chalon as Supervisory Board Member | Management | For | For |
11 | Reelect Leila Turner as Supervisory Board Member | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Management Board and Management Board Members | Management | For | Against |
13 | Approve Remuneration Policy of Chairman of the Supervisory Board and Supervisory Board Members | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Jean-Charles Decaux, Chairman of the Management Board | Management | For | For |
16 | Approve Compensation of Jean-Francois Decaux, Management Board Member and CEO | Management | For | For |
17 | Approve Compensation of Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members | Management | For | For |
18 | Approve Compensation of Gerard Degonse, Chairman of the Supervisory Board | 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 Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
28 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
29 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
32 | Amend Article 16 of Bylaws Re: Supervisory Board Composition | Management | For | For |
33 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
JGC HOLDINGS CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 1963 Security ID: J26945105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Sato, Masayuki | Management | For | For |
2.2 | Elect Director Ishizuka, Tadashi | Management | For | For |
2.3 | Elect Director Terajima, Kiyotaka | Management | For | For |
2.4 | Elect Director Yamada, Shoji | Management | For | For |
2.5 | Elect Director Endo, Shigeru | Management | For | For |
2.6 | Elect Director Matsushima, Masayuki | Management | For | For |
2.7 | Elect Director Yao, Noriko | Management | For | For |
3 | Appoint Statutory Auditor Oki, Kazuya | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
|
---|
JHSF PARTICIPACOES SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: JHSF3 Security ID: P6050T105
|
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 | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Six | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | For |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Jose Auriemo Neto as Director | Management | None | For |
9.2 | Percentage of Votes to Be Assigned - Elect Thiago Alonso de Oliveira as Director | Management | None | For |
9.3 | Percentage of Votes to Be Assigned - Elect Alberto Fernandes as Independent Director | Management | None | For |
9.4 | Percentage of Votes to Be Assigned - Elect Jose Castro Araujo Rudge as Independent Director | Management | None | For |
9.5 | Percentage of Votes to Be Assigned - Elect Osvaldo Roberto Nieto as Independent Director | Management | None | For |
9.6 | Percentage of Votes to Be Assigned - Elect Richard Rainer as Independent Director | Management | None | For |
10 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
11.1 | Elect Jose Auriemo Neto as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11.2 | Elect Thiago Alonso de Oliveira as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11.3 | Elect Alberto Fernandes as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11.4 | Elect Jose Castro Araujo Rudge as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11.5 | Elect Osvaldo Roberto Nieto as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
11.6 | Elect Richard Rainer as Director Appointed by Minority Shareholder | Shareholder | None | Abstain |
12 | 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 |
13 | Elect Jose Auriemo Neto as Board Chairman | Management | For | For |
14 | Fix Number of Fiscal Council Members at Three | Management | For | For |
15 | Elect Fiscal Council Members | Management | For | For |
16 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
17 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
18.1 | Elect Ademir Jose Scarpin as Fiscal Council Member and Joao Odair Brunozi as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
18.2 | Elect Ariovaldo dos Santos as Fiscal Council Member and Bruno Meirelles Salloti as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
18.3 | Elect Hector Jose Alfonso as Fiscal Council Member and Luiz Novaes Cabral as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
19 | Approve Remuneration of Company's Management and Fiscal Council | 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 | For |
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 | For |
|
---|
JSR CORP. Meeting Date: JUN 16, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4185 Security ID: J2856K106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Clarify Director Authority on Shareholder Meetings | Management | For | For |
3.1 | Elect Director Eric Johnson | Management | For | For |
3.2 | Elect Director Hara, Koichi | Management | For | For |
3.3 | Elect Director Takahashi, Seiji | Management | For | For |
3.4 | Elect Director Tachibana, Ichiko | Management | For | For |
3.5 | Elect Director Emoto, Kenichi | Management | For | For |
3.6 | Elect Director Seki, Tadayuki | Management | For | For |
3.7 | Elect Director David Robert Hale | Management | For | For |
3.8 | Elect Director Iwasaki, Masato | Management | For | For |
3.9 | Elect Director Ushida, Kazuo | Management | For | For |
4.1 | Appoint Alternate Statutory Auditor Fujii, Yasufumi | Management | For | For |
4.2 | Appoint Alternate Statutory Auditor Endo, Yukiko | Management | For | For |
|
---|
JUSTSYSTEMS CORP. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4686 Security ID: J28783108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | Against |
2.1 | Elect Director Sekinada, Kyotaro | Management | For | Against |
2.2 | Elect Director Tajiki, Masayuki | Management | For | Against |
2.3 | Elect Director Miki, Masayuki | Management | For | Against |
2.4 | Elect Director Kurihara, Manabu | Management | For | Against |
2.5 | Elect Director Midorikawa, Yoshie | Management | For | For |
3.1 | Elect Director and Audit Committee Member Higo, Yasushi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kumagai, Tsutomu | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Igarashi, Toru | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Kurihara, Manabu | Management | For | For |
|
---|
K-FAST HOLDING AB Meeting Date: MAY 15, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
Ticker: KFAST.B Security ID: W5077E127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Erik Selin as Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 200,000 for Each Director Except Erik Selin; Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Erik Selin (Chair) as Director | Management | For | For |
11.2 | Reelect Ulf Johansson as Director | Management | For | For |
11.3 | Reelect Christian Karlsson as Director | Management | For | For |
11.4 | Reelect Jacob Karlsson as Director | Management | For | For |
11.5 | Reelect Sara Mindus as Director | Management | For | For |
11.6 | Reelect Jesper Martensson as Director | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Issuance of up to 24 Million Shares of Series B without Preemptive Rights | Management | For | Against |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Close Meeting | Management | None | None |
|
---|
KAINOS GROUP PLC Meeting Date: SEP 28, 2022 Record Date: SEP 26, 2022 Meeting Type: ANNUAL |
Ticker: KNOS Security ID: G5209U104
|
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 Brendan Mooney as Director | Management | For | For |
6 | Re-elect Richard McCann as Director | Management | For | For |
7 | Re-elect Andy Malpass as Director | Management | For | For |
8 | Re-elect Tom Burnet as Director | Management | For | For |
9 | Re-elect Katie Davis as Director | Management | For | For |
10 | Re-elect Rosaleen Blair as Director | Management | For | For |
11 | Reappoint KPMG as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Approve Performance Share Plan | Management | For | For |
15 | Approve Employee Savings-Related Share Purchase Plan | 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 |
|
---|
KANSAI PAINT CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4613 Security ID: J30255129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mori, Kunishi | Management | For | For |
2.2 | Elect Director Takahara, Shigeki | Management | For | For |
2.3 | Elect Director Teraoka, Naoto | Management | For | For |
2.4 | Elect Director Nishibayashi, Hitoshi | Management | For | For |
2.5 | Elect Director Kajima, Junichi | Management | For | For |
2.6 | Elect Director Yoshikawa, Keiji | Management | For | For |
2.7 | Elect Director Omori, Shinichiro | Management | For | For |
2.8 | Elect Director Ando, Tomoko | Management | For | For |
2.9 | Elect Director John P. Durkin | Management | For | For |
3 | Appoint Statutory Auditor Nakai, Hiroe | Management | For | For |
4 | Appoint Alternate Statutory Auditor Kuroda, Ai | Management | For | For |
|
---|
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 | Against |
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 |
|
---|
KEYWORDS STUDIOS PLC Meeting Date: MAY 26, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL |
Ticker: KWS Security ID: G5254U108
|
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 Don Robert as Director | Management | For | For |
5 | Re-elect Bertrand Bodson as Director | Management | For | For |
6 | Re-elect Georges Fornay as Director | Management | For | For |
7 | Re-elect Charlotta Ginman as Director | Management | For | For |
8 | Re-elect Jon Hauck as Director | Management | For | For |
9 | Re-elect Marion Sears as Director | Management | For | For |
10 | Re-elect Neil Thompson as Director | Management | For | For |
11 | Reappoint BDO 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 Increase in the Cap on Aggregate Fees Payable to Directors | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
KINDRED GROUP PLC Meeting Date: APR 20, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: KIND Security ID: X4S1CH103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | None | None |
3 | Prepare and Approve the Register of Shareholders Entitled to Vote | Management | None | None |
4 | Approve Agenda | Management | None | None |
5 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
6 | Determine Whether the Meeting has been Duly Convened | Management | None | None |
7 | Statement by CEO | Management | None | None |
8 | Approve Dividends | Management | For | For |
9 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Fix Number of Directors | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Re-elect Evert Carlsson as Director | Management | For | For |
14 | Re-elect James H. Gemmel as Director | Management | For | For |
15 | Re-elect Heidi Skogster as Director | Management | For | For |
16 | Elect Cedric Boireau as Director | Management | For | For |
17 | Elect Jonas Jansson as Director | Management | For | For |
18 | Elect Andy McCue as Director | Management | For | For |
19 | Elect Martin Rande as Director | Management | For | For |
20 | Elect Kenneth Shea as Director | Management | For | For |
21 | Appoint Evert Carlsson as Board Chair | Management | For | For |
22 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
23 | Approve Guidelines on Electing Nomination Committee | Management | For | For |
24 | Authorize Share Repurchase Program | Management | For | For |
25 | Approve Reduction in Share Capital via Share Cancellation | Management | For | For |
26 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
27 | Approve Performance Share Plan | Management | For | For |
28 | Close Meeting | Management | None | None |
|
---|
KINGBOARD LAMINATES HOLDINGS LIMITED Meeting Date: MAY 29, 2023 Record Date: MAY 22, 2023 Meeting Type: ANNUAL |
Ticker: 1888 Security ID: G5257K107
|
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 Cheung Kwok Keung as Director | Management | For | For |
3B | Elect Zhou Pei Feng as Director | Management | For | For |
3C | Elect Lo Ka Leong as Director | Management | For | For |
4 | Elect Ip Shu Kwan, Stephen as Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
6 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
7C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Amendments to the Existing Amended and Restated Memorandum and Articles of Association and Adopt New Memorandum and Articles of Association | Management | For | For |
|
---|
KINGSPAN GROUP PLC Meeting Date: APR 28, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: KRX Security ID: G52654103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Re-elect Jost Massenberg as Director | Management | For | For |
3b | Re-elect Gene Murtagh as Director | Management | For | For |
3c | Re-elect Geoff Doherty as Director | Management | For | For |
3d | Re-elect Russell Shiels as Director | Management | For | For |
3e | Re-elect Gilbert McCarthy as Director | Management | For | For |
3f | Re-elect Linda Hickey as Director | Management | For | For |
3g | Re-elect Anne Heraty as Director | Management | For | For |
3h | Re-elect Eimear Moloney as Director | Management | For | For |
3i | Re-elect Paul Murtagh as Director | Management | For | For |
3j | Elect Senan Murphy as Director | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
KINSALE CAPITAL GROUP, INC. Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
Ticker: KNSL Security ID: 49714P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | For |
1h | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1i | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
|
---|
LANDMARK OPTOELECTRONICS CORP. Meeting Date: MAY 31, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 3081 Security ID: Y51823105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Business Operations Report, Financial Statements and Profit Distribution | Management | For | For |
2 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect CHING-YI CHANG, a Representative of HUASHENG INTERNATIONAL INVESTMENT LTD. with Shareholder No.00000283, as Non-Independent Director | Management | For | For |
4.2 | Elect WEI LIN, with Shareholder No.00000012, as Non-Independent Director | Management | For | For |
4.3 | Elect PO-YEN LU, with Shareholder No.Q101216XXX, as Non-Independent Director | Management | For | For |
4.4 | Elect JERRY YANG, with Shareholder No.00000303, as Non-Independent Director | Management | For | For |
4.5 | Elect JAMES WANG, with Shareholder No.N120284XXX, as Independent Director | Management | For | For |
4.6 | Elect YONG-CHANG CHEN, with Shareholder No.R101726XXX, as Independent Director | Management | For | For |
4.7 | Elect YEN-HSI LIN, with Shareholder No.A221878XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
|
---|
LANXESS AG Meeting Date: MAY 24, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: LXS Security ID: D5032B102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.05 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 |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Half-Year Reports 2023 | Management | For | For |
6.1 | Ratify KPMG AG as Auditors for Fiscal Year 2024 | Management | For | For |
6.2 | Ratify KPMG AG as Auditors for Half-Year Reports 2024 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Reelect Pamela Knapp to the Supervisory Board | Management | For | For |
9 | Approve Creation of EUR 17.3 Million Pool of Authorized Capital I with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 8.6 Million Pool of Authorized Capital II with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 8.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
13.1 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
13.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
LEM HOLDING SA Meeting Date: JUN 29, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: LEHN Security ID: H48909149
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 52 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
5.2 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
6.1 | Reelect Ilan Cohen as Director | Management | For | For |
6.2 | Reelect Francois Gabella as Director | Management | For | For |
6.3 | Reelect Andreas Huerlimann as Director and Board Chair | Management | For | For |
6.4 | Reelect Ulrich Looser as Director | Management | For | For |
6.5 | Reelect Ueli Wampfler as Director | Management | For | For |
6.6 | Reelect Werner Weber as Director | Management | For | For |
7.1 | Reappoint Andreas Huerlimann as Member of the Nomination and Compensation Committee | Management | For | Against |
7.2 | Reappoint Ulrich Looser as Member of the Nomination and Compensation Committee | Management | For | Against |
7.3 | Appoint Werner Weber as Member of the Nomination and Compensation Committee | Management | For | Against |
8 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
9 | Ratify Ernst & Young Ltd. as Auditors | Management | For | For |
10.1 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
10.2 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10.3 | Amend Articles of Association | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
---|
LENNAR CORPORATION Meeting Date: APR 12, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
Ticker: LEN Security ID: 526057104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | Against |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Tig Gilliam | Management | For | For |
1d | Elect Director Sherrill W. Hudson | Management | For | Against |
1e | Elect Director Jonathan M. Jaffe | Management | For | For |
1f | Elect Director Sidney Lapidus | Management | For | Against |
1g | Elect Director Teri P. McClure | Management | For | Against |
1h | Elect Director Stuart Miller | Management | For | For |
1i | Elect Director Armando Olivera | Management | For | For |
1j | Elect Director Jeffrey Sonnenfeld | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
LENNAR CORPORATION Meeting Date: APR 12, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
Ticker: LEN Security ID: 526057302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Amy Banse | Management | For | Against |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Tig Gilliam | Management | For | For |
1d | Elect Director Sherrill W. Hudson | Management | For | Against |
1e | Elect Director Jonathan M. Jaffe | Management | For | For |
1f | Elect Director Sidney Lapidus | Management | For | Against |
1g | Elect Director Teri P. McClure | Management | For | Against |
1h | Elect Director Stuart Miller | Management | For | For |
1i | Elect Director Armando Olivera | Management | For | For |
1j | Elect Director Jeffrey Sonnenfeld | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
|
---|
LIFCO AB Meeting Date: APR 28, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: LIFCO.B Security ID: W5321L166
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 1.80 Per Share | Management | For | For |
12 | Approve Discharge of Board and President | Management | For | For |
13 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.4 Million for Chair and SEK 699,660 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Carl Bennet as Director | Management | For | For |
15.b | Reelect Ulrika Dellby as Director | Management | For | For |
15.c | Reelect Annika Espander as Director | Management | For | For |
15.d | Reelect Dan Frohm as Director | Management | For | For |
15.e | Reelect Erik Gabrielson as Director | Management | For | For |
15.f | Reelect Ulf Grunander as Director | Management | For | For |
15.g | Reelect Caroline af Ugglas as Director | Management | For | For |
15.h | Reelect Axel Wachtmeister as Director | Management | For | For |
15.i | Reelect Per Waldemarson as Director | Management | For | For |
15.j | Reelect Carl Bennet as Board Chair | Management | For | For |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Instructions for Nominating Committee | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Amend Articles Re: Postal Voting | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
LIGHT & WONDER, INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: LNW Security ID: 80874P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jamie R. Odell | Management | For | For |
1.2 | Elect Director Matthew R. Wilson | Management | For | For |
1.3 | Elect Director Antonia Korsanos | Management | For | For |
1.4 | Elect Director Hamish R. McLennan | Management | For | Withhold |
1.5 | Elect Director Stephen Morro | Management | For | For |
1.6 | Elect Director Michael J. Regan | Management | For | For |
1.7 | Elect Director Virginia E. Shanks | Management | For | For |
1.8 | Elect Director Timothy Throsby | Management | For | For |
1.9 | Elect Director Maria T. Vullo | Management | For | For |
1.10 | Elect Director Kneeland C. Youngblood | 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 Auditor | Management | For | For |
|
---|
LIME TECHNOLOGIES AB Meeting Date: APR 26, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: LIME Security ID: W5321Z116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.80 Per Share | Management | For | For |
7.c | Approve Discharge of Board and President | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of SEK 375,000 for Chairman and SEK 210,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Reelect Marlene Forsell, Erik Syren (Chair) and Lars Stugemo as Directors; Elect Johanna Fagerstedt and Emil Hjalmarsson as New Directors | Management | For | For |
12 | Elect Erik Syren as Board Chair | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Approve Performance Share Matching Plan (LTIP 2023) for Key Employees | Management | For | For |
17 | Approve Equity Plan Financing | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
LINC AB Meeting Date: MAY 11, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: LINC Security ID: W5322J103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare List of Shareholders | Management | For | For |
4 | Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
7 | Acknowledge Proper Convening of Meeting | Management | For | For |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11 | Approve Discharge of Board and President | Management | For | For |
12 | Determine Number of Members (4) and Deputy Members of Board (0); Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Directors in the Amount of SEK 441,000 for Chairman and SEK 220,500 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
14 | Reelect Bengt Julander (Chair), Anders Hansen, Marianne Dicander Alexandersson and Ulrika Dellby as Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Instructions for Nominating Committee | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
LIXIL CORP. Meeting Date: JUN 21, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5938 Security ID: J3893W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Seto, Kinya | Management | For | For |
1.2 | Elect Director Matsumoto, Sachio | Management | For | For |
1.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
1.4 | Elect Director Aoki, Jun | Management | For | For |
1.5 | Elect Director Ishizuka, Shigeki | Management | For | For |
1.6 | Elect Director Konno, Shiho | Management | For | For |
1.7 | Elect Director Tamura, Mayumi | Management | For | For |
1.8 | Elect Director Nishiura, Yuji | Management | For | For |
1.9 | Elect Director Hamaguchi, Daisuke | Management | For | For |
1.10 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
1.11 | Elect Director Watahiki, Mariko | Management | For | For |
|
---|
LOOMIS AB Meeting Date: MAY 04, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: LOOMIS Security ID: W5S50Y116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 12 Per Share | Management | For | For |
9.c | Approve May 8, 2023 as Record Date for Dividend Payment | Management | For | For |
9.d | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 1.3 Million for Chairman and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
12 | Reelect Alf Goransson (Chairman), Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg, Liv Forhaug, Johan Lundberg and Santiago Galaz as Directors | Management | For | For |
13 | Ratify Deloitte AB as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Performance Share Plan (LTIP 2023) | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
|
---|
MACY'S, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
Ticker: M Security ID: 55616P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Emilie Arel | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Torrence N. Boone | Management | For | For |
1d | Elect Director Ashley Buchanan | Management | For | For |
1e | Elect Director Marie Chandoha | Management | For | For |
1f | Elect Director Naveen K. Chopra | Management | For | For |
1g | Elect Director Deirdre P. Connelly | Management | For | For |
1h | Elect Director Jeff Gennette | Management | For | For |
1i | Elect Director Jill Granoff | Management | For | For |
1j | Elect Director William H. Lenehan | Management | For | For |
1k | Elect Director Sara Levinson | Management | For | For |
1l | Elect Director Antony Spring | Management | For | For |
1m | Elect Director Paul C. Varga | Management | For | For |
1n | Elect Director Tracey Zhen | 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 |
|
---|
MANPOWERGROUP INC. Meeting Date: MAY 05, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
Ticker: MAN Security ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Jean-Philippe Courtois | Management | For | For |
1B | Elect Director William Downe | Management | For | For |
1C | Elect Director John F. Ferraro | Management | For | For |
1D | Elect Director William P. Gipson | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Muriel Penicaud | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
|
---|
MANPOWERGROUP INC. Meeting Date: MAY 05, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
Ticker: MAN Security ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Jean-Philippe Courtois | Management | For | For |
1B | Elect Director William Downe | Management | For | For |
1C | Elect Director John F. Ferraro | Management | For | For |
1D | Elect Director William P. Gipson | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Muriel Penicaud | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | 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 |
|
---|
MAREL HF Meeting Date: MAR 22, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: MAREL Security ID: X5187X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Elect Chairman and Secretary of Meeting | Management | None | None |
2 | Receive Report of Board | Management | None | None |
3 | Receive President's Report | Management | None | None |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Income and Dividends of EUR 0.0156 Per Share | Management | For | For |
6 | Receive Remuneration Report | Management | None | None |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
8 | Approve Performance Share Plan for Key Employees | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Approve Remuneration of Auditors for 2023 | Management | For | For |
11.1 | Amend Articles Re: Participation at Shareholders Meetings | Management | For | For |
11.2 | Amend Articles Re: Notice of Electronic Participation | Management | For | For |
11.3 | Amend Articles Re: Record Date | Management | For | For |
11.4 | Amend Articles Re: Add Shareholders Discussion Topic | Management | For | For |
11.5 | Amend Articles Re: Share Capital | Management | For | For |
12.1 | Elect Ann Elizabeth Savage as Director | Management | For | For |
12.2 | Elect Arnar Thor Masson as Director | Management | For | For |
12.3 | Elect Astvaldur Johannsson as Director | Management | For | For |
12.4 | Elect Lillie Li Valeur as Director | Management | For | For |
12.5 | Elect Olafur Steinn Gudmundsson as Director | Management | For | For |
12.6 | Elect Svafa Gronfeldt as Director | Management | For | For |
12.7 | Elect Ton van der Laan as Director | Management | For | For |
13 | Ratify KPMG as Auditor | Management | For | For |
14 | Authorize Repurchase of Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
|
---|
MARLOWE PLC Meeting Date: SEP 14, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
Ticker: MRL Security ID: G5840S104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Rachel Addison as Director | Management | For | For |
5 | Elect Adam Councell as Director | Management | For | For |
6 | Re-elect Peter Gaze as Director | Management | For | For |
7 | Elect Gillian Kent as Director | Management | For | For |
8 | Re-elect Kevin Quinn as Director | Management | For | For |
9 | Re-elect Charles Skinner as Director | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
MARUWA CO., LTD. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5344 Security ID: J40573107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | Against |
2.1 | Elect Director Kambe, Sei | Management | For | For |
2.2 | Elect Director Hayashi, Haruyuki | Management | For | For |
2.3 | Elect Director Kambe, Toshiro | Management | For | Against |
2.4 | Elect Director Manimaran Anthony | Management | For | For |
2.5 | Elect Director Morishita, Yukiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Mitsuoka, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kato, Akihide | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hara, Takeyuki | Management | For | Against |
|
---|
MASIMO CORPORATION Meeting Date: JUN 26, 2023 Record Date: MAY 11, 2023 Meeting Type: PROXY CONTEST |
Ticker: MASI Security ID: 574795100
|
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 2 Directors |
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton 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 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Universal Proxy (Blue Proxy Card) |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
From the Combined List of Management & Dissident Nominees - Elect 2 Directors |
Politan Nominees |
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan |
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton 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 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | Against |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
|
---|
MATTEL, INC. Meeting Date: MAY 15, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
Ticker: MAT Security ID: 577081102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director R. Todd Bradley | Management | For | For |
1b | Elect Director Adriana Cisneros | Management | For | For |
1c | Elect Director Michael Dolan | Management | For | For |
1d | Elect Director Diana Ferguson | Management | For | For |
1e | Elect Director Noreena Hertz | Management | For | For |
1f | Elect Director Ynon Kreiz | Management | For | For |
1g | Elect Director Soren Laursen | Management | For | For |
1h | Elect Director Ann Lewnes | Management | For | For |
1i | Elect Director Roger Lynch | Management | For | For |
1j | Elect Director Dominic Ng | Management | For | For |
1k | Elect Director Judy Olian | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
|
---|
MAX HEALTHCARE INSTITUTE LIMITED Meeting Date: SEP 26, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
Ticker: 543220 Security ID: Y5S464109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Acknowledge Prashant Kumar be not Reappointed as Director | Management | For | For |
3 | Elect Anil Bhatnagar as Director | Management | For | For |
4 | Approve Payment of Remuneration to Anil Bhatnagar as Non-Executive Non-Independent Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Reappointment of Abhay Soi as Chairman and Managing Director | Management | For | For |
7 | Approve Payment of Remuneration of Abhay Soi as Chairman and Managing Director | Management | For | For |
8 | Elect Pranav Amin as Director | Management | For | For |
9 | Approve Payment of Remuneration to Pranav Amin as Non-Executive Independent Director | Management | For | For |
10 | Approve Max Healthcare Institute Limited - Employee Stock Option Plan 2022 and Grant of Employee Stock Options to the Eligible Employees of the Company | Management | For | For |
11 | Approve Grant of Employee Stock Options under the Max Healthcare Institute Limited - Employee Stock Option Plan 2022 to the Employees of the Holding Company, if any, and/or Subsidiary Company(ies) of the Company | Management | For | For |
12 | Approve Revision in Limits of Loans, Guarantees, Securities and/or Investments to Other Body Corporate | Management | For | For |
13 | Approve Revision in Borrowing Limit | Management | For | For |
14 | Approve Revision in Limit on Pledging of Assets for Debt | Management | For | For |
|
---|
MAZDA MOTOR CORP. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7261 Security ID: J41551110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | Against |
2.1 | Elect Director Shobuda, Kiyotaka | Management | For | Against |
2.2 | Elect Director Ono, Mitsuru | Management | For | For |
2.3 | Elect Director Moro, Masahiro | Management | For | For |
2.4 | Elect Director Aoyama, Yasuhiro | Management | For | For |
2.5 | Elect Director Hirose, Ichiro | Management | For | For |
2.6 | Elect Director Mukai, Takeshi | Management | For | For |
2.7 | Elect Director Jeffrey H. Guyton | Management | For | For |
2.8 | Elect Director Kojima, Takeji | Management | For | For |
2.9 | Elect Director Sato, Kiyoshi | Management | For | For |
2.10 | Elect Director Ogawa, Michiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Watabe, Nobuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kitamura, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Shibasaki, Hiroko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Sugimori, Masato | Management | For | For |
3.5 | Elect Director and Audit Committee Member Inoue, Hiroshi | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
|
---|
MEDACTA GROUP SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: MOVE Security ID: H7251B108
|
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 |
2.1 | Approve Allocation of Income and Dividends of CHF 0.27 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 0.27 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Alberto Siccardi as Director | Management | For | For |
4.2 | Reelect Maria Siccardi Tonolli as Director | Management | For | For |
4.3 | Reelect Victor Balli as Director | Management | For | For |
4.4 | Reelect Riccardo Braglia as Director | Management | For | For |
4.5 | Reelect Philippe Weber as Director | Management | For | For |
5 | Reelect Alberto Siccardi as Board Chair | Management | For | For |
6.1 | Reappoint Philippe Weber as Member of the Human Resources and Remuneration Committee | Management | For | For |
6.2 | Reappoint Riccardo Braglia as Member of the Human Resources and Remuneration Committee | Management | For | For |
7 | Designate Fulvio Pelli as Independent Proxy | Management | For | For |
8 | Ratify Deloitte SA as Auditors | Management | For | For |
9.1.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.1 Million | Management | For | For |
9.1.2 | Approve Remuneration for Consulting Services of Directors in the Amount of CHF 150,000 | Management | For | Against |
9.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 1.2 Million | Management | For | For |
9.2.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 1.4 Million | Management | For | For |
9.2.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 800,000 | Management | For | For |
10.1 | Amend Articles Re: Subscription Rights; Share Register | Management | For | For |
10.2 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Against |
10.3 | Amend Articles of Association | Management | For | For |
10.4 | Amend Articles Re: Compensation of Board and Senior Management; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
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MEDMIX AG Meeting Date: APR 28, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: MEDX Security ID: H5316Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 0.50 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 1.5 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million | Management | For | For |
5.1 | Elect Robert ten Hoedt as Director and Board Chair | Management | For | For |
5.2.1 | Reelect Marco Musetti as Director | Management | For | For |
5.2.2 | Reelect Gregoire Poux-Guillaume as Director | Management | For | For |
5.2.3 | Reelect Barbara Angehrn as Director | Management | For | For |
5.2.4 | Reelect Rene Willi as Director | Management | For | For |
5.2.5 | Reelect Daniel Flammer as Director | Management | For | For |
5.2.6 | Reelect David Metzger as Director | Management | For | For |
6.1.1 | Reappoint Barbara Angehrn as Member of the Nomination and Compensation Committee | Management | For | For |
6.1.2 | Reappoint Rob ten Hoedt as Member of the Nomination and Compensation Committee | Management | For | For |
6.2 | Appoint David Metzger as Member of the Nomination and Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
9.4 | 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 |
|
---|
MEGACABLE HOLDINGS SAB DE CV Meeting Date: APR 27, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: MEGACPO Security ID: P652AE117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve CEO's Report | Management | For | Did Not Vote |
2 | Receive Directors' Opinions on CEO's Report | Management | For | Did Not Vote |
3 | Approve Board of Directors' Report | Management | For | Did Not Vote |
4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Repurchase Transactions of CPOs | Management | For | Did Not Vote |
7 | Set Maximum Amount of Share Repurchase Reserve | Management | For | Did Not Vote |
8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Did Not Vote |
9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Did Not Vote |
10 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committees | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
|
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MELROSE INDUSTRIES PLC Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL |
Ticker: MRO Security ID: G5973J210
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Christopher Miller as Director | Management | For | For |
5 | Re-elect Simon Peckham as Director | Management | For | For |
6 | Re-elect Geoffrey Martin as Director | Management | For | For |
7 | Re-elect Peter Dilnot as Director | Management | For | For |
8 | Re-elect Justin Dowley as Director | Management | For | For |
9 | Re-elect David Lis as Director | Management | For | For |
10 | Re-elect Charlotte Twyning as Director | Management | For | For |
11 | Re-elect Funmi Adegoke as Director | Management | For | For |
12 | Re-elect Heather Lawrence as Director | Management | For | For |
13 | Re-elect Victoria Jarman as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Amend Articles of Association | Management | For | For |
|
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MGM CHINA HOLDINGS LIMITED Meeting Date: MAY 25, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: 2282 Security ID: G60744102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2A1 | Elect William Joseph Hornbuckle as Director | Management | For | For |
2A2 | Elect Pansy Catilina Chiu King Ho as Director | Management | For | For |
2A3 | Elect Daniel J. Taylor as Director | Management | For | For |
2A4 | Elect Chee Ming Liu as Director | Management | For | For |
2B | Elect Jeny Lau as Director | Management | For | For |
2C | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Amendments to the Amended and Restated Memorandum and Articles of Association | Management | For | For |
|
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MIDAC HOLDINGS CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6564 Security ID: J4308W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kato, Keiko | Management | For | For |
1.2 | Elect Director Kumagai, Hiroyuki | Management | For | For |
1.3 | Elect Director Takeda, Yasuho | Management | For | For |
1.4 | Elect Director Takada, Hiroaki | Management | For | For |
1.5 | Elect Director Suzuki, Kiyohiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kawakami, Yoshitake | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ishikawa, Shinji | Management | For | For |
2.3 | Elect Director and Audit Committee Member Okugawa, Tetsuya | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Inukai, Atsuo | Management | For | For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
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MIPS AB Meeting Date: MAY 10, 2023 Record Date: MAY 02, 2023 Meeting Type: ANNUAL |
Ticker: MIPS Security ID: W5648N127
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board Chair Report | Management | None | None |
9 | Receive CEO's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | For |
12.a | Approve Discharge of Magnus Welander | Management | For | For |
12.b | Approve Discharge of Jonas Rahmn | Management | For | For |
12.c | Approve Discharge of Jenny Rosberg | Management | For | For |
12.d | Approve Discharge of Thomas Brautigam | Management | For | For |
12.e | Approve Discharge of Anna Hallov | Management | For | For |
12.f | Approve Discharge of Maria Hedengren | Management | For | For |
12.g | Approve Discharge of Pernilla Wiberg | Management | For | For |
12.h | Approve Discharge of CEO Max Strandwitz | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
15.a | Approve Remuneration of Directors in the Amount of SEK 640,000 for Chairman and SEK 285,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.b | Approve Remuneration of Auditors | Management | For | For |
16.1a | Reelect Magnus Welander as Director | Management | For | For |
16.1b | Reelect Thomas Brautigam as Director | Management | For | For |
16.1c | Reelect Maria Hedengren as Director | Management | For | For |
16.1d | Reelect Anna Hallov as Director | Management | For | For |
16.1e | Reelect Jonas Rahmn as Director | Management | For | For |
16.1f | Reelect Jenny Rosberg as Director | Management | For | For |
16.2 | Reelect Magnus Welander Board Chair | Management | For | For |
17 | Ratify KPMG as Auditors | Management | For | For |
18 | Approve Stock Option Plan for Key Employees | Management | For | For |
19 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Close Meeting | Management | None | None |
|
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MIURA CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6005 Security ID: J45593100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Miyauchi, Daisuke | Management | For | For |
2.2 | Elect Director Hiroi, Masayuki | Management | For | For |
2.3 | Elect Director Takechi, Noriyuki | Management | For | For |
2.4 | Elect Director Kojima, Yoshihiro | Management | For | For |
2.5 | Elect Director Yoneda, Tsuyoshi | Management | For | For |
2.6 | Elect Director Kawamoto, Kenichi | Management | For | For |
2.7 | Elect Director Higuchi, Tateshi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamauchi, Osamu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Saiki, Naoki | Management | For | For |
3.3 | Elect Director and Audit Committee Member Ando, Yoshiaki | Management | For | For |
3.4 | Elect Director and Audit Committee Member Koike, Tatsuko | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
|
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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 |
|
---|
MONEY FORWARD, INC. Meeting Date: FEB 22, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
Ticker: 3994 Security ID: J4659A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Accounting Transfers | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Tsuji, Yosuke | Management | For | For |
3.2 | Elect Director Kanesaka, Naoya | Management | For | For |
3.3 | Elect Director Nakade, Takuya | Management | For | For |
3.4 | Elect Director Takeda, Masanobu | Management | For | For |
3.5 | Elect Director Tanaka, Masaaki | Management | For | For |
3.6 | Elect Director Kurabayashi, Akira | Management | For | For |
3.7 | Elect Director Okajima, Etsuko | Management | For | Against |
3.8 | Elect Director Yasutake, Hiroaki | Management | For | For |
3.9 | Elect Director Miyazawa, Gen | Management | For | For |
4 | Appoint Statutory Auditor Hatakeyama, Masami | Management | For | For |
|
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MONTANA AEROSPACE AG Meeting Date: MAY 23, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: AERO Security ID: H55555108
|
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 Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of EUR 10.5 Million | Management | For | For |
6.1.1 | Reelect Michael Tojner as Director and Board Co-Chair | Management | For | Against |
6.1.2 | Reelect Thomas Williams as Director and Board Co-Chair | Management | For | Against |
6.1.3 | Reelect Christian Hosp as Director | Management | For | For |
6.1.4 | Reelect Markus Vischer as Director | Management | For | For |
6.1.5 | Elect Silvia Buchinger as Director | Management | For | For |
6.1.6 | Elect Helmut Wieser as Director | Management | For | For |
6.2.1 | Reappoint Michael Tojner as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.2 | Reappoint Thomas Williams as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.3 | Appoint Christian Hosp as Member of the Nomination and Compensation Committee | Management | For | For |
6.3 | Designate Keller AG as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Approve Creation of Capital Band within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55.8 Million with or without Exclusion of Preemptive Rights | Management | For | Against |
7.3 | Amend Article Re: Location of General Meeting | Management | For | For |
7.4 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
7.5 | Amend Articles of Association | Management | For | For |
7.6 | Amend Articles Re: Editorial Changes | Management | For | For |
7.7 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
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MOTORK PLC Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: MTRK Security ID: G632AA109
|
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 | Reelect Laurel Charmaine Bowden as Director | Management | For | For |
4 | Reappoint BDO LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
12 | Approve Reduction of Share Premium Account | Management | For | For |
|
---|
MTN GROUP LTD. Meeting Date: MAY 26, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: MTN Security ID: S8039R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Re-elect Noluthando Gosa as Director | Management | For | For |
2 | Re-elect Nosipho Molope as Director | Management | For | For |
3 | Re-elect Ralph Mupita as Director | Management | For | For |
4 | Elect Tim Pennington as Director | Management | For | For |
5 | Elect Nicky Newton-King as Director | Management | For | For |
6 | Re-elect Sindi Mabaso-Koyana as Member of the Audit Committee | Management | For | For |
7 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
8 | Re-elect Noluthando Gosa as Member of the Audit Committee | Management | For | For |
9 | Re-elect Vincent Rague as Member of the Audit Committee | Management | For | For |
10 | Elect Tim Pennington as Member of the Audit Committee | Management | For | For |
11 | Re-elect Lamido Sanusi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
12 | Re-elect Stanley Miller as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
13 | Re-elect Nkunku Sowazi as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
14 | Re-elect Khotso Mokhele as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
15 | Elect Nicky Newton-King as Member of the Social, Ethics and Sustainability Committee | Management | For | For |
16 | Reappoint Ernst and Young Inc as Auditors of the Company | Management | For | For |
17 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
18 | Authorise Board to Issue Shares for Cash | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Remuneration Implementation Report | Management | For | For |
21 | Approve Remuneration of Board Local Chairman | Management | For | For |
22 | Approve Remuneration of Board International Chairman | Management | For | For |
23 | Approve Remuneration of Board Local Member | Management | For | For |
24 | Approve Remuneration of Board International Member | Management | For | For |
25 | Approve Remuneration of Board Local Lead Independent Director | Management | For | For |
26 | Approve Remuneration of Board International Lead Independent Director | Management | For | For |
27 | Approve Remuneration of Human Capital and Remuneration Committee Local Chairman | Management | For | For |
28 | Approve Remuneration of Human Capital and Remuneration Committee International Chairman | Management | For | For |
29 | Approve Remuneration of Human Capital and Remuneration Committee Local Member | Management | For | For |
30 | Approve Remuneration of Human Capital and Remuneration Committee International Member | Management | For | For |
31 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Chairman | Management | For | For |
32 | Approve Remuneration of Social, Ethics and Sustainability Committee International Chairman | Management | For | For |
33 | Approve Remuneration of Social, Ethics and Sustainability Committee Local Member | Management | For | For |
34 | Approve Remuneration of Social, Ethics and Sustainability Committee International Member | Management | For | For |
35 | Approve Remuneration of Audit Committee Local Chairman | Management | For | For |
36 | Approve Remuneration of Audit Committee International Chairman | Management | For | For |
37 | Approve Remuneration of Audit Committee Local Member | Management | For | For |
38 | Approve Remuneration of Audit Committee International Member | Management | For | For |
39 | Approve Remuneration of Risk Management and Compliance Committee Local Chairman | Management | For | For |
40 | Approve Remuneration of Risk Management and Compliance Committee International Chairman | Management | For | For |
41 | Approve Remuneration of Risk Management and Compliance Committee Local Member | Management | For | For |
42 | Approve Remuneration of Risk Management and Compliance Committee International Member | Management | For | For |
43 | Approve Remuneration of Finance and Investment Committee Local Chairman | Management | For | For |
44 | Approve Remuneration of Finance and Investment Committee International Chairman | Management | For | For |
45 | Approve Remuneration of Finance and Investment Committee Local Member | Management | For | For |
46 | Approve Remuneration of Finance and Investment Committee International Member | Management | For | For |
47 | Approve Remuneration of Ad Hoc Strategy Committee Local Chairman | Management | For | For |
48 | Approve Remuneration of Ad Hoc Strategy Committee International Chairman | Management | For | For |
49 | Approve Remuneration of Ad Hoc Strategy Committee Local Member | Management | For | For |
50 | Approve Remuneration of Ad Hoc Strategy Committee International Member | Management | For | For |
51 | Approve Remuneration of Sourcing Committee Local Chairman International Member | Management | For | For |
52 | Approve Remuneration of Sourcing Committee International Chairman | Management | For | For |
53 | Approve Remuneration of Sourcing Committee Local Member | Management | For | For |
54 | Approve Remuneration of Sourcing Committee International Member | Management | For | For |
55 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Chairman | Management | For | For |
56 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Chairman | Management | For | For |
57 | Approve Remuneration of Directors Affairs and Corporate Governance Committee Local Member | Management | For | For |
58 | Approve Remuneration of Directors Affairs and Corporate Governance Committee International Member | Management | For | For |
59 | Authorise Repurchase of Issued Share Capital | Management | For | For |
60 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities | Management | For | For |
61 | Approve Financial Assistance to Directors, Prescribed Officers and Employee Share Scheme Beneficiaries | Management | For | For |
62 | Approve Financial Assistance to MTN Zakhele Futhi (RF) Limited | Management | For | For |
|
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MUNTERS GROUP AB Meeting Date: MAY 17, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: MTRS Security ID: W5S77G155
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 0.95 Per Share | Management | For | For |
10.a | Approve Discharge of Hakan Buskhe | Management | For | For |
10.b | Approve Discharge of Helen Fasth Gillstedt | Management | For | For |
10.c | Approve Discharge of Klas Forsstrom | Management | For | For |
10.d | Approve Discharge of Per Hallius | Management | For | For |
10.e | Approve Discharge of Simon Henriksson | Management | For | For |
10.f | Approve Discharge of Maria Hakansson | Management | For | For |
10.g | Approve Discharge of Tor Jansson | Management | For | For |
10.h | Approve Discharge of Magnus Lindquist | Management | For | For |
10.i | Approve Discharge of Anders Lindqvist | Management | For | For |
10.j | Approve Discharge of Magnus Nicolin | Management | For | For |
10.k | Approve Discharge of Lena Olving | Management | For | For |
10.l | Approve Discharge of Kristian Sildeby | Management | For | For |
10.m | Approve Discharge of Juan Vargues | Management | For | For |
10.n | Approve Discharge of Robert Wahlgren | Management | For | For |
10.o | Approve Discharge of Anna Westerberg | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chair and SEK 464,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
13.a | Reelect Helen Fasth Gillstedt as Director | Management | For | For |
13.b | Reelect Maria Hakansson as Director | Management | For | For |
13.c | Reelect Anders Lindqvist as Director | Management | For | For |
13.d | Reelect Magnus Nicolin as Director | Management | For | For |
13.e | Reelect Kristian Sildeby as Director | Management | For | For |
13.f | Reelect Anna Westerberg as Director | Management | For | For |
13.g | Elect Sabine Simeon-Aissaoui as New Director | Management | For | For |
14 | Reelect Magnus Nicolin as Board Chair | Management | For | For |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Issuance of Up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
MUSTI GROUP OYJ Meeting Date: JAN 30, 2023 Record Date: JAN 18, 2023 Meeting Type: ANNUAL |
Ticker: MUSTI Security ID: X5S9LB122
|
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 Approve Repayment of Capital of EUR 0.50 Per Share | Management | For | For |
8A | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 65,000 for Chairman and EUR 35,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at 5 | Management | For | For |
13 | Reelect Jeffrey David, Ingrid Jonasson Blank, Ilkka Laurila, Johan Dettel and Inka Mero as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Renew Appointment of Ernst & Young Ltd as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 3.2 Million Shares without Preemptive Rights | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Also | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
NATIONAL BANK OF GREECE SA Meeting Date: JUL 28, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL |
Ticker: ETE Security ID: X56533189
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Statutory Reports | Management | For | For |
2 | Accept Financial Statements | Management | For | For |
3 | Receive Audit Committee's Activity Report | Management | None | None |
4 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
5 | Approve Auditors and Fix Their Remuneration | Management | For | For |
6 | Receive Report from Independent Non-Executive Directors | Management | None | None |
7 | Approve Spin-Off Agreement and Related Formalities | Management | For | For |
8 | Approve Offsetting Accumulated Losses with Special Reserves and Share Premium Account | Management | For | For |
9 | Elect Director | Management | For | For |
10 | Approve Composition of the Audit Committee | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Amend Suitability Policy for Directors | Management | For | For |
|
---|
NAVIN FLUORINE INTERNATIONAL LIMITED Meeting Date: JUL 27, 2022 Record Date: JUL 20, 2022 Meeting Type: ANNUAL |
Ticker: 532504 Security ID: Y62120137
|
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 Mohan M. Nambiar as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Apurva S. Purohit as Director | Management | For | For |
6 | Adopt New Articles of Association | Management | For | Against |
7 | Approve Loans, Investments, Corporate Guarantees in Other Body Corporate | Management | For | For |
8 | Approve Sale, Disposal and Lease of the Assets of the Material Subsidiary of the Company | Management | For | For |
9 | Approve Payment of Commission to Non-Executive Directors | Management | For | For |
10 | Approve Remuneration of Cost Auditors for the Financial Year 2021-2022 | Management | For | For |
11 | Approve Remuneration of Cost Auditors for the Financial Year 2022-2023 | Management | For | For |
|
---|
NAYAX LTD. (ISRAEL) Meeting Date: JUL 26, 2022 Record Date: JUN 28, 2022 Meeting Type: ANNUAL/SPECIAL |
Ticker: NYAX Security ID: M7S750100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Kesselman & Kesselman (PwC Israel) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Yair Nechmad as Director | Management | For | For |
3.2 | Reelect Amir Nechmad as Director | Management | For | For |
3.3 | Reelect David Ben-Avi as Director | Management | For | For |
3.4 | Reelect Reuven Ben Menachem as Director | Management | For | For |
3.5 | Reelect Elon Shalev as Director | Management | For | For |
4 | Approve and Ratify Discretionary Bonus to Oded Frenkel, Chief Customer Officer and Relative of Controller | Management | For | For |
5 | Approve and Ratify Discretionary Bonus to Shay Ben-Avi, Chief Software Architect and Relative of Controller | Management | For | For |
6 | Approve and Ratify Discretionary Bonus to Reuven Amar, Engineering Lab Manager and Relative of Controller | Management | For | For |
7 | Approve and Ratify Discretionary Bonus to Gilat Mizrachi, Former Employee and Relative of Controller | Management | For | For |
8 | Approve Change of Reporting Regime | 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 |
|
---|
NCR CORPORATION Meeting Date: MAY 16, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: NCR Security ID: 62886E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark W. Begor | Management | For | For |
1.2 | Elect Director Gregory Blank | Management | For | For |
1.3 | Elect Director Catherine L. Burke | Management | For | For |
1.4 | Elect Director Deborah A. Farrington | Management | For | For |
1.5 | Elect Director Michael D. Hayford | Management | For | For |
1.6 | Elect Director Georgette D. Kiser | Management | For | For |
1.7 | Elect Director Kirk T. Larsen | Management | For | For |
1.8 | Elect Director Martin Mucci | Management | For | For |
1.9 | Elect Director Joseph E. Reece | Management | For | For |
1.10 | Elect Director Laura J. Sen | Management | For | For |
1.11 | Elect Director Glenn W. Welling | 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 |
5 | Amend Omnibus Stock Plan | Management | For | Against |
|
---|
NEMETSCHEK SE Meeting Date: MAY 23, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: NEM Security ID: D56134105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Kurt Dobitsch for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Bill Krouch for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Georg Nemetschek (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Ruediger Herzog (until May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Patricia Geibel-Conrad (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Christine Schoeneweis (from May 25, 2022) for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Andreas Soeffing (from May 25, 2022) for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Gernot Strube (from May 12, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | Against |
7 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
|
---|
NEOENERGIA SA Meeting Date: APR 27, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: NEOE3 Security ID: P7133Y111
|
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 | Approve Capital Budget | 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 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6.1 | Elect Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate | Management | For | Abstain |
6.2 | Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate | Management | For | Abstain |
6.3 | Elect Daniel Alcain Lopez as Director and Monica Grau Domene as Alternate | Management | For | Abstain |
6.4 | Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate | Management | For | Abstain |
6.5 | Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate | Management | For | Abstain |
6.6 | Elect Santiago Matias Martinez Garrido as Director and Justo Garzon Ortega as Alternate | Management | For | Abstain |
6.7 | Elect Eduardo Capelastegui Saiz as Director and Estrella Martin Segurado as Alternate | Management | For | Abstain |
6.8 | Elect Denisio Augusto Liberato Delfino as Director and Wilsa Figueiredo as Alternate | Management | For | Abstain |
6.9 | Elect Marcio de Souza as Director and Fabiano Romes Maciel as Alternate | Management | For | Abstain |
6.10 | Elect Fernando Sabbi Melgarejo as Director and Ana Maria Gati as Alternate | Management | For | Abstain |
6.11 | Elect Juan Manuel Eguiagaray Ucelay as Independent Director | Management | For | Abstain |
6.12 | Elect Marina Freitas Goncalves de Araujo Grossi as Independent Director | Management | For | Abstain |
6.13 | Elect Cristiano Frederico Ruschmann as Independent Director | Management | For | Abstain |
6.14 | Elect Adriano Cives Seabra as Director and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
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 Jose Ignacio Sanchez Galan as Director and Jesus Martinez Perez as Alternate | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Jose Sainz Armada as Director and Alejandro Roman Arroyo as Alternate | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Daniel Alcain Lopez as Director and Monica Grau Domene as Alternate | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Mario Jose Ruiz-Tagle Larrain as Director and Tomas Enrique Guijarro Rojas as Alternate | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Pedro Azagra Blazquez as Director and Miguel Gallardo Corrales as Alternate | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Santiago Matias Martinez Garrido as Director and Justo Garzon Ortega as Alternate | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Eduardo Capelastegui Saiz as Director and Estrella Martin Segurado as Alternate | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Denisio Augusto Liberato Delfino as Director and Wilsa Figueiredo as Alternate | Management | None | Abstain |
8.9 | Percentage of Votes to Be Assigned - Elect Marcio de Souza as Director and Fabiano Romes Maciel as Alternate | Management | None | Abstain |
8.10 | Percentage of Votes to Be Assigned - Elect Fernando Sabbi Melgarejo as Director and Ana Maria Gati as Alternate | Management | None | Abstain |
8.11 | Percentage of Votes to Be Assigned - Elect Juan Manuel Eguiagaray Ucelay as Independent Director | Management | None | Abstain |
8.12 | Percentage of Votes to Be Assigned - Elect Marina Freitas Goncalves de Araujo Grossi as Independent Director | Management | None | Abstain |
8.13 | Percentage of Votes to Be Assigned - Elect Cristiano Frederico Ruschmann as Independent Director | Management | None | Abstain |
8.14 | Percentage of Votes to Be Assigned - Elect Adriano Cives Seabra as Director and Isabella Saboya de Albuquerque as Alternate as Minority Representative Under Majority Board Election | Shareholder | None | Abstain |
9 | Fix Number of Fiscal Council Members at Four | Management | For | For |
10.1 | Elect Francesco Gaudio as Fiscal Council Member and Jose Antonio Lamenza as Alternate | Management | For | For |
10.2 | Elect Eduardo Valdes Sanchez as Fiscal Council Member and Glaucia Janice Nitsche as Alternate | Management | For | For |
10.3 | Elect Joao Guilherme Lamenza as Fiscal Council Member and Antonio Carlos Lopes as Alternate | Management | For | For |
10.4 | Elect Jose Caetano de Andrade Minchillo as Fiscal Council Member and Paulo Cesar Simplicio da Silva as Alternate | Management | For | For |
11 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
12 | Elect Manuel Jeremias Leite Caldas as Fiscal Council Member and Eduardo Azevedo do Valle as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
|
---|
NETCARE LTD. Meeting Date: FEB 03, 2023 Record Date: JAN 27, 2023 Meeting Type: ANNUAL |
Ticker: NTC Security ID: S5507D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Re-elect Mark Bower as Director | Management | For | For |
1.2 | Re-elect Bukelwa Bulo as Director | Management | For | For |
1.3 | Re-elect Lezanne Human as Director | Management | For | For |
1.4 | Elect Ian Kirk as Director | Management | For | For |
1.5 | Elect Louisa Stephens as Director | Management | For | For |
2 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
3.1 | Re-elect Mark Bower as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Bukelwa Bulo as Chairperson of the Audit Committee | Management | For | For |
3.3 | Re-elect Thabi Leoka as Member of the Audit Committee | Management | For | For |
3.4 | Elect Louisa Stephens as Member of the Audit Committee | Management | For | For |
4 | Authorise Ratification of Approved Resolutions | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Implementation Report | Management | For | For |
7 | Authorise Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Non-executive Directors' Remuneration | Management | For | For |
9 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
|
---|
NETWORK INTERNATIONAL HOLDINGS PLC Meeting Date: MAY 18, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: NETW Security ID: G6457T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Rohinton Kalifa as Director | Management | For | For |
5 | Re-elect Nandan Mer as Director | Management | For | For |
6 | Re-elect Darren Pope as Director | Management | For | For |
7 | Re-elect Anil Dua as Director | Management | For | For |
8 | Re-elect Victoria Hull as Director | Management | For | For |
9 | Re-elect Rohit Malhotra as Director | Management | For | For |
10 | Re-elect Habib Al Mulla as Director | Management | For | For |
11 | Re-elect Diane Radley as Director | Management | For | For |
12 | Re-elect Monique Shivanandan as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee 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 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
NIBE INDUSTRIER AB Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
Ticker: NIBE.B Security ID: W6S38Z126
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 0.65 Per Share | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of SEK 1 Million for Chair and SEK 500,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
13 | Reelect Georg Brunstam, Jenny Larsson, Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors | Management | For | For |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
NIEN MADE ENTERPRISE CO., LTD. Meeting Date: JUN 21, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
Ticker: 8464 Security ID: Y6349P112
|
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 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
5 | Amend Procedures Governing the Acquisition or Disposal of Assets (Including Derivatives) | Management | For | For |
6.1 | Elect NIEN KENG-HAO -HOWARD, with SHAREHOLDER NO.6, as Non-Independent Director | Management | For | For |
6.2 | Elect NIEN CHAO-HUNG-MICHAEL, with SHAREHOLDER NO.7, as Non-Independent Director | Management | For | For |
6.3 | Elect CHUANG HSI-CHIN - KEN, with SHAREHOLDER NO.4, as Non-Independent Director | Management | For | For |
6.4 | Elect PENG PING - BENSON, with SHAREHOLDER NO.9, as Non-Independent Director | Management | For | For |
6.5 | Elect LEE MING-SHAN, with ID NO.K121025XXX, as Non-Independent Director | Management | For | For |
6.6 | Elect JOK CHUNG-WAI - EDWARD, with SHAREHOLDER NO.24911, as Non-Independent Director | Management | For | For |
6.7 | Elect LIN CHI-WEI, with ID NO.F103441XXX, as Independent Director | Management | For | Against |
6.8 | Elect HUANG SHEN-YI, with ID NO.R121088XXX, as Independent Director | Management | For | Against |
6.9 | Elect HUNG CHUNG-CHING, with ID NO.N121880XXX, as Independent Director | Management | For | Against |
7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
|
---|
NIFCO, INC. Meeting Date: JUN 22, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 7988 Security ID: 654101104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | Against |
2.1 | Elect Director Yamamoto, Toshiyuki | Management | For | For |
2.2 | Elect Director Shibao, Masaharu | Management | For | For |
2.3 | Elect Director Yauchi, Toshiki | Management | For | For |
2.4 | Elect Director Nonogaki, Yoshiko | Management | For | For |
2.5 | Elect Director Brian K. Heywood | Management | For | For |
2.6 | Elect Director Abe, Masayuki | Management | For | For |
3.1 | Elect Director and Audit Committee Member Honda, Junji | Management | For | For |
3.2 | Elect Director and Audit Committee Member Matsumoto, Mitsuhiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Hayashi, Izumi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Wakabayashi, Masakazu | Management | For | For |
|
---|
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 8174 Security ID: J50151117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 32.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Wada, Shinji | Management | For | For |
3.2 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
3.3 | Elect Director Watanabe, Daijo | Management | For | For |
3.4 | Elect Director Yoshida, Keiichi | Management | For | For |
3.5 | Elect Director Yamada, Tsuyoshi | Management | For | For |
3.6 | Elect Director Satonaka, Eriko | Management | For | For |
4.1 | Appoint Statutory Auditor Manaka, Kenji | Management | For | For |
4.2 | Appoint Statutory Auditor Orihara, Takao | Management | For | For |
|
---|
NORDHEALTH AS Meeting Date: APR 24, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: NORDH Security ID: R5S365106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration of Directors for 2021-2022 (Correction) | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of EUR 10,000 for Chairman and EUR 5,000 for Other Directors | Management | For | For |
8 | Approve Performance Share Plan | Management | For | For |
9 | Approve Creation of NOK 12 Million Pool of Capital without Preemptive Rights | Management | For | Against |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
11 | Elect Philippe Vimard as New Director | Management | For | For |
12 | Amend Articles Re: Signatory Rights | Management | For | For |
|
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NORDIC SEMICONDUCTOR ASA Meeting Date: APR 20, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: NOD Security ID: R4988P103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | For |
5 | Approve Company's Corporate Governance Statement | Management | None | None |
6 | Authorize Share Repurchase Program | Management | For | For |
7a | Approve Creation of NOK 192,000 Pool of Capital without Preemptive Rights | Management | For | For |
7b | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | For |
8a | Reelect Birger Kristian Steen as Board Chairman | Management | For | For |
8b | Reelect Inger Berg Orstavik as Director | Management | For | For |
8c | Reelect Anita Huun as Director | Management | For | For |
8d | Reelect Jan Frykhammar as Director | Management | For | For |
8e | Elect Snorre Kjesbu as Director | Management | For | For |
8f | Elect Niels Anderskouv as Director | Management | For | For |
8g | Reelect Annastiina Hintsa as Director | Management | For | For |
9a | Reelect Viggo Leisner as Nominating Committee Chairman | Management | For | For |
9b | Reelect Eivind Lotsberg as Members of Nominating Committee | Management | For | For |
9c | Reelect Fredrik Thoresen as Members of Nominating Committee | Management | For | For |
10a | Approve Remuneration of Directors | Management | For | For |
10b | Approve Remuneration of Nominating Committee | Management | For | For |
10c | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
12.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12.2 | Approve Long-Term Incentive Plan | Management | For | For |
|
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NORDSTROM, INC. Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: JWN Security ID: 655664100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1A | Elect Director Stacy Brown-Philpot | Management | For | For |
1B | Elect Director James L. Donald | Management | For | For |
1C | Elect Director Kirsten A. Green | Management | For | For |
1D | Elect Director Glenda G. McNeal | Management | For | For |
1E | Elect Director Erik B. Nordstrom | Management | For | For |
1F | Elect Director Peter E. Nordstrom | Management | For | For |
1G | Elect Director Eric D. Sprunk | Management | For | For |
1H | Elect Director Amie Thuener O'Toole | Management | For | For |
1I | Elect Director Bradley D. Tilden | Management | For | For |
1J | Elect Director Mark J. Tritton | Management | For | For |
1K | Elect Director Atticus N. Tysen | Management | For | For |
2 | Ratify Deloitte & Touche 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 |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Ratify Extension of the Stockholder Rights Plan | Management | For | Against |
|
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NORMA GROUP SE Meeting Date: MAY 11, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: NOEJ Security ID: D5813Z104
|
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 0.55 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Michael Schneider for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Friedrich Klein for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Annette Stieve for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Guenter Hauptmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Erika Schulte for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Rita Forst for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Miguel Borrego for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Knut Michelberger for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Mark Wilhelms for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
6.1 | Elect Markus Distelhoff to the Supervisory Board | Management | For | For |
6.2 | Elect Rita Forst to the Supervisory Board | Management | For | For |
6.3 | Elect Denise Koopmans to the Supervisory Board | Management | For | For |
6.4 | Elect Erika Schulte to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Against |
8.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
|
---|
NORVA24 GROUP AB Meeting Date: MAY 25, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: NORVA Security ID: W6S1A0108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | For |
10 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
11.1 | Approve Discharge of Vidar Meum | Management | For | For |
11.2 | Approve Discharge of Arild Bodal | Management | For | For |
11.3 | Approve Discharge of Terje Bovelstad | Management | For | For |
11.4 | Approve Discharge of Allan Engstrom | Management | For | For |
11.5 | Approve Discharge of Linus Lundmark | Management | For | For |
11.6 | Approve Discharge of Mats Lonnqvist | Management | For | For |
11.7 | Approve Discharge of Einar Nornes | Management | For | For |
11.8 | Approve Discharge of Monica Reib | Management | For | For |
11.9 | Approve Discharge of Ulrika Ostlund | Management | For | For |
11.10 | Approve Discharge of CEO Henrik Damgaard | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of NOK 625,000 for Chairman and NOK 310,000 for Other Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Vidar Meum (Chair), Monica Reib, Ulrika Ostlund, Arild Bodal, Allan Engstrom, Linus Lundmark and Mats Lonnqvist as Directors; Elect Pontus Boman as New Director | Management | For | For |
13.2 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
14 | Approve Remuneration Statement | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
17.A | Approve Stock Option Plan LTIP 2023 | Management | For | For |
17.B | Approve Equity Plan Financing | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: NLBR Security ID: 66980N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Verify Quorum; Elect Meeting Chairman | Management | For | For |
1.1 | Counterproposals by Shareholders to Item 1 | Shareholder | Against | Against |
2.1 | Receive Annual Report and Statutory Reports | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.2.1 | Counterproposals by Shareholders to Item 2.2 | Shareholder | Against | Against |
3.1 | Approve Allocation of Income and Dividends of EUR 2.75 per Share | Management | For | For |
3.1.1 | Counterproposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Counterproposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Counterproposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5.1 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
5.1.1 | Counterproposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
5.2 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
5.2.1 | Counterproposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
5.3 | Elect Cvetka Selsek as Supervisory Board Member | Management | For | For |
5.3.1 | Counterproposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
5.4 | Elect Andre Marc Prudent-Toccanier as Supervisory Board Member | Management | For | For |
5.4.1 | Counterproposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
6.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
6.1.1 | Counterproposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
6.2 | Amend June 15, 2020, AGM, Resolution Re: Remuneration of Supervisory Board Members | Management | For | For |
6.2.1 | Counterproposals by Shareholders to Item 6.2 | Shareholder | Against | Against |
|
---|
NOVA LJUBLJANSKA BANKA DD Meeting Date: JUN 19, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL |
Ticker: NLBR Security ID: 66980N203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Verify Quorum; Elect Meeting Chairman | Management | For | For |
1.1 | Counterproposals by Shareholders to Item 1 | Shareholder | Against | Against |
2.1 | Receive Annual Report and Statutory Reports | Management | None | None |
2.2 | Approve Remuneration Report | Management | For | For |
2.2.1 | Counterproposals by Shareholders to Item 2.2 | Shareholder | Against | Against |
3.1 | Approve Allocation of Income and Dividends of EUR 2.75 per Share | Management | For | For |
3.1.1 | Counterproposals by Shareholders to Item 3.1 | Shareholder | Against | Against |
3.2 | Approve Discharge of Management Board Members | Management | For | For |
3.2.1 | Counterproposals by Shareholders to Item 3.2 | Shareholder | Against | Against |
3.3 | Approve Discharge of Supervisory Board Members | Management | For | For |
3.3.1 | Counterproposals by Shareholders to Item 3.3 | Shareholder | Against | Against |
4 | Receive Internal Auditor's Report | Management | None | None |
5.1 | Elect Shrenik Dhirajlal Davda as Supervisory Board Member | Management | For | For |
5.1.1 | Counterproposals by Shareholders to Item 5.1 | Shareholder | Against | Against |
5.2 | Elect Mark William Lane Richards as Supervisory Board Member | Management | For | For |
5.2.1 | Counterproposals by Shareholders to Item 5.2 | Shareholder | Against | Against |
5.3 | Elect Cvetka Selsek as Supervisory Board Member | Management | For | For |
5.3.1 | Counterproposals by Shareholders to Item 5.3 | Shareholder | Against | Against |
5.4 | Elect Andre Marc Prudent-Toccanier as Supervisory Board Member | Management | For | For |
5.4.1 | Counterproposals by Shareholders to Item 5.4 | Shareholder | Against | Against |
6.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
6.1.1 | Counterproposals by Shareholders to Item 6.1 | Shareholder | Against | Against |
6.2 | Amend June 15, 2020, AGM, Resolution Re: Remuneration of Supervisory Board Members | Management | For | For |
6.2.1 | Counterproposals by Shareholders to Item 6.2 | Shareholder | Against | Against |
|
---|
NV BEKAERT SA Meeting Date: MAY 10, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
Ticker: BEKB Security ID: B6346B111
|
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 | Approve Financial Statements, Allocation of Income and Dividends of EUR 1.65 per Share | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Reelect Gregory Dalle as Director | Management | For | Against |
6.2 | Reelect Maxime Parmentier as Director | Management | For | Against |
6.3 | Reelect Oswald Schmid as Director | Management | For | For |
6.4 | Reelect Caroline Storme as Director | Management | For | Against |
6.5 | Reelect Jurgen Tinggren as Independent Director | Management | For | For |
6.6 | Reelect Mei Ye as Independent Director | Management | For | For |
7.1 | Approve Remuneration of Non-Executive Directors for their Performance of the Duties as Members of the Board of Directors | Management | For | For |
7.2 | Approve Remuneration of Non-Executive Directors for their Performance of the Duties as Member or Chairperson of a Committee of the Board of Directors | Management | For | For |
7.3 | Approve Remuneration of Chairman of the Board of Directors for the Performance of His Duties in the Company | Management | For | For |
7.4 | Approve that Without Prejudice to His Remuneration in His Capacity as Executive Manager, the Chief Executive Officer Will Not Receive Remuneration for His Mandate as Director | Management | For | For |
8 | Approve Increase in Remuneration of the Auditor | Management | For | For |
9 | Approve Change-of-Control Clause Re: Credit Contract of 23 December 2022 | Management | For | For |
10 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
|
---|
OCADO GROUP PLC Meeting Date: MAY 02, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
Ticker: OCDO Security ID: G6718L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Rick Haythornthwaite as Director | Management | For | For |
4 | Re-elect Tim Steiner as Director | Management | For | For |
5 | Re-elect Stephen Daintith as Director | Management | For | For |
6 | Re-elect Neill Abrams as Director | Management | For | For |
7 | Re-elect Mark Richardson as Director | Management | For | For |
8 | Re-elect Luke Jensen as Director | Management | For | For |
9 | Re-elect Jorn Rausing as Director | Management | For | For |
10 | Re-elect Andrew Harrison as Director | Management | For | For |
11 | Re-elect Emma Lloyd as Director | Management | For | For |
12 | Re-elect Julie Southern as Director | Management | For | For |
13 | Re-elect John Martin as Director | Management | For | For |
14 | Re-elect Michael Sherman as Director | Management | For | For |
15 | Re-elect Nadia Shouraboura as Director | Management | For | For |
16 | Elect Julia Brown as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Connection with a Rights Issue | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
OLINK HOLDING AB Meeting Date: APR 17, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
Ticker: OLK Security ID: 680710100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive CEO's Report | Management | None | None |
9a.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9a.2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9c.1 | Approve Discharge of Jon Heimer as Board Member | Management | For | For |
9c.2 | Approve Discharge of Gustavo Salem as Board Member | Management | For | For |
9c.3 | Approve Discharge of Johan Lund as Board Member | Management | For | For |
9c.4 | Approve Discharge of Nicolas Roelofs as Board Member | Management | For | For |
9c.5 | Approve Discharge of Tommi Unkuri as Board Member | Management | For | For |
9c.6 | Approve Discharge of Jon Hindar as Board Member | Management | For | For |
9c.7 | Approve Discharge of Solange Bullukian as Board Member | Management | For | For |
9c.8 | Approve Discharge of Johan Pietila Holmner as Board Member | Management | For | For |
9c.9 | Approve Discharge of Mary Reumuth as Board Member | Management | For | For |
9c.10 | Approve Discharge of Robert Schueren as Board Member | Management | For | For |
9c.11 | Approve Discharge of Jon Heimer as CEO | Management | For | For |
9c.12 | Approve Discharge of Tina Nova as Board Member | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (9) and Deputy Members (1) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Aggregate Amount of USD 640,000 | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Jon Hindar as Director | Management | For | For |
13.2 | Reelect Jon Heimer as Director | Management | For | For |
13.3 | Reelect Solange Bullukian as Director | Management | For | For |
13.4 | Reelect Johan Lund as Director | Management | For | For |
13.5 | Reelect Nicolas Roelofs as Director | Management | For | For |
13.6 | Reelect Tommi Unkuri as Director | Management | For | For |
13.7 | Reelect Robert Schueren as Director | Management | For | For |
13.8 | Reelect Mary Reumuth as Director | Management | For | For |
13.9 | Elect Gregory J. Moore as New Director | Management | For | For |
13.10 | Reelect Jon Hindar as Board Chair | Management | For | For |
13.11 | Reelect Johan Pietila Holmner as Deputy Director | Management | For | For |
14 | Ratify Ernst & Young AB as Auditors | Management | For | For |
15 | Approve Non-Employee Director Stock Option Plan | Management | For | Against |
16 | Approve Stock Option Plan for Key Employees | Management | For | For |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Against |
18 | Close Meeting | Management | None | None |
|
---|
ON HOLDING AG Meeting Date: MAY 25, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ONON Security ID: H5919C104
|
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 Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Reelect Alex Perez as Representative of Class A Shares Holders | Management | For | For |
5.1 | Reelect David Allemann as Director | Management | For | For |
5.2 | Reelect Amy Banse as Director | Management | For | For |
5.3 | Reelect Olivier Bernhard as Director | Management | For | For |
5.4 | Reelect Caspar Coppetti as Director | Management | For | For |
5.5 | Reelect Kenneth Fox as Director | Management | For | For |
5.6 | Reelect Alex Perez as Director | Management | For | For |
5.7 | Reelect Dennis Durkin as Director | Management | For | For |
6.1 | Reelect David Allemann as Board Co-Chair | Management | For | For |
6.2 | Reelect Caspar Coppetti as Board Co-Chair | Management | For | For |
7.1 | Reappoint Kenneth Fox as Member of the Nomination and Compensation Committee | Management | For | For |
7.2 | Reappoint Alex Perez as Member of the Nomination and Compensation Committee | Management | For | Against |
7.3 | Reappoint Amy Banse as Member of the Nomination and Compensation Committee | Management | For | For |
8 | Designate Keller AG as Independent Proxy | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 4 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 23 Million | Management | For | For |
11.1 | Approve Creation of Capital Band within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27.5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares | Management | For | For |
11.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
11.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
11.4 | Amend Articles of Association | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
---|
OSCAR HEALTH, INC. Meeting Date: JUN 08, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
Ticker: OSCR Security ID: 687793109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark T. Bertolini | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director William Gassen, III | Management | For | For |
1.4 | Elect Director Joshua Kushner | Management | For | For |
1.5 | Elect Director Laura Lang | Management | For | For |
1.6 | Elect Director David Plouffe | Management | For | For |
1.7 | Elect Director Elbert ("Robbie") O. Robinson, Jr. | Management | For | For |
1.8 | Elect Director Siddhartha Sankaran | Management | For | For |
1.9 | Elect Director Mario Schlosser | Management | For | For |
1.10 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
OSHKOSH CORPORATION Meeting Date: MAY 03, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
Ticker: OSK Security ID: 688239201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
|
---|
OVH GROUPE SAS Meeting Date: FEB 16, 2023 Record Date: FEB 14, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: OVH Security ID: F97637106
|
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 Non-Deductible Expenses | Management | For | For |
4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Miroslaw Klaba as Director | Management | For | For |
7 | Reelect Isabelle Tribotte as Director | Management | For | For |
8 | Renew Appointment of KPMG SA and Grant Thornton as Auditors | Management | For | For |
9 | Approve Compensation of Octave Klaba, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Michel Paulin, CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Amend Article 21 of Bylaws Re: Alternate Auditors | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
OXFORD INSTRUMENTS PLC Meeting Date: JUL 28, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
Ticker: OXIG Security ID: G6838N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Neil Carson as Director | Management | For | For |
5 | Re-elect Ian Barkshire as Director | Management | For | For |
6 | Re-elect Gavin Hill as Director | Management | For | For |
7 | Re-elect Richard Friend as Director | Management | For | For |
8 | Elect Nigel Sheinwald as Director | Management | For | For |
9 | Re-elect Mary Waldner as Director | Management | For | For |
10 | Re-elect Alison Wood as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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PACWEST BANCORP Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
Ticker: PACW Security ID: 695263103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Tanya M. Acker | Management | For | For |
1b | Elect Director Paul R. Burke | Management | For | For |
1c | Elect Director Craig A. Carlson | Management | For | For |
1d | Elect Director John M. Eggemeyer, III | Management | For | For |
1e | Elect Director C. William Hosler | Management | For | For |
1f | Elect Director Polly B. Jessen | Management | For | For |
1g | Elect Director Susan E. Lester | Management | For | For |
1h | Elect Director Roger H. Molvar | Management | For | For |
1i | Elect Director Stephanie B. Mudick | Management | For | For |
1j | Elect Director Paul W. Taylor | Management | For | For |
1k | Elect Director Matthew P. Wagner | 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 |
|
---|
PARADOX INTERACTIVE AB Meeting Date: MAY 17, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: PDX Security ID: W7S83E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
8.c1 | Approve Discharge of Hakan Sjunnesson | Management | For | For |
8.c2 | Approve Discharge of Fredrik Wester | Management | For | For |
8.c3 | Approve Discharge of Mathias Hermansson | Management | For | For |
8.c4 | Approve Discharge of Linda Hoglund | Management | For | For |
8.5c | Approve Discharge of Andras Vajlok | Management | For | For |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 670,000 for Chair and SEK 335,000 for Other Directors | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Reelect Hakan Sjunnesson as Director | Management | For | For |
11.b | Reelect Fredrik Wester as Director | Management | For | For |
11.c | Reelect Mathias Hermansson as Director | Management | For | For |
11.d | Reelect Linda Hoglund as Director | Management | For | For |
11.e | Reelect Andras Vajlok as Director | Management | For | For |
11.f | Reelect Hakan Sjunnesson as Board Chairman | Management | For | For |
12 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
13 | Establish Nominating Committee | Management | For | For |
14 | Approve Creation of 10 Percent of Pool of Capital without Preemptive Rights | Management | For | For |
15 | Approve Stock Option Plan for Key Employees | Management | For | For |
16 | Close Meeting | Management | None | None |
|
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PERFICIENT, INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: PRFT Security ID: 71375U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Romil Bahl | Management | For | For |
1b | Elect Director Jeffrey S. Davis | Management | For | For |
1c | Elect Director Ralph C. Derrickson | Management | For | For |
1d | Elect Director Jill A. Jones | Management | For | For |
1e | Elect Director David S. Lundeen | Management | For | For |
1f | Elect Director Brian L. Matthews | Management | For | For |
1g | Elect Director Nancy C. Pechloff | Management | For | For |
1h | Elect Director Gary M. Wimberly | 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 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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PERFORMANCE FOOD GROUP COMPANY Meeting Date: NOV 16, 2022 Record Date: SEP 30, 2022 Meeting Type: ANNUAL |
Ticker: PFGC Security ID: 71377A103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director George L. Holm | Management | For | For |
1b | Elect Director Manuel A. Fernandez | Management | For | For |
1c | Elect Director Barbara J. Beck | Management | For | For |
1d | Elect Director William F. Dawson, Jr. | Management | For | For |
1e | Elect Director Laura Flanagan | Management | For | For |
1f | Elect Director Matthew C. Flanigan | Management | For | For |
1g | Elect Director Kimberly S. Grant | Management | For | For |
1h | Elect Director Jeffrey M. Overly | Management | For | For |
1i | Elect Director David V. Singer | Management | For | For |
1j | Elect Director Randall N. Spratt | Management | For | For |
1k | Elect Director Warren M. 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 |
|
---|
PERIMETER SOLUTIONS SA Meeting Date: JUL 21, 2022 Record Date: APR 14, 2022 Meeting Type: ANNUAL |
Ticker: PRM Security ID: L7579L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.01 | Elect W. Nicholas Howley as Director | Management | For | For |
1.02 | Elect William N. Thorndike, Jr. as Director | Management | For | For |
1.03 | Elect Edward Goldberg as Director | Management | For | For |
1.04 | Elect Tracy Britt Cool as Director | Management | For | For |
1.05 | Elect Sean Hennessy as Director | Management | For | For |
1.06 | Elect Robert S. Henderson as Director | Management | For | For |
1.07 | Elect Bernt Iversen II as Director | Management | For | For |
2 | Appoint BDO USA, LLP as Auditor | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Share Repurchase | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
|
---|
PERIMETER SOLUTIONS SA Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: PRM Security ID: L7579L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Nicholas Howley | Management | For | For |
1.2 | Elect Director William N. Thorndike, Jr. | Management | For | For |
1.3 | Elect Director Edward Goldberg | Management | For | For |
1.4 | Elect Director Tracy Britt Cool | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director Robert S. Henderson | Management | For | For |
1.7 | Elect Director Bernt Iversen, II | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Ratify BDO USA, LLP as Auditor | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Allocation of Income | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
|
---|
PERSIMMON PLC Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: PSN Security ID: G70202109
|
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 Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights 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 |
|
---|
PETS AT HOME GROUP PLC Meeting Date: JUL 07, 2022 Record Date: JUL 05, 2022 Meeting Type: ANNUAL |
Ticker: PETS Security ID: G7041J107
|
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 |
4A | Re-elect Mike Iddon as Director | Management | For | For |
4B | Re-elect Dennis Millard as Director | Management | For | For |
4C | Re-elect Sharon Flood as Director | Management | For | For |
4D | Re-elect Stanislas Laurent as Director | Management | For | For |
4E | Re-elect Susan Dawson as Director | Management | For | For |
4F | Re-elect Ian Burke as Director | Management | For | For |
4G | Re-elect Zarin Patel as Director | Management | For | For |
5 | Elect Lyssa McGowan as Director | Management | For | For |
6 | Reappoint KPMG LLP as Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise UK Political Donations and Expenditure | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
PHARMARON BEIJING CO., LTD. Meeting Date: JUN 21, 2023 Record Date: JUN 15, 2023 Meeting Type: ANNUAL |
Ticker: 3759 Security ID: Y989K6119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Supervisory Committee | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Annual Report and Annual Results Announcement | Management | For | For |
5 | Approve Remuneration of the Directors | Management | For | For |
6 | Approve Remuneration of the Supervisors | Management | For | For |
7 | Approve Ernst & Young Hua Ming (LLP) as Domestic Financial and Internal Control Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Foreign Exchange Hedging Quota | Management | For | For |
10 | Amend Independent Non-Executive Directors Working Policy | Management | For | For |
11 | Amend Related Party Transactions Management Policy | Management | For | For |
12 | Amend External Guarantee Management Policy | Management | For | For |
13 | Amend Special Storage and Use of Proceeds Policy | Management | For | For |
14 | Amend Rules and Procedures for a Shareholder to Nominate a Person for Election as Director | Management | For | For |
15 | Approve Proposed Authorization of the Changes of Registered Capital and Amend Articles of Association | Management | For | For |
30.1 | Elect Lou Boliang as Director | Shareholder | For | For |
30.2 | Elect Lou Xiaoqiang as Director | Shareholder | For | For |
30.3 | Elect Zheng Bei as Director | Shareholder | For | For |
31.1 | Elect Hu Baifeng as Director | Shareholder | For | For |
31.2 | Elect Li Jiaqing as Director | Management | For | For |
32.1 | Elect Zhou Qilin as Director | Management | For | For |
32.2 | Elect Tsang Kwan Hung Benson as Director | Management | For | For |
32.3 | Elect Yu Jian as Director | Management | For | For |
32.4 | Elect Li Lihua as Director | Management | For | For |
33.1 | Elect Yang Kexin as Supervisor | Shareholder | For | For |
33.2 | Elect Feng Shu as Supervisor | Shareholder | For | For |
16 | Approve Profit Distribution | Management | For | For |
17 | Approve Guarantees Quota | Management | For | For |
18 | Approve Grant of Convertible Bonds-Related Specific Mandate to Issue Additional Conversion Shares | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
20 | Approve A Share Incentive Scheme (Draft) and Its Summary | Management | For | For |
21 | Approve Assessment Management Measures for the Implementation of the A Share Incentive Scheme | Management | For | For |
22 | Authorize Board to Handle All Matters in Relation to the A Share Incentive Scheme | Management | For | For |
23 | Approve Increase in Registered Capital | Management | For | For |
24 | Amend Articles of Association by Virtue of the Increase in Registered Capital | Management | For | For |
25 | Approve Repurchase and Cancellation of Part of the Restricted A Shares Granted under 2019 A Share Incentive Scheme | Management | For | For |
26 | Approve Reduction in Share Capital | Management | For | For |
27 | Amend Articles of Association by Virtue of the Reduction in Share Capital and Change in Board Composition | Management | For | For |
28 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
29 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
|
---|
PI INDUSTRIES LIMITED Meeting Date: SEP 03, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
Ticker: 523642 Security ID: Y6978D141
|
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 Rajnish Sarna as Director | Management | For | For |
4 | Approve Price Waterhouse Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Elect Narayan K. Seshadri as Director | Management | For | For |
7 | Approve Continuation of Arvind Singhal as Non-Executive Non Independent Director | Management | For | Against |
8 | Elect Shobinder Duggal as Director | Management | For | For |
9 | Elect Pia Singh as Director | Management | For | For |
10 | Approve Reappointment and Remuneration to Mayank Singhal as Vice Chairperson and Managing Director | Management | For | For |
11 | Approve Reappointment and Remuneration to Rajnish Sarna as Joint Managing Director | Management | For | For |
12 | Approve Payment of Remuneration by way of Commission to Narayan K. Seshadri as Non-Executive Independent Chairperson | Management | For | For |
|
---|
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
Ticker: PXD Security ID: 723787107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | Against |
1l | Elect Director Phoebe A. Wood | 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 |
|
---|
PLASTIC OMNIUM SE Meeting Date: APR 26, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: POM Security ID: F73325106
|
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 Dividends of EUR 0.39 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Transaction with BPO-B | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Acknowledge End of Mandate of Anne Asensio as Director and Decision Not to Renew | Management | For | For |
8 | Reelect Felicie Burelle as Director | Management | For | For |
9 | Reelect Cecile Moutet as Director | Management | For | For |
10 | Reelect Vincent Labruyere as Director | Management | For | For |
11 | Ratify Appointment of Elisabeth Ourliac as Director | Management | For | For |
12 | Elect Virginie Fauvel as Director | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | Against |
15 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Compensation Report of Corporate Officers | Management | For | For |
18 | Approve Compensation of Laurent Burelle, Chairman of the Board | Management | For | For |
19 | Approve Compensation of Laurent Favre, CEO | Management | For | Against |
20 | Approve Compensation of Felicie Burelle, Vice-CEO | Management | For | Against |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million | Management | For | Against |
24 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 22-24 | Management | For | Against |
26 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 2 Million | Management | For | Against |
27 | Authorize Capital Increase of Up to EUR 6 Million for Future Exchange Offers | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
PUUILO OYJ Meeting Date: MAY 16, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
Ticker: PUUILO Security ID: X6S8C1108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.34 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 60,000 for Chair and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at 6 | Management | For | For |
13 | Reelect Bent Holm, Mammu Kaario, Rasmus Molander and Markku Tuomaala as Directors; Elect Lasse Aho (Chair) and Tuomas Piirtola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | Approve Charitable Donations up to EUR 50,000 | Management | For | For |
19 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
20 | Close Meeting | Management | None | None |
|
---|
PZ CUSSONS PLC Meeting Date: NOV 24, 2022 Record Date: NOV 22, 2022 Meeting Type: ANNUAL |
Ticker: PZC Security ID: G6850S109
|
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 Jonathan Myers as Director | Management | For | For |
5 | Re-elect Sarah Pollard as Director | Management | For | For |
6 | Re-elect Caroline Silver as Director | Management | For | For |
7 | Re-elect Kirsty Bashforth as Director | Management | For | For |
8 | Re-elect Dariusz Kucz as Director | Management | For | For |
9 | Re-elect John Nicolson as Director | Management | For | For |
10 | Re-elect Jeremy Townsend as Director | Management | For | For |
11 | Re-elect Jitesh Sodha as Director | Management | For | For |
12 | Re-elect Valeria Juarez as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
|
---|
R1 RCM INC. Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
Ticker: RCM Security ID: 77634L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bradford Kyle Armbrester | Management | For | For |
1.2 | Elect Director Agnes Bundy Scanlan | Management | For | For |
1.3 | Elect Director Brian K. Dean | Management | For | For |
1.4 | Elect Director Jeremy Delinsky | Management | For | For |
1.5 | Elect Director David M. Dill | Management | For | For |
1.6 | Elect Director Michael C. Feiner | Management | For | For |
1.7 | Elect Director Joseph Flanagan | Management | For | For |
1.8 | Elect Director John B. Henneman, III | Management | For | For |
1.9 | Elect Director Matthew Holt | Management | For | For |
1.10 | Elect Director Neal Moszkowski | Management | For | For |
1.11 | Elect Director Lee Rivas | Management | For | For |
1.12 | Elect Director Ian Sacks | Management | For | For |
1.13 | Elect Director Jill Smith | Management | For | For |
1.14 | Elect Director Anthony J. Speranzo | Management | For | For |
1.15 | Elect Director Anthony R. Tersigni | Management | For | For |
1.16 | Elect Director Janie Wade | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
|
---|
RADIAN GROUP INC. Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
Ticker: RDN Security ID: 750236101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Howard B. Culang | Management | For | For |
1b | Elect Director Fawad Ahmad | Management | For | For |
1c | Elect Director Brad L. Conner | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Lisa Mumford | Management | For | For |
1h | Elect Director Gaetano J. Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
1k | Elect Director Richard G. Thornberry | 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 |
|
---|
RAIA DROGASIL SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: RADL3 Security ID: P7942C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 or 12 (If a Separate Minority Election of a Member of the Board of Directors Is Requested) | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Plinio Villares Musetti as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Sylvia de Souza Leao Wanderley as Independent Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Denise Soares dos Santos as Independent Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Philipp Paul Marie Povel as Independent Director | Management | None | For |
8.11 | Percentage of Votes to Be Assigned - Elect Eduardo Azevedo Marques de Alvarenga as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Approve Remuneration of Company's Management | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
13 | Elect Antonio Edson Maciel dos Santos as Fiscal Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
14 | Approve Remuneration of Fiscal Council Members | Management | For | For |
15 | 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 |
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RE:NEWCELL AB Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
Ticker: RENEW Security ID: W7S25G113
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Reelect Michael Berg (Chair), Mia Hemmingson, Anna Attemark, Helene Willberg and Henrik Ager as Directors | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG AB as Auditors | Management | For | For |
16 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
17 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
18 | Approve Warrant Plan 2023/2026 for Key Employees | Management | For | For |
19 | Close Meeting | Management | None | None |
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RECTICEL SA Meeting Date: MAY 30, 2023 Record Date: MAY 16, 2023 Meeting Type: ANNUAL |
Ticker: RECT Security ID: B70161102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Directors' Consolidated Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Consolidated Reports (Non-Voting) | Management | None | None |
3.1 | Adopt Financial Statements | Management | For | For |
3.2 | Approve Allocation of Income and Dividends of EUR 0.31 per Share | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Discharge of Auditor | Management | For | For |
6 | Reelect THIJS JOHNNY BV, Permanently Represented by Johnny Thijs, as Independent Director | Management | For | For |
7 | Indicate THIJS JOHNNY BV, Permanently Represented by Johnny Thijs, as Independent Board Member | Management | For | For |
8 | Approve Increase in Remuneration of the Auditor | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | Against |
9.2 | Approve Remuneration Policy | Management | For | For |
9.3 | Approve Remuneration of Directors | Management | For | For |
9.4 | Approve Board Remuneration Re: Fee for Audit Committee Members | Management | For | For |
9.5 | Approve Board Remuneration Re: Fee for Remuneration and Nomination Committee | Management | For | For |
9.6 | Approve Deviation from Belgian Company Law Re: Variable Remuneration of Management Committee | Management | For | For |
10 | Approve Stock Option Plan and Issuance of 360,000 Subscription Rights | Management | For | For |
11 | Approve Change-of-Control Clause Re: Stock Option Plan | Management | For | For |
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REDWOOD TRUST, INC. Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: RWT Security ID: 758075402
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Greg H. Kubicek | Management | For | For |
1.2 | Elect Director Christopher J. Abate | Management | For | For |
1.3 | Elect Director Armando Falcon | Management | For | For |
1.4 | Elect Director Douglas B. Hansen | Management | For | For |
1.5 | Elect Director Debora D. Horvath | Management | For | For |
1.6 | Elect Director George W. Madison | Management | For | For |
1.7 | Elect Director Georganne C. Proctor | Management | For | For |
1.8 | Elect Director Dashiell I. Robinson | Management | For | For |
1.9 | Elect Director Faith A. Schwartz | Management | For | For |
2 | Ratify Grant Thornton LLLP 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 |
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REGAL REXNORD CORPORATION Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
Ticker: RRX Security ID: 758750103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
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REMGRO LTD. Meeting Date: NOV 30, 2022 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
Ticker: REM Security ID: S6873K106
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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 | For |
5 | Re-elect Phillip Moleketi as Director | Management | For | For |
6 | Re-elect Murphy Morobe as Director | Management | For | For |
7 | Re-elect Paul Neethling as Director | Management | For | For |
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 | For |
10 | Re-elect Phillip Moleketi as Member of the Audit and Risk Committee | Management | For | For |
11 | Re-elect Frederick Robertson as Member of the Audit and Risk Committee | Management | For | For |
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 |
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RESIDEO TECHNOLOGIES, INC. Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
Ticker: REZI Security ID: 76118Y104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director Roger Fradin | Management | For | For |
1b | Elect Director Jay Geldmacher | Management | For | For |
1c | Elect Director Paul Deninger | Management | For | For |
1d | Elect Director Cynthia Hostetler | Management | For | For |
1e | Elect Director Brian Kushner | Management | For | For |
1f | Elect Director Jack Lazar | Management | For | For |
1g | Elect Director Nina Richardson | Management | For | For |
1h | Elect Director Andrew Teich | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
1j | Elect Director Kareem Yusuf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
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RIGHTMOVE PLC Meeting Date: MAY 05, 2023 Record Date: MAY 03, 2023 Meeting Type: ANNUAL |
Ticker: RMV Security ID: G7565D106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Elect Johan Svanstrom as Director | Management | For | For |
8 | Re-elect Andrew Fisher as Director | Management | For | For |
9 | Re-elect Alison Dolan as Director | Management | For | For |
10 | Re-elect Jacqueline de Rojas as Director | Management | For | For |
11 | Re-elect Andrew Findlay as Director | Management | For | For |
12 | Re-elect Amit Tiwari as Director | Management | For | For |
13 | Re-elect Lorna Tilbian as Director | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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RINGCENTRAL, INC. Meeting Date: DEC 15, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
Ticker: RNG Security ID: 76680R206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
1.9 | Elect Director Tarek Robbiati | Management | For | For |
1.10 | Elect Director Sridhar Srinivasan | 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 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
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RINNAI CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5947 Security ID: J65199101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 85 | Management | For | For |
2.1 | Elect Director Hayashi, Kenji | Management | For | For |
2.2 | Elect Director Naito, Hiroyasu | Management | For | For |
2.3 | Elect Director Narita, Tsunenori | Management | For | For |
2.4 | Elect Director Shiraki, Hideyuki | Management | For | For |
2.5 | Elect Director Inoue, Kazuto | Management | For | For |
2.6 | Elect Director Matsui, Nobuyuki | Management | For | For |
2.7 | Elect Director Kamio, Takashi | Management | For | For |
2.8 | Elect Director Ogura, Tadashi | Management | For | For |
2.9 | Elect Director Dochi, Yoko | Management | For | For |
3 | Appoint Statutory Auditor Simizu, Masanori | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ishikawa, Yoshiro | Management | For | For |
5 | Initiate Share Repurchase Program | Shareholder | Against | Against |
6 | Amend Articles to Add Provision concerning Directors' Share Ownership | Shareholder | Against | Against |
7 | Amend Articles to Require Majority Outsider Board | Shareholder | Against | Against |
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ROYAL CARIBBEAN CRUISES LTD. Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
Ticker: RCL Security ID: V7780T103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1a | Elect Director John F. Brock | Management | For | For |
1b | Elect Director Richard D. Fain | Management | For | For |
1c | Elect Director Stephen R. Howe, Jr. | Management | For | For |
1d | Elect Director William L. Kimsey | Management | For | For |
1e | Elect Director Michael O. Leavitt | Management | For | For |
1f | Elect Director Jason T. Liberty | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Maritza G. Montiel | Management | For | For |
1i | Elect Director Ann S. Moore | Management | For | For |
1j | Elect Director Eyal M. Ofer | Management | For | For |
1k | Elect Director Vagn O. Sorensen | Management | For | For |
1l | Elect Director Donald Thompson | Management | For | For |
1m | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
1n | Elect Director Rebecca Yeung | 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 |
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ROYAL UNIBREW A/S Meeting Date: APR 27, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: RBREW Security ID: K8390X122
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 14.5 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 1.25 Million for Chairman, DKK 726,250 for Vice Chairman and DKK 415,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.1 | Authorize Share Repurchase Program | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.a | Reelect Peter Ruzicka as Director | Management | For | For |
8.b | Reelect Jais Valeur as Director | Management | For | For |
8.c | Reelect Christian Sagild as Director | Management | For | For |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | For |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
8.f | Reelect Torben Carlsen as Director | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
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RS GROUP PLC Meeting Date: JUL 14, 2022 Record Date: JUL 12, 2022 Meeting Type: ANNUAL |
Ticker: RS1 Security ID: G29848101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Alex Baldock as Director | Management | For | For |
6 | Elect Navneet Kapoor as Director | Management | For | For |
7 | Re-elect Louisa Burdett as Director | Management | For | For |
8 | Re-elect David Egan as Director | Management | For | For |
9 | Re-elect Rona Fairhead as Director | Management | For | For |
10 | Re-elect Bessie Lee as Director | Management | For | For |
11 | Re-elect Simon Pryce as Director | Management | For | For |
12 | Re-elect Lindsley Ruth as Director | Management | For | For |
13 | Re-elect David Sleath as Director | Management | For | For |
14 | Re-elect Joan Wainwright as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Approve Long-Term Incentive Plan | Management | For | For |
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RUMO SA Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: RAIL3 Security ID: P8S114104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Independent Directors | Management | For | For |
5 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
6 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
7.1 | Elect Rubens Ometto Silveira Mello as Director | Management | For | For |
7.2 | Elect Marcelo Eduardo Martins as Director | Management | For | For |
7.3 | Elect Jose Leonardo Martin de Pontes as Director | Management | For | For |
7.4 | Elect Maria Rita de Carvalho Drummond as Director | Management | For | For |
7.5 | Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | For | For |
7.6 | Elect Janet Drysdale as Independent Director | Management | For | For |
7.7 | Elect Burkhard Otto Cordes as Director | Management | For | For |
7.8 | Elect Julio Fontana Neto as Director | Management | For | For |
7.9 | Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | For | For |
7.10 | Elect Marcos Sawaya Jank as Independent Director | Management | For | For |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
9.1 | Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director | Management | None | For |
9.2 | Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director | Management | None | For |
9.3 | Percentage of Votes to Be Assigned - Elect Jose Leonardo Martin de Pontes as Director | Management | None | For |
9.4 | Percentage of Votes to Be Assigned - Elect Maria Rita de Carvalho Drummond as Director | Management | None | For |
9.5 | Percentage of Votes to Be Assigned - Elect Maria Carolina Ferreira Lacerda as Independent Director | Management | None | For |
9.6 | Percentage of Votes to Be Assigned - Elect Janet Drysdale as Independent Director | Management | None | For |
9.7 | Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director | Management | None | For |
9.8 | Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director | Management | None | For |
9.9 | Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate | Management | None | For |
9.10 | Percentage of Votes to Be Assigned - Elect Marcos Sawaya Jank as Independent Director | Management | None | For |
10 | Elect Rubens Ometto Silveira Mello as Board Chairman and Marcelo Eduardo Martins as Vice-Chairman | Management | For | For |
11 | Fix Number of Fiscal Council Members at Five | Management | For | For |
12.1 | Elect Luis Claudio Rapparini Soares as Fiscal Council Member and Paulo Clovis Ayres Filho as Alternate | Management | For | For |
12.2 | Elect Marcelo Curti as Fiscal Council Member and Nadir Dancini Barsanulfo as Alternate | Management | For | For |
12.3 | Elect Carla Alessandra Trematore as Fiscal Council Member and Elaine Maria de Souza Funo as Alternate | Management | For | For |
12.4 | Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate | Management | For | For |
13 | Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Vasco de Freitas Barcellos Neto as Alternate Appointed by Minority Shareholder | Shareholder | None | Abstain |
14 | Elect Luis Claudio Rapparini Soares as Fiscal Council Chairman | Management | For | For |
15 | Approve Remuneration of Company's Management | Management | For | For |
16 | Approve Remuneration of Fiscal Council Members | Management | For | For |
17 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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SALVATORE FERRAGAMO SPA Meeting Date: APR 26, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SFER Security ID: T80736100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Performance and Restricted Shares Plan 2023-2025 | Management | For | Against |
4 | Amend Restricted Shares Plan | Management | For | Against |
5.1 | Approve Remuneration Policy | Management | For | Against |
5.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
6.1.1 | Slate Submitted by Ferragamo Finanziaria SpA | Shareholder | None | For |
6.1.2 | Slate Submitted by Institutional Shareholders (Assogestioni) | Shareholder | None | Against |
6.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
6.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
7 | Elect Laura Donnini as Director | Shareholder | None | For |
8 | Adjust Remuneration of External Auditors | Management | For | For |
1 | Amend Company Bylaws Re: Article 5 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
|
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SAVANNAH ENERGY PLC Meeting Date: JUN 30, 2023 Record Date: JUN 28, 2023 Meeting Type: ANNUAL |
Ticker: SAVE Security ID: G781AA104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint BDO LLP as Auditors | Management | For | For |
3 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Sarah Clark as Director | Management | For | For |
5 | Re-elect David Clarkson as Director | Management | For | For |
6 | Elect Djamila Ferdjani as Director | Management | For | For |
7 | Elect Steve Jenkins as Director | Management | For | For |
8 | Elect Joseph Pagop Noupoue as Director | Management | For | For |
9 | Re-elect Sir Stephen O'Brien as Director | Management | For | For |
10 | Elect Sylvie Rucar as Director | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
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SCANDINAVIAN TOBACCO GROUP A/S Meeting Date: APR 13, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
Ticker: STG Security ID: K8553U105
|
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 8.25 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of DKK 1.32 Million for Chairman, DKK 880,000 for Vice Chairman, and DKK 440,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
6.a | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation; Amend Existing Authorizations in Articles Accordingly | Management | For | For |
6.b | Amend Articles Re: Indemnification | Management | For | For |
6.c | Amendment to Remuneration Policy for Board of Directors and Executive Management: Indemnification | Management | For | For |
7.a | Reelect Henrik Brandt (Chair) as Director | Management | For | For |
7.b | Reelect Dianne Blix as Director | Management | For | For |
7.c | Reelect Marlene Forsell as Director | Management | For | For |
7.d | Reelect Claus Gregersen as Director | Management | For | For |
7.e | Reelect Anders Obel as Director | Management | For | For |
7.f | Reelect Henrik Amsinck as Director | Management | For | For |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
|
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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 |
|
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SEMTECH CORPORATION Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
Ticker: SMTC Security ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Gregory M. Fischer | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director Paula LuPriore | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
1.10 | Elect Director Paul V. Walsh, Jr. | 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 |
|
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SENSIRION HOLDING AG Meeting Date: MAY 15, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SENS Security ID: H7448F129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Moritz Lechner as Director and Board Co-Chair | Management | For | For |
4.1.2 | Reelect Felix Mayer as Director and Board Co-Chair | Management | For | For |
4.1.3 | Reelect Ricarda Demarmels as Director | Management | For | For |
4.1.4 | Reelect Francois Gabella as Director | Management | For | For |
4.1.5 | Reelect Anja Koenig as Director | Management | For | For |
4.1.6 | Reelect Franz Studer as Director | Management | For | For |
4.2.1 | Reappoint Moritz Lechner as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Felix Mayer as Member of the Nomination and Compensation Committee | Management | For | Against |
4.2.3 | Appoint Francois Gabella as Member of the Nomination and Compensation Committee | Management | For | For |
4.3 | Ratify KPMG AG as Auditors | Management | For | For |
4.4 | Designate Keller AG as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 950,000 | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.4 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 297,350 | Management | For | For |
6.1 | Amend Articles Re: Share Register | Management | For | For |
6.2 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Against |
6.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
7 | Approve Creation of Capital Band within the Upper Limit of CHF 1.7 Million and the Lower Limit of CHF 1.4 Million with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
|
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SES-IMAGOTAG SA Meeting Date: JUN 23, 2023 Record Date: JUN 21, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SESL Security ID: F8333P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Ratify Transaction with Fuzhou BOE Optoelectronics Co., Ltd Re: Development Agreement | Management | For | For |
6 | Ratify Transaction with BOE Digital Technology Co., Ltd Re: License Agreement | Management | For | For |
7 | Renew Appointment of KPMG as Auditor | Management | For | For |
8 | Renew Appointment of Deloitte et Associes as Auditor | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Thierry Gadou, Chairman and CEO | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
17 | Authorize up to 4.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
18 | Amend Article 11 of Bylaws Re: Age Limit of Directors | Management | For | For |
19 | Change Company Name to VusionGroup and Amend Article 3 of Bylaws Accordingly | Management | For | For |
20 | Ratify Appointment of Peter Brabeck-Letmathe as Director | Management | For | For |
21 | Reelect Thierry Gadou as Director | Management | For | For |
22 | Reelect Cenhui He as Director | Management | For | For |
23 | Reelect Helene Ploix as Director | Management | For | For |
24 | Reelect Candace Johnson as Director | Management | For | For |
25 | Reelect Franck Moison as Director | Management | For | For |
26 | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
27 | Ratify Appointment of Xiangjun Yao as Director | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SHIFT, INC. Meeting Date: NOV 25, 2022 Record Date: AUG 31, 2022 Meeting Type: ANNUAL |
Ticker: 3697 Security ID: J7167W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Tange, Masaru | Management | For | For |
2.2 | Elect Director Sasaki, Michio | Management | For | For |
2.3 | Elect Director Kobayashi, Motoya | Management | For | For |
2.4 | Elect Director Hattori, Taichi | Management | For | For |
2.5 | Elect Director Murakami, Takafumi | Management | For | For |
2.6 | Elect Director Motoya, Fumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Nakagaki, Tetsujiro | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Capital Reduction | Management | For | For |
|
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SHOP APOTHEKE EUROPE NV Meeting Date: APR 26, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
Ticker: SAE Security ID: N7975Z103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.c | Receive Report Regarding the Progress and Achievements of the Company's ESG Activities | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Receive Report of Auditors (Non-Voting) | Management | None | None |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3.e | Approve Allocation of Income | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Ratify Mazars Accountants N.V. as Auditors | Management | For | For |
6.a | Reelect Bjorn Soder to Supervisory Board | Management | For | For |
6.b | Reelect Frank Kohler to Supervisory Board | Management | For | For |
6.c | Reelect Jerome Cochet to Supervisory Board | Management | For | For |
7.a | Approve Discharge of Stefan Feltens as Member of the Management Board | Management | For | For |
7.b | Elect Olaf Heinrich to Management Board and CEO | Management | For | For |
7.c | Reelect Marc Fischer to Management Board | Management | For | For |
7.d | Reelect Stephan Weber to Management Board | Management | For | For |
7.e | Reelect Theresa Holler to Management Board | Management | For | For |
8 | Approve 2023 Stock Option Plan | Management | For | For |
9.a | Grant Management Board Authority to Issue Shares Up To 0.7 Percent of Issued Capital in Connection with the 2023 Stock Option Plan | Management | For | For |
9.b | Grant Board Authority to Issue Shares Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Amend Articles Re: Change the Statutory Name of the Company | Management | For | For |
12 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
13 | Allow Questions | Management | None | None |
14 | Close Meeting | Management | None | None |
|
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SIMCORP A/S Meeting Date: MAR 23, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
Ticker: SIM Security ID: K8851Q129
|
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 | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Reelect Peter Schutze (Chair) as Director | Management | For | For |
5.B | Reelect Morten Hubbe (Vice Chair) as Director | Management | For | For |
5.C | Reelect Simon Jeffreys as Director | Management | For | For |
5.D | Reelect Susan Standiford as Director | Management | For | For |
5.E | Reelect Adam Warby as Director | Management | For | For |
5.F | Elect Allan Polack as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 882,000 for Chair, DKK 588,000 for Vice Chair and 294,000 for Other Directors | Management | For | For |
7.b | Authorize Share Repurchase Program | Management | For | For |
8 | Other Business | Management | None | None |
|
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SINCH AB Meeting Date: MAY 17, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: SINCH Security ID: W835AF448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.c1 | Approve Discharge of Erik Froberg | Management | For | For |
8.c2 | Approve Discharge of Bjorn Zethraeus | Management | For | For |
8.c3 | Approve Discharge of Bridget Cosgrave | Management | For | For |
8.c4 | Approve Discharge of Hudson Smith | Management | For | For |
8.c5 | Approve Discharge of Johan Stuart | Management | For | For |
8.c6 | Approve Discharge of Renee Robinson Stromberg | Management | For | For |
8.c7 | Approve Discharge of Luciana Carvalho | Management | For | For |
8.c8 | Approve Discharge of CEO Johan Hedberg | Management | For | For |
8.c9 | Approve Discharge of CEO Oscar Werner | Management | For | For |
8.c10 | Approve Discharge of Deputy CEO Robert Gerstmann | Management | For | For |
9.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
9.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.5 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Erik Froberg as Director (Chair) | Management | For | For |
11.2 | Reelect Renee Robinson Stromberg as Director | Management | For | For |
11.3 | Reelect Johan Stuart as Director | Management | For | For |
11.4 | Reelect Bjorn Zethraeus as Director | Management | For | For |
11.5 | Reelect Bridget Cosgrave as Director | Management | For | For |
11.6 | Reelect Hudson Smith as Director | Management | For | For |
11.7 | Ratify Deloitte AB as Auditors | Management | For | For |
12 | Authorize Nominating Committee Instructions | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
16 | Approve Warrant Plan LTI 2023 for Key Employees | Management | For | For |
17 | Close Meeting | Management | None | None |
|
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SINOSEAL HOLDING CO., LTD. Meeting Date: MAY 18, 2023 Record Date: MAY 11, 2023 Meeting Type: ANNUAL |
Ticker: 300470 Security ID: Y79396100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve to Appoint Auditor | Management | For | For |
8 | Approve Use of Idle Own Funds for Cash Management | Management | For | Against |
9 | Approve Amendments to Articles of Association | Management | For | For |
10 | Approve Shareholder Return Plan | Management | For | For |
11 | Elect Huo Haoting as Supervisor | Management | For | For |
12 | Elect Ding Yunqiu as Non-independent Director | Management | For | For |
13 | Amend External Investment Management System | Management | For | For |
14 | Amend Management System for Providing External Guarantees | Management | For | For |
|
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SJW GROUP Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
Ticker: SJW Security ID: 784305104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Carl Guardino | Management | For | For |
1b | Elect Director Mary Ann Hanley | Management | For | For |
1c | Elect Director Heather Hunt | Management | For | For |
1d | Elect Director Rebecca A. Klein | Management | For | For |
1e | Elect Director Gregory P. Landis | Management | For | For |
1f | Elect Director Daniel B. More | Management | For | For |
1g | Elect Director Eric W. Thornburg | Management | For | For |
1h | Elect Director Carol P. Wallace | 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 | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
|
---|
SKAN GROUP AG Meeting Date: MAY 03, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SKAN Security ID: H11596105
|
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 0.25 per Share | Management | For | For |
4.1.1 | Reelect Gert Thoenen as Director and Board Chair | Management | For | For |
4.1.2 | Reelect Oliver Baumann as Director | Management | For | For |
4.1.3 | Reelect Cornelia Gehrig as Director | Management | For | For |
4.1.4 | Reelect Thomas Huber as Director | Management | For | For |
4.1.5 | Reelect Beat Luethi as Director | Management | For | For |
4.1.6 | Reelect Gregor Plattner as Director | Management | For | For |
4.1.7 | Reelect Patrick Schaer as Director | Management | For | For |
5.1.1 | Reappoint Beat Luethi as Member of the Personnel and Compensation Committee | Management | For | For |
5.1.2 | Reappoint Gert Thoenen as Member of the Personnel and Compensation Committee | Management | For | For |
5.1.3 | Reappoint Oliver Baumann as Member of the Personnel and Compensation Committee | Management | For | For |
6 | Approve Remuneration Report (Non-Binding) | Management | For | For |
7 | Approve Remuneration of Directors in the Amount of CHF 575,000 | Management | For | For |
8 | Approve Remuneration of Executive Committee in the Amount of CHF 7.6 Million | Management | For | For |
9 | Ratify BDO AG as Auditors | Management | For | For |
10 | Designate v.FISCHER Recht AG as Independent Proxy | Management | For | For |
11.1 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
11.2 | Amend Articles Re: Interim Dividend and Interim Financial Statements | Management | For | For |
11.3 | Amend Articles Re: Qualified Majority for Adoption of Resolutions | Management | For | For |
11.4 | Amend Articles Re: Duties of the Board of Directors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
|
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SKYMARK AIRLINES, INC. Meeting Date: JUN 27, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 9204 Security ID: J75627117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Yamamoto, Reijiro | Management | For | For |
1.2 | Elect Director Hora, Hayao | Management | For | For |
1.3 | Elect Director Nishioka, Shigehiro | Management | For | For |
1.4 | Elect Director Motohashi, Manabu | Management | For | For |
1.5 | Elect Director Masukawa, Noriyuki | Management | For | For |
1.6 | Elect Director Hara, Kotaro | Management | For | For |
1.7 | Elect Director Aramaki, Hidetomo | Management | For | For |
1.8 | Elect Director Kusunoki, Ken | Management | For | For |
1.9 | Elect Director Yone, Masatake | Management | For | For |
1.10 | Elect Director Mitsuhashi, Masataka | Management | For | For |
1.11 | Elect Director Sato, Yoshinobu | Management | For | For |
2.1 | Appoint Statutory Auditor Yamauchi, Hirotaka | Management | For | For |
2.2 | Appoint Statutory Auditor Sunakawa, Yoshiko | Management | For | For |
|
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SMAREGI, INC. Meeting Date: JUL 28, 2022 Record Date: APR 30, 2022 Meeting Type: ANNUAL |
Ticker: 4431 Security ID: J75654103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Yamamoto, Hiroshi | Management | For | Against |
2.2 | Elect Director Minato, Ryutaro | Management | For | For |
2.3 | Elect Director Miyazaki, Ryuhei | Management | For | For |
2.4 | Elect Director Takamadate, Kohei | Management | For | For |
2.5 | Elect Director Asada, Shinji | Management | For | For |
3.1 | Appoint Statutory Auditor Mochizuki, Takuya | Management | For | For |
3.2 | Appoint Statutory Auditor Ohira, Yutaka | Management | For | For |
3.3 | Appoint Statutory Auditor Murata, Masayuki | Management | For | For |
|
---|
SMARTCRAFT ASA Meeting Date: APR 28, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
Ticker: SMCRT Security ID: R7T54K113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Approve Notice of Meeting and Agenda | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration of Auditor | Management | For | For |
6 | Discuss Company's Corporate Governance Statement | Management | None | None |
7 | Approve Remuneration of Directors in the Amount of NOK 364,000 for Chair and NOK 182,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
8 | Approve Remuneration of Nomination Committee | Management | For | For |
9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
10 | Approve Remuneration Statement (Advisory) | Management | For | For |
11 | Elect Arild Bodal (Chair) and Helen Fasth Gillstedt as New Members of Nominating Committee | Management | For | For |
12 | Elect Gunnar Haglund (Chair), Isabella Alveberg, Bernt Ulstein, Maria Danell, Marianne Bergmann Roren, Carl Ivarsson and Allan Engstrom as New Directors | Management | For | For |
13 | Approve Creation of NOK 171,522.305 Pool of Capital without Preemptive Rights | Management | For | For |
14 | Authorize Share Repurchase Program | Management | For | For |
15 | Ratify Ernst & Young as Auditor | Management | For | For |
16 | Amend Articles Re: Deadline for Attendance Notice | Management | For | For |
|
---|
SNOW PEAK, INC. (JAPAN) Meeting Date: MAR 29, 2023 Record Date: DEC 31, 2022 Meeting Type: ANNUAL |
Ticker: 7816 Security ID: J75886101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Yamai, Toru | Management | For | For |
2.2 | Elect Director Takai, Fumihiro | Management | For | For |
2.3 | Elect Director Sakamoto, Nobu | Management | For | For |
2.4 | Elect Director Murase, Ryo | Management | For | For |
2.5 | Elect Director Reis, Noah | Management | For | For |
2.6 | Elect Director Kim Nam Hyung | Management | For | For |
2.7 | Elect Director Minaguchi, Takafumi | Management | For | For |
2.8 | Elect Director Ito, Masahiro | Management | For | For |
|
---|
SOCIONEXT, INC. Meeting Date: JUN 28, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6526 Security ID: J75866103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Koezuka, Masahiro | Management | For | For |
1.2 | Elect Director Otsuki, Koichi | Management | For | For |
1.3 | Elect Director Kubo, Noriaki | Management | For | For |
1.4 | Elect Director Yoneyama, Yutaka | Management | For | For |
1.5 | Elect Director Yoshida, Hisato | Management | For | For |
1.6 | Elect Director Suzuki, Masatoshi | Management | For | For |
1.7 | Elect Director Kasano, Sachiko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Ichikawa, Yasuyoshi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Ikemoto, Morimasa | Management | For | For |
2.3 | Elect Director and Audit Committee Member Yoneda, Noriko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Anan, Go | Management | For | For |
|
---|
SOFTCAT PLC Meeting Date: DEC 13, 2022 Record Date: DEC 09, 2022 Meeting Type: ANNUAL |
Ticker: SCT Security ID: G8251T108
|
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 | Approve Special Dividend | Management | For | For |
6 | Re-elect Graeme Watt as Director | Management | For | For |
7 | Re-elect Martin Hellawell as Director | Management | For | For |
8 | Re-elect Graham Charlton as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Re-elect Robyn Perriss as Director | Management | For | For |
11 | Re-elect Karen Slatford as Director | Management | For | For |
12 | Elect Lynne Weedall as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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SOUTH STATE CORPORATION Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
Ticker: SSB Security ID: 840441109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Ronald M. Cofield, Sr. | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director John C. Corbett | Management | For | For |
1d | Elect Director Jean E. Davis | Management | For | For |
1e | Elect Director Martin B. Davis | Management | For | For |
1f | Elect Director Douglas J. Hertz | Management | For | For |
1g | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1h | Elect Director William Knox Pou, Jr. | Management | For | For |
1i | Elect Director James W. Roquemore | Management | For | For |
1j | Elect Director David G. Salyers | Management | For | For |
1k | Elect Director Joshua A. Snively | 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 |
|
---|
SPIRAX-SARCO ENGINEERING PLC Meeting Date: MAY 10, 2023 Record Date: MAY 05, 2023 Meeting Type: ANNUAL |
Ticker: SPX Security ID: G83561129
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Re-elect Jamie Pike as Director | Management | For | For |
8 | Re-elect Nicholas Anderson as Director | Management | For | For |
9 | Re-elect Nimesh Patel as Director | Management | For | For |
10 | Re-elect Angela Archon as Director | Management | For | For |
11 | Re-elect Peter France as Director | Management | For | For |
12 | Re-elect Richard Gillingwater as Director | Management | For | For |
13 | Re-elect Caroline Johnstone as Director | Management | For | For |
14 | Re-elect Jane Kingston as Director | Management | For | For |
15 | Re-elect Kevin Thompson as Director | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Approve Scrip Dividend Program | Management | For | For |
18 | Approve Performance Share Plan | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
|
---|
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 |
|
---|
STEVEN MADDEN, LTD. Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
Ticker: SHOO Security ID: 556269108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward R. Rosenfeld | Management | For | For |
1.2 | Elect Director Peter A. Davis | Management | For | For |
1.3 | Elect Director Al Ferrara | Management | For | For |
1.4 | Elect Director Mitchell S. Klipper | Management | For | For |
1.5 | Elect Director Maria Teresa Kumar | Management | For | For |
1.6 | Elect Director Rose Peabody Lynch | Management | For | For |
1.7 | Elect Director Peter Migliorini | Management | For | For |
1.8 | Elect Director Arian Simone Reed | Management | For | For |
1.9 | Elect Director Ravi Sachdev | Management | For | For |
1.10 | Elect Director Robert Smith | Management | For | For |
1.11 | Elect Director Amelia Newton Varela | 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 |
|
---|
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 |
|
---|
SUBSEA 7 SA Meeting Date: APR 18, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: SUBC Security ID: L8882U106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of NOK 4.00 Per Share | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Renew Appointment of Ernst & Young S.A., Luxembourg as Auditor | Management | For | For |
9 | Elect Treveri S.a r.l., Represented by Kristian Siem as Director | Management | For | For |
10 | Elect Elisabeth Proust as Non-Executive Director | Management | For | For |
11 | Reelect Eldar Saetre as Non-Executive Director | Management | For | For |
12 | Reelect Louisa Siem as Non-Executive Director | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and to Limit or Cancel the Preferential Subscription Rights | Management | For | For |
2 | Approve Share Repurchase and Cancel Repurchased Shares by way of Share Capital Reduction | Management | For | For |
|
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SULZER AG Meeting Date: APR 19, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: SUN Security ID: H83580284
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 3.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 16.5 Million | Management | For | For |
5.1 | Elect Suzanne Thoma as Director and Board Chair | Management | For | For |
5.2.1 | Reelect David Metzger as Director | Management | For | For |
5.2.2 | Reelect Alexey Moskov as Director | Management | For | For |
5.2.3 | Reelect Markus Kammueller as Director | Management | For | For |
5.3.1 | Elect Prisca Havranek-Kosicek as Director | Management | For | For |
5.3.2 | Elect Hariolf Kottmann as Director | Management | For | For |
5.3.3 | Elect Per Utnegaard as Director | Management | For | For |
6.1 | Reappoint Alexey Moskov as Member of the Compensation Committee | Management | For | For |
6.2.1 | Appoint Markus Kammueller as Member of the Compensation Committee | Management | For | For |
6.2.2 | Appoint Hariolf Kottmann as Member of the Compensation Committee | Management | For | For |
7 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
9.1 | Amend Corporate Purpose | Management | For | For |
9.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
9.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
9.4 | 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 |
|
---|
SURGICAL SCIENCE SWEDEN AB Meeting Date: MAY 17, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
Ticker: SUS Security ID: W89622125
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8.c.1 | Approve Discharge of Roland Bengtsson | Management | For | For |
8.c.2 | Approve Discharge of Thomas Eklund | Management | For | For |
8.c.3 | Approve Discharge of Elisabeth Hansson | Management | For | For |
8.c.4 | Approve Discharge of Henrik Falconer | Management | For | For |
8.c.5 | Approve Discharge of Tommy Forsell | Management | For | For |
8.c.6 | Approve Discharge of Jan Bengtsson | Management | For | For |
8.c.7 | Approve Discharge of CEO Gisli Hennermark | Management | For | For |
9 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
12.a | Reelect Roland Bengtsson as Director | Management | For | For |
12.b | Reelect Thomas Eklund as Director | Management | For | For |
12.c | Reelect Elisabeth Hansson as Director | Management | For | For |
12.d | Reelect Henrik Falconer as Director | Management | For | For |
12.e | Reelect Jan Bengtsson as Director | Management | For | For |
12.f | Elect Asa Bredin as New Director | Management | For | For |
12.g | Reelect Roland Bengtsson as Board Chair | Management | For | For |
12.h | Ratify KPMG as Auditors | Management | For | For |
13 | Approve Warrant Plan LTIP 2023 for Key Employees | Management | For | For |
14 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
15 | Close Meeting | Management | None | None |
|
---|
SWEDISH LOGISTIC PROPERTY AB Meeting Date: APR 26, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
Ticker: SLP.B Security ID: W9545H142
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive CEO's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends | Management | For | For |
9.c | Approve Discharge of Board and President | Management | For | For |
10 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 125,000 for Chair and SEK 125,000 for Other Directors | Management | For | For |
12.1 | Reelect Erik Selin as Director | Management | For | For |
12.2 | Reelect Greg Dingizian as Director | Management | For | For |
12.3 | Reelect Sofia Ljungdahl as Director | Management | For | For |
12.4 | Reelect Unni Sollbe as Director | Management | For | For |
12.5 | Reelect Jacob Karlsson as Director | Management | For | For |
12.6 | Reelect Sophia Bergendahl as Director | Management | For | For |
12.7 | Elect Peter Strand as New Director | Management | For | For |
13 | Reelect Erik Selin as Board Chair | Management | For | For |
14 | Elect Peter Strand as Board Vice Chair | Management | For | For |
15 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
16 | Approve Nomination Committee Procedures | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Approve Warrants Plan for Key Employees | Management | For | For |
21 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities | Management | For | For |
22 | Close Meeting | Management | None | None |
|
---|
SYSMEX CORP. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6869 Security ID: J7864H102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, With a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | For |
2.2 | Elect Director Asano, Kaoru | Management | For | For |
2.3 | Elect Director Tachibana, Kenji | Management | For | For |
2.4 | Elect Director Matsui, Iwane | Management | For | For |
2.5 | Elect Director Yoshida, Tomokazu | Management | For | For |
2.6 | Elect Director Ono, Takashi | Management | For | For |
2.7 | Elect Director Takahashi, Masayo | Management | For | For |
2.8 | Elect Director Ota, Kazuo | Management | For | For |
2.9 | Elect Director Fukumoto, Hidekazu | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Onishi, Koichi | Management | For | For |
|
---|
TAG IMMOBILIEN AG Meeting Date: MAY 16, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: TEG Security ID: D8283Q174
|
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 Omission of Dividends | 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 Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Rolf Elgeti to the Supervisory Board | Management | For | For |
6.2 | Elect Olaf Borkers to the Supervisory Board | Management | For | For |
6.3 | Elect Kristin Wellner to the Supervisory Board | Management | For | For |
6.4 | Elect Philipp Wagner to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Creation of EUR 35 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Billion; Approve Creation of EUR 35 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025; Amend Articles Re: Absentee Vote; Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission; General Meeting Chair and Procedure | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
|
---|
TAIYO YUDEN CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 6976 Security ID: J80206113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Tosaka, Shoichi | Management | For | For |
2.2 | Elect Director Masuyama, Shinji | Management | For | For |
2.3 | Elect Director Sase, Katsuya | Management | For | For |
2.4 | Elect Director Fukuda, Tomomitsu | Management | For | For |
2.5 | Elect Director Hiraiwa, Masashi | Management | For | For |
2.6 | Elect Director Koike, Seiichi | Management | For | For |
2.7 | Elect Director Hamada, Emiko | Management | For | For |
3.1 | Appoint Statutory Auditor Honda, Toshimitsu | Management | For | For |
3.2 | Appoint Statutory Auditor Fujita, Tomomi | Management | For | For |
|
---|
TECAN GROUP AG Meeting Date: APR 18, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TECN Security ID: H84774167
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income and Dividends of CHF 1.45 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.45 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Elect Matthias Gillner as Director | Management | For | For |
5.1 | Reelect Lukas Braunschweiler as Director | Management | For | For |
5.2 | Reelect Myra Eskes as Director | Management | For | For |
5.3 | Reelect Oliver Fetzer as Director | Management | For | For |
5.4 | Reelect Karen Huebscher as Director | Management | For | For |
5.5 | Reelect Christa Kreuzburg as Director | Management | For | For |
5.6 | Reelect Daniel Marshak as Director | Management | For | For |
6 | Reelect Lukas Braunschweiler as Board Chair | Management | For | For |
7.1 | Reappoint Myra Eskes as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Daniel Marshak as Member of the Compensation Committee | Management | For | For |
8 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
10.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
10.2 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
10.3 | Approve Remuneration of Executive Committee in the Amount of CHF 20.5 Million | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
---|
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 | For |
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 |
|
---|
TECHNOPRO HOLDINGS, INC. Meeting Date: SEP 29, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
Ticker: 6028 Security ID: J82251109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | For |
3.2 | Elect Director Yagi, Takeshi | Management | For | For |
3.3 | Elect Director Shimaoka, Gaku | Management | For | For |
3.4 | Elect Director Asai, Koichiro | Management | For | For |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | For |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | For |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
3.9 | Elect Director Takase, Shoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Madarame, Hitoshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Takao, Mitsutoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Tanabe, Rumiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Kitaarai, Yoshio | 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 Performance Share Plan | Management | For | For |
|
---|
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 SIMPLY GOOD FOODS COMPANY Meeting Date: JAN 19, 2023 Record Date: NOV 23, 2022 Meeting Type: ANNUAL |
Ticker: SMPL Security ID: 82900L102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1b | Elect Director Nomi P. Ghez | Management | For | For |
1c | Elect Director Michelle P. Goolsby | Management | For | For |
1d | Elect Director James M. Kilts | Management | For | For |
1e | Elect Director Robert G. Montgomery | Management | For | For |
1f | Elect Director Brian K. Ratzan | Management | For | For |
1g | Elect Director David W. Ritterbush | Management | For | For |
1h | Elect Director Joseph E. Scalzo | Management | For | For |
1i | Elect Director Joseph J. Schena | Management | For | For |
1j | Elect Director David J. West | Management | For | For |
1k | Elect Director James D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
|
---|
THE TEL AVIV STOCK EXCHANGE LTD. Meeting Date: JAN 12, 2023 Record Date: DEC 15, 2022 Meeting Type: SPECIAL |
Ticker: TASE Security ID: M8T8DG101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 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 |
|
---|
THE TEL AVIV STOCK EXCHANGE LTD. Meeting Date: MAY 04, 2023 Record Date: APR 04, 2023 Meeting Type: SPECIAL |
Ticker: TASE Security ID: M8T8DG101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Yoav Chelouche as Recommended Independent Director by Committee and External Director | Management | For | For |
2 | Elect Ornit Kravitz as Independent Director | Management | For | For |
3 | Elect Jonathan Kolodny as Independent Director | Management | For | For |
4 | Approve Retention Plan of Ittai Ben Zeev, CEO | 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 |
|
---|
THE TEL AVIV STOCK EXCHANGE LTD. Meeting Date: JUN 29, 2023 Record Date: JUN 01, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: TASE Security ID: M8T8DG101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Appoint Brightman Almagor Zohar & Co. as Auditors and Report on Fees Paid to the Auditor for 2022 | Management | For | For |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
4 | Elect Yevgeny (Eugene) Kandel as Director and Chairman and Approve His Remuneration | 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 |
|
---|
THE WEIR GROUP PLC Meeting Date: APR 27, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
Ticker: WEIR Security ID: G95248137
|
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 Barbara Jeremiah as Director | Management | For | For |
5 | Re-elect Jon Stanton as Director | Management | For | For |
6 | Re-elect John Heasley as Director | Management | For | For |
7 | Elect Dame Nicole Brewer as Director | Management | For | For |
8 | Re-elect Clare Chapman as Director | Management | For | For |
9 | Elect Tracey Kerr as Director | Management | For | For |
10 | Re-elect Ben Magara as Director | Management | For | For |
11 | Re-elect Sir Jim McDonald as Director | Management | For | For |
12 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
13 | Re-elect Stephen Young as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TIM SA Meeting Date: MAR 30, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: TIMS3 Security ID: P9153B104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Ten | Management | For | For |
4 | Approve Classification of Flavia Maria Bittencourt, Gesner Jose de Oliveira Filho, Herculano Anibal Alves, and Nicandro Durante as Independent Directors | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | For |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | For |
8.1 | Percentage of Votes to Be Assigned - Elect Adrian Calaza as Director | Management | None | For |
8.2 | Percentage of Votes to Be Assigned - Elect Alberto Mario Griselli as Director | Management | None | For |
8.3 | Percentage of Votes to Be Assigned - Elect Claudio Giovanni Ezio Ongaro as Director | Management | None | For |
8.4 | Percentage of Votes to Be Assigned - Elect Elisabetta Paola Romano as Director | Management | None | For |
8.5 | Percentage of Votes to Be Assigned - Elect Flavia Maria Bittencourt as Independent Director | Management | None | For |
8.6 | Percentage of Votes to Be Assigned - Elect Gesner Jose de Oliveira Filho as Independent Director | Management | None | For |
8.7 | Percentage of Votes to Be Assigned - Elect Herculano Anibal Alves as Independent Director | Management | None | For |
8.8 | Percentage of Votes to Be Assigned - Elect Michela Mossini as Director | Management | None | For |
8.9 | Percentage of Votes to Be Assigned - Elect Michele Valensise as Director | Management | None | For |
8.10 | Percentage of Votes to Be Assigned - Elect Nicandro Durante as Independent Director | Management | None | For |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Against |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Against |
14 | Approve Remuneration of Company's Management, Committee Members, and Fiscal Council | Management | For | For |
|
---|
TMX GROUP LIMITED Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: X Security ID: 87262K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2a | Elect Director Luc Bertrand | Management | For | For |
2b | Elect Director Nicolas Darveau-Garneau | Management | For | For |
2c | Elect Director Martine Irman | Management | For | For |
2d | Elect Director Moe Kermani | Management | For | For |
2e | Elect Director William Linton | Management | For | For |
2f | Elect Director Audrey Mascarenhas | Management | For | For |
2g | Elect Director John McKenzie | Management | For | For |
2h | Elect Director Monique Mercier | Management | For | For |
2i | Elect Director Kevin Sullivan | Management | For | For |
2j | Elect Director Claude Tessier | Management | For | For |
2k | Elect Director Eric Wetlaufer | Management | For | For |
2l | Elect Director Ava Yaskiel | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Stock Split | Management | For | For |
|
---|
TOLL BROTHERS, INC. Meeting Date: MAR 07, 2023 Record Date: JAN 12, 2023 Meeting Type: ANNUAL |
Ticker: TOL Security ID: 889478103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | 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 |
|
---|
TOYO GOSEI CO., LTD. Meeting Date: JUN 23, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4970 Security ID: J91459107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kimura, Yujin | Management | For | For |
1.2 | Elect Director Deki, Akira | Management | For | For |
1.3 | Elect Director Hirasawa, Satomi | Management | For | For |
1.4 | Elect Director Watase, Natsuo | Management | For | For |
1.5 | Elect Director Torii, Munetomo | Management | For | For |
1.6 | Elect Director Matsuo, Tokio | Management | For | For |
2 | Appoint Statutory Auditor Goto, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Miyazaki, Makoto | Management | For | For |
4 | Approve Annual Bonus | Management | For | Against |
5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
|
---|
TRAINLINE PLC Meeting Date: JUN 29, 2023 Record Date: JUN 27, 2023 Meeting Type: ANNUAL |
Ticker: TRN Security ID: G8992Y119
|
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 Andy Phillipps as Director | Management | For | For |
4 | Re-elect Brian McBride as Director | Management | For | For |
5 | Re-elect Duncan Tatton-Brown as Director | Management | For | For |
6 | Re-elect Jennifer Duvalier as Director | Management | For | For |
7 | Re-elect Jody Ford as Director | Management | For | For |
8 | Elect Peter Wood as Director | Management | For | For |
9 | Elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
TRANSDIGM GROUP INCORPORATED Meeting Date: JUL 12, 2022 Record Date: MAY 18, 2022 Meeting Type: ANNUAL |
Ticker: TDG Security ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | 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 |
|
---|
TRANSDIGM GROUP INCORPORATED Meeting Date: MAR 09, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
Ticker: TDG Security ID: 893641100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | For |
1.4 | Elect Director Michael Graff | Management | For | For |
1.5 | Elect Director Sean Hennessy | Management | For | For |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | For |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
|
---|
TRANSOCEAN LTD. Meeting Date: MAY 11, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
Ticker: RIG Security ID: H8817H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Transfer of Free Capital Reserves to Statutory Capital Reserves | Management | For | For |
2A | Accept Financial Statements and Statutory Reports | Management | For | For |
2B | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Treatment of Net Loss | Management | For | For |
5 | Approve the Renewal of Authorized Share Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
6A | Elect Director Glyn A. Barker | Management | For | For |
6B | Elect Director Vanessa C.L. Chang | Management | For | For |
6C | Elect Director Frederico F. Curado | Management | For | For |
6D | Elect Director Chadwick C. Deaton | Management | For | For |
6E | Elect Director Domenic J. "Nick" Dell'Osso, Jr. | Management | For | For |
6F | Elect Director Vincent J. Intrieri | Management | For | For |
6G | Elect Director Samuel J. Merksamer | Management | For | For |
6H | Elect Director Frederik W. Mohn | Management | For | For |
6I | Elect Director Edward R. Muller | Management | For | For |
6J | Elect Director Margareth Ovrum | Management | For | For |
6K | Elect Director Jeremy D. Thigpen | Management | For | For |
7 | Elect Chadwick C. Deaton as Board Chairman | Management | For | For |
8A | Appoint Glyn A. Barker as Member of the Compensation Committee | Management | For | For |
8B | Appoint Vanessa C.L. Chang as Member of the Compensation Committee | Management | For | For |
8C | Appoint Samuel J. Merksamer as Member of the Compensation Committee | Management | For | For |
9 | Re-elect Schweiger Advokatur/Notariat as Independent Proxy | Management | For | For |
10 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2023 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
12 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
13A | Approve Maximum Remuneration of Board of Directors for the Period Between the 2023 and 2024 Annual General Meeting in the Amount of USD 4.12 Million | Management | For | For |
13B | Approve Maximum Remuneration of the Executive Management Team for Fiscal Year 2024 in the Amount of USD 26 Million | Management | For | For |
14A | Amend Omnibus Stock Plan | Management | For | For |
14B | Amend Omnibus Stock Plan | Management | For | For |
15 | Amend Articles of Association | Management | For | For |
16 | Other Business | Management | For | Against |
|
---|
TRELLEBORG AB Meeting Date: APR 27, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: TREL.B Security ID: W96297101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive Board and Committees Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
9.c1 | Approve Discharge of Hans Biorck | Management | For | For |
9.c2 | Approve Discharge of Gunilla Fransson | Management | For | For |
9.c3 | Approve Discharge of Monica Gimre | Management | For | For |
9.c4 | Approve Discharge of Johan Malmquist | Management | For | For |
9.c5 | Approve Discharge of Peter Nilsson | Management | For | For |
9.c6 | Approve Discharge of Anne Mette Olesen | Management | For | For |
9.c7 | Approve Discharge of Jan Stahlberg | Management | For | For |
9.c8 | Approve Discharge of Jimmy Faltin | Management | For | For |
9.c9 | Approve Discharge of Maria Eriksson | Management | For | For |
9.c10 | Approve Discharge of Lars Pettersson | Management | For | For |
9.c11 | Approve Discharge of Magnus Olofsson | Management | For | For |
9.c12 | Approve Discharge of CEO Peter Nilsson | Management | For | For |
10 | Receive Nominating Committee's Report | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Gunilla Fransson as Director | Management | For | For |
13.b | Reelect Monica Gimre as Director | Management | For | For |
13.c | Reelect Johan Malmquist as Director | Management | For | For |
13.d | Reelect Peter Nilsson as Director | Management | For | For |
13.e | Reelect Anne Mette Olesen as Director | Management | For | For |
13.f | Reelect Jan Stahlberg as Director | Management | For | For |
13.g | Elect Henrik Lange as Director | Management | For | For |
13.h | Elect Johan Malmquist as Board Chair | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve SEK 154.1 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue | Management | For | For |
|
---|
TRIMBLE INC. Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
Ticker: TRMB Security ID: 896239100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Dalton | Management | For | For |
1.2 | Elect Director Borje Ekholm | Management | For | For |
1.3 | Elect Director Ann Fandozzi | Management | For | For |
1.4 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
1.5 | Elect Director Meaghan Lloyd | Management | For | For |
1.6 | Elect Director Sandra MacQuillan | Management | For | For |
1.7 | Elect Director Robert G. Painter | Management | For | For |
1.8 | Elect Director Mark S. Peek | Management | For | For |
1.9 | Elect Director Thomas Sweet | Management | For | For |
1.10 | Elect Director Johan Wibergh | 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 |
|
---|
TRUSTPILOT GROUP PLC Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
Ticker: TRST Security ID: G91044100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Zillah Byng-Thorne as Director | Management | For | For |
4 | Re-elect Mohammed Anjarwala as Director | Management | For | For |
5 | Re-elect Hanno Damm as Director | Management | For | For |
6 | Re-elect Claire Davenport as Director | Management | For | For |
7 | Re-elect Joe Hurd as Director | Management | For | For |
8 | Re-elect Ben Johnson as Director | Management | For | For |
9 | Re-elect Rachel Kentleton as Director | Management | For | For |
10 | Re-elect Peter Muhlmann as Director | Management | For | For |
11 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
12 | Reaappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | 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 |
|
---|
VALLEY NATIONAL BANCORP Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
Ticker: VLY Security ID: 919794107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andrew B. Abramson | Management | For | For |
1b | Elect Director Peter J. Baum | Management | For | For |
1c | Elect Director Eric P. Edelstein | Management | For | For |
1d | Elect Director Dafna Landau | Management | For | For |
1e | Elect Director Marc J. Lenner | Management | For | For |
1f | Elect Director Peter V. Maio | Management | For | For |
1g | Elect Director Avner Mendelson | Management | For | For |
1h | Elect Director Ira Robbins | Management | For | For |
1i | Elect Director Suresh L. Sani | Management | For | For |
1j | Elect Director Lisa J. Schultz | Management | For | For |
1k | Elect Director Jennifer W. Steans | Management | For | For |
1l | Elect Director Jeffrey S. Wilks | Management | For | For |
1m | Elect Director Sidney S. Williams, 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 | Approve Omnibus Stock Plan | Management | For | For |
|
---|
VALLOUREC SA Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: VK Security ID: F96708270
|
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 Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Philippe Guillemot, Chairman and CEO | Management | For | For |
6 | Approve Compensation of Edouard Guinotte, Chairman and CEO from January 1, 2022 until March 20, 2022 | Management | For | For |
7 | Approve Compensation of Olivier Mallet, Vice-CEO from January 1, 2022 until March 20, 2022 | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Company's Climate Transition Plan | Management | For | For |
12 | Authorize up to 0.17 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
15 | Amend Article 1.3 of Bylaws Re: Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
VALMET CORP. Meeting Date: MAR 22, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
Ticker: VALMT Security ID: X96478114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.30 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Aaro Cantell, Jaakko Eskola (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 18.5 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
---|
VAT GROUP AG Meeting Date: MAY 16, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: VACN Security ID: H90508104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Allocation of Income | Management | For | For |
2.2 | Approve Dividends of CHF 6.25 per Share from Reserves of Accumulated Profits | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Martin Komischke as Director and Board Chair | Management | For | For |
4.1.2 | Reelect Urs Leinhaeuser as Director | Management | For | For |
4.1.3 | Reelect Karl Schlegel as Director | Management | For | For |
4.1.4 | Reelect Hermann Gerlinger as Director | Management | For | For |
4.1.5 | Reelect Libo Zhang as Director | Management | For | For |
4.1.6 | Reelect Daniel Lippuner as Director | Management | For | For |
4.1.7 | Reelect Maria Heriz as Director | Management | For | For |
4.1.8 | Elect Petra Denk as Director | Management | For | For |
4.2.1 | Reappoint Urs Leinhaeuser as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.2 | Reappoint Hermann Gerlinger as Member of the Nomination and Compensation Committee | Management | For | For |
4.2.3 | Reappoint Libo Zhang as Member of the Nomination and Compensation Committee | Management | For | For |
5 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Amend Corporate Purpose | Management | For | For |
7.2 | Amend Articles Re: Shares and Share Register; Annulment of the Opting-Out Clause | Management | For | For |
7.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
7.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
7.5 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.6 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
8 | Approve Creation of Capital Band within the Upper Limit of CHF 3.3 Million and the Lower Limit of CHF 2.9 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Board of Directors Term of Office | Management | For | For |
10.1 | Approve Remuneration Report | Management | For | For |
10.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 869,093 for Fiscal Year 2022 | Management | For | For |
10.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 2.7 Million for Fiscal Year 2024 | Management | For | For |
10.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million for Fiscal Year 2024 | Management | For | For |
10.5 | Approve Remuneration of Directors in the Amount of CHF 1.6 Million for the Period from 2023 AGM to 2024 AGM | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
|
---|
VENUSTECH GROUP INC. Meeting Date: OCT 19, 2022 Record Date: OCT 11, 2022 Meeting Type: SPECIAL |
Ticker: 002439 Security ID: Y07764106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Pricing Reference Date, Issue Price and Pricing Principles | Management | For | For |
2.5 | Approve Issue Size | Management | For | For |
2.6 | Approve Amount and Use of Proceeds | Management | For | For |
2.7 | Approve Lock-up Period | Management | For | For |
2.8 | Approve Listing Exchange | Management | For | For |
2.9 | Approve Distribution Arrangement of Undistributed Earnings | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Private Placement of Shares (Revised Draft) | Management | For | For |
4 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
5 | Approve Feasibility Analysis Report on the Use of Proceeds (Revised Draft) | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken (Revised Draft) | Management | For | For |
7 | Approve Signing of Investment Cooperation Agreement and its Supplementary Agreement | Management | For | For |
8 | Approve Signing of Conditional Share Subscription Agreement and Its Supplementary Agreement | Management | For | For |
9 | Approve Related Party Transactions in Connection to Private Placement | Management | For | For |
10 | Approve Shareholder Return Plan | Management | For | For |
11 | Approve Establishment of Special Account for Raised Funds | Management | For | For |
12 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
|
---|
VIAPLAY GROUP AB Meeting Date: MAY 16, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
Ticker: VPLAY.B Security ID: W5806J108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Board's Report | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
13.a | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
13.b | Approve Discharge of Board Member Simon Duffy | Management | For | For |
13.c | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
13.d | Approve Discharge of Board Member Anders Borg | Management | For | For |
13.e | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
13.f | Approve Discharge of Board Member Andrew House | Management | For | For |
13.g | Approve Discharge of CEO Anders Jensen | Management | For | For |
14 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
15.1 | Approve Remuneration of Directors in the Amount of SEK 1.57 Million for Chairman and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
15.2 | Approve Remuneration of Auditor | Management | For | For |
16.a | Reelect Pernille Erenbjerg as Director | Management | For | For |
16.b | Reelect Simon Duffy as Director | Management | For | For |
16.c | Reelect Natalie Tydeman as Director | Management | For | For |
16.d | Reelect Anders Borg as Director | Management | For | For |
16.e | Reelect Kristina Schauman as Director | Management | For | For |
16.f | Reelect Andrew House as Director | Management | For | For |
17 | Reelect Pernille Erenbjerg as Board Chairman | Management | For | For |
18 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditor | Management | For | For |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21.a | Approve Performance Share Plan LTIP 2023 for Key Employees | Management | For | For |
21.b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | For |
21.c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | For |
21.d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | For |
21.e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | For |
22 | Close Meeting | Management | None | None |
|
---|
VICOR CORPORATION Meeting Date: JUN 23, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
Ticker: VICR Security ID: 925815102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Samuel J. Anderson | Management | For | For |
1.2 | Elect Director M. Michael Ansour | Management | For | For |
1.3 | Elect Director Jason L. Carlson | Management | For | For |
1.4 | Elect Director Philip D. Davies | Management | For | For |
1.5 | Elect Director Andrew T. D'Amico | Management | For | For |
1.6 | Elect Director Estia J. Eichten | Management | For | Withhold |
1.7 | Elect Director Zmira Lavie | Management | For | For |
1.8 | Elect Director Michael S. McNamara | Management | For | For |
1.9 | Elect Director James F. Schmidt | Management | For | For |
1.10 | Elect Director John Shen | Management | For | For |
1.11 | Elect Director Claudio Tuozzolo | Management | For | For |
1.12 | Elect Director Patrizio Vinciarelli | 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 |
|
---|
VIRBAC SA Meeting Date: JUN 20, 2023 Record Date: JUN 16, 2023 Meeting Type: ANNUAL/SPECIAL |
Ticker: VIRP Security ID: F97900116
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.32 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Philippe Capron as Director | Management | For | For |
6 | Reelect OJB Conseil as Director | Management | For | For |
7 | Renew Appointment of Xavier Yon Consulting Unipessoal Lda as Censor | Management | For | Against |
8 | Renew Appointment of Rodolphe Durand as Censor | Management | For | Against |
9 | Approve Compensation Report of Directors | Management | For | For |
10 | Approve Compensation Report CEO and Vice-CEOs | Management | For | For |
11 | Approve Compensation of Marie-Helene Dick-Madelpuech, Chairwoman of the Board | Management | For | For |
12 | Approve Compensation of Sebastien Huron, CEO | Management | For | For |
13 | Approve Compensation of Habib Ramdani, Vice-CEO | Management | For | For |
14 | Approve Compensation of Marc Bistuer, Vice-CEO | Management | For | For |
15 | Approve Remuneration Policy of Chairwoman of the Board | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Sebastien Huron, CEO | Management | For | For |
18 | Approve Remuneration Policy of Habib Ramdani, Vice-CEO | Management | For | For |
19 | Approve Remuneration Policy of Marc Bistuer, Vice-CEO | Management | For | For |
20 | Approve Remuneration of Directors and Censors in the Aggregate Amount of EUR 220,000 | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
---|
VITEC SOFTWARE GROUP AB Meeting Date: APR 25, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: VIT.B Security ID: W9820M113
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Elect Lars Stenlund as Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 2.28 Per Share | Management | For | For |
10.1 | Approve Discharge of Board Chair Lars Stenlund | Management | For | For |
10.2 | Approve Discharge of Board Member Anna Valtonen | Management | For | For |
10.3 | Approve Discharge of Board Member Birgitta Johansson-Hedberg | Management | For | For |
10.4 | Approve Discharge of Board Member Jan Friedman | Management | For | For |
10.5 | Approve Discharge of Board Member Kaj Sandart | Management | For | For |
10.6 | Approve Discharge of CEO Olle Backman | Management | For | For |
11.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
11.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 620,000 for Chairman and SEK 220,000 for Other Directors | Management | For | For |
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Lars Stenlund as Director | Management | For | For |
13.2 | Reelect Anna Valtonen as Director | Management | For | For |
13.3 | Reelect Birgitta Johansson-Hedberg as Director | Management | For | For |
13.4 | Reelect Jan Friedman as Director | Management | For | For |
13.5 | Reelect Kaj Sandart as Director | Management | For | For |
13.6 | Elect Maria Ruijsenaars as New Director | Management | For | For |
13.7 | Reelect Lars Stenlund as Board Chair | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
17 | Approve Issuance of up to 2.5 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Approve Share Savings Program 2023 | Management | For | For |
19 | Close Meeting | Management | None | None |
|
---|
VOLUTION GROUP PLC Meeting Date: DEC 14, 2022 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
Ticker: FAN Security ID: G93824103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Hollingworth as Director | Management | For | For |
5 | Re-elect Ronnie George as Director | Management | For | For |
6 | Re-elect Andy O'Brien as Director | Management | For | For |
7 | Re-elect Nigel Lingwood as Director | Management | For | For |
8 | Re-elect Amanda Mellor as Director | Management | For | For |
9 | Re-elect Claire Tiney as Director | Management | For | For |
10 | Elect Margaret Amos as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
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VZ HOLDING AG Meeting Date: APR 12, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: VZN Security ID: H9239A111
|
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 1.74 per Share | Management | For | For |
4.1.1 | Reelect Roland Iff as Director | Management | For | For |
4.1.2 | Reelect Albrecht Langhart as Director | Management | For | For |
4.1.3 | Reelect Roland Ledergerber as Director | Management | For | For |
4.1.4 | Reelect Olivier de Perregaux as Director | Management | For | For |
4.2 | Elect Matthias Reinhart as Director and Board Chair | Management | For | For |
4.3.1 | Reappoint Roland Ledergerber as Member of the Compensation Committee | Management | For | For |
4.3.2 | Appoint Matthias Reinhart as Member of the Compensation Committee | Management | For | For |
4.3.3 | Appoint Roland Iff as Member of the Compensation Committee | Management | For | For |
5 | Designate Keller AG as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Amend Articles of Association | Management | For | For |
7.2 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
7.3 | Amend Articles Re: Delegation of Management | Management | For | For |
7.4 | Amend Articles Re: Share Register | Management | For | For |
7.5 | Amend Articles Re: Annulment of the Provision on Universal Meetings | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 570,000 | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.7 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.8 Million | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
|
---|
WASTE CONNECTIONS, INC. Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
Ticker: WCN Security ID: 94106B101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director Andrea E. Bertone | Management | For | For |
1b | Elect Director Edward E. "Ned" Guillet | Management | For | For |
1c | Elect Director Michael W. Harlan | Management | For | For |
1d | Elect Director Larry S. Hughes | Management | For | For |
1e | Elect Director Worthing F. Jackman *Withdrawn Resolution* | Management | None | None |
1f | Elect Director Elise L. Jordan | Management | For | For |
1g | Elect Director Susan "Sue" Lee | Management | For | For |
1h | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1i | Elect Director William J. Razzouk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
---|
WATCHES OF SWITZERLAND GROUP PLC Meeting Date: SEP 01, 2022 Record Date: AUG 30, 2022 Meeting Type: ANNUAL |
Ticker: WOSG Security ID: G94648105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Bill Floydd as Director | Management | For | For |
5 | Elect Chabi Nouri as Director | Management | For | For |
6 | Re-elect Ian Carter as Director | Management | For | For |
7 | Re-elect Brian Duffy as Director | Management | For | For |
8 | Re-elect Tea Colaianni as Director | Management | For | For |
9 | Re-elect Rosa Monckton as Director | Management | For | For |
10 | Re-elect Robert Moorhead as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
---|
WEBSTER FINANCIAL CORPORATION Meeting Date: APR 26, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
Ticker: WBS Security ID: 947890109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Director John R. Ciulla | Management | For | For |
1b | Elect Director Jack L. Kopnisky | Management | For | For |
1c | Elect Director William L. Atwell | Management | For | For |
1d | Elect Director John P. Cahill | Management | For | For |
1e | Elect Director E. Carol Hayles | Management | For | For |
1f | Elect Director Linda H. Ianieri | Management | For | For |
1g | Elect Director Mona Aboelnaga Kanaan | Management | For | For |
1h | Elect Director James J. Landy | Management | For | For |
1i | Elect Director Maureen B. Mitchell | Management | For | For |
1j | Elect Director Laurence C. Morse | Management | For | For |
1k | Elect Director Karen R. Osar | Management | For | For |
1l | Elect Director Richard O'Toole | Management | For | For |
1m | Elect Director Mark Pettie | Management | For | For |
1n | Elect Director Lauren C. States | Management | For | For |
1o | Elect Director William E. Whiston | 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 Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
|
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WESTERN ALLIANCE BANCORPORATION Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
Ticker: WAL Security ID: 957638109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Bruce D. Beach | Management | For | For |
1.2 | Elect Director Kevin M. Blakely | Management | For | For |
1.3 | Elect Director Juan Figuereo | Management | For | For |
1.4 | Elect Director Paul S. Galant | Management | For | For |
1.5 | Elect Director Howard Gould | Management | For | For |
1.6 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.7 | Elect Director Mary Tuuk Kuras | Management | For | For |
1.8 | Elect Director Robert Latta | Management | For | For |
1.9 | Elect Director Anthony Meola | Management | For | For |
1.10 | Elect Director Bryan Segedi | Management | For | For |
1.11 | Elect Director Donald Snyder | Management | For | For |
1.12 | Elect Director Sung Won Sohn | Management | For | For |
1.13 | Elect Director Kenneth A. Vecchione | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
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WH SMITH PLC Meeting Date: JAN 18, 2023 Record Date: JAN 16, 2023 Meeting Type: ANNUAL |
Ticker: SMWH Security ID: G8927V149
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Kal Atwal as Director | Management | For | For |
5 | Elect Annette Court as Director | Management | For | For |
6 | Re-elect Carl Cowling as Director | Management | For | For |
7 | Re-elect Nicky Dulieu as Director | Management | For | For |
8 | Re-elect Simon Emeny as Director | Management | For | For |
9 | Re-elect Robert Moorhead as Director | Management | For | For |
10 | Elect Marion Sears as Director | Management | For | For |
11 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
Ticker: WTFC Security ID: 97650W108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Elizabeth H. Connelly | Management | For | For |
1.2 | Elect Director Timothy S. Crane | Management | For | For |
1.3 | Elect Director Peter D. Crist | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Brian A. Kenney | Management | For | For |
1.9 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.10 | Elect Director Suzet M. McKinney | Management | For | For |
1.11 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.12 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.13 | Elect Director Alex E. Washington, III | Management | For | For |
1.14 | Elect Director Edward J. Wehmer | 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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WIZZ AIR HOLDINGS PLC Meeting Date: SEP 13, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
Ticker: WIZZ Security ID: G96871101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect William Franke as Director | Management | For | For |
4 | Re-elect Jozsef Varadi as Director | Management | For | For |
5 | Re-elect Stephen Johnson as Director | Management | For | For |
6 | Re-elect Barry Eccleston as Director | Management | For | For |
7 | Re-elect Barry Eccleston as Director (Independent Shareholder Vote) | Management | For | For |
8 | Re-elect Andrew Broderick as Director | Management | For | For |
9 | Re-elect Charlotte Pedersen as Director | Management | For | For |
10 | Re-elect Charlotte Pedersen as Director (Independent Shareholder Vote) | Management | For | For |
11 | Re-elect Charlotte Andsager as Director | Management | For | For |
12 | Re-elect Charlotte Andsager as Director (Independent Shareholder Vote) | Management | For | For |
13 | Re-elect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
14 | Re-elect Enrique Dupuy de Lome Chavarri as Director (Independent Shareholder Vote) | Management | For | For |
15 | Re-elect Anthony Radev as Director | Management | For | For |
16 | Re-elect Anthony Radev as Director (Independent Shareholder Vote) | Management | For | For |
17 | Elect Anna Gatti as Director | Management | For | For |
18 | Elect Anna Gatti as Director (Independent Shareholder Vote) | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
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XIAMEN FARATRONIC CO., LTD. Meeting Date: APR 26, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
Ticker: 600563 Security ID: Y9721Z104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 Report of the Independent Directors | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Annual Report and Summary | Management | For | For |
7 | Approve to Appoint Auditors and to Fix Their Remuneration | Management | For | For |
8 | Approve Investment in Project | Management | For | For |
9.1 | Elect Lu Huixiong as Director | Management | For | For |
9.2 | Elect Chen Guobin as Director | Management | For | For |
9.3 | Elect Wu Dongsheng as Director | Management | For | For |
9.4 | Elect Wang Qingming as Director | Management | For | For |
9.5 | Elect Wang Wenhuai as Director | Management | For | For |
9.6 | Elect Zou Shaorong as Director | Management | For | For |
10.1 | Elect Xiao Wei as Director | Management | For | For |
10.2 | Elect Xiao Min as Director | Management | For | For |
10.3 | Elect Cai Ning as Director | Management | For | For |
11.1 | Elect Li Haiping as Supervisor | Management | For | For |
11.2 | Elect Lin Fang as Supervisor | Management | For | For |
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XP POWER LTD. Meeting Date: APR 18, 2023 Record Date: APR 16, 2023 Meeting Type: ANNUAL |
Ticker: XPP Security ID: Y97249109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Jamie Pike as Director | Management | For | For |
4 | Re-elect Andy Sng as Director | Management | For | For |
5 | Re-elect Gavin Griggs as Director | Management | For | For |
6 | Re-elect Polly Williams as Director | Management | For | For |
7 | Re-elect Pauline Lafferty as Director | Management | For | For |
8 | Elect Amina Hamidi as Director | Management | For | For |
9 | Elect Sandra Breene as Director | Management | For | For |
10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Directors' Fees | Management | For | For |
15 | Approve Senior Managers Long Term Incentive Plan | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Against |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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YAMATO KOGYO CO., LTD. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 5444 Security ID: J96524111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | For |
2.1 | Elect Director Inoue, Hiroyuki | Management | For | For |
2.2 | Elect Director Kohata, Katsumasa | Management | For | For |
2.3 | Elect Director Tsukamoto, Kazuhiro | Management | For | For |
2.4 | Elect Director Yonezawa, Kazumi | Management | For | For |
2.5 | Elect Director Damri Tunshevavong | Management | For | For |
2.6 | Elect Director Yasufuku, Takenosuke | Management | For | For |
2.7 | Elect Director Takeda, Kunitoshi | Management | For | For |
2.8 | Elect Director Takahashi, Motomu | Management | For | For |
3.1 | Appoint Statutory Auditor Katayama, Shigeaki | Management | For | For |
3.2 | Appoint Statutory Auditor Nakajo, Mikio | Management | For | Against |
4 | Appoint Alternate Statutory Auditor Tanibayashi, Kazunori | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
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YOUGOV PLC Meeting Date: DEC 08, 2022 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
Ticker: YOU Security ID: G9875S112
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Nicholas Prettejohn as Director | Management | For | For |
6 | Re-elect Roger Parry as Director | Management | For | For |
7 | Re-elect Stephan Shakespeare as Director | Management | For | For |
8 | Re-elect Alexander McIntosh as Director | Management | For | For |
9 | Re-elect Sundip Chahal as Director | Management | For | For |
10 | Re-elect Rosemary Leith as Director | Management | For | For |
11 | Re-elect Ashley Martin as Director | Management | For | For |
12 | Re-elect Andrea Newman as Director | Management | For | For |
13 | Approve Final Dividend | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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ZAI LAB LIMITED Meeting Date: JUN 20, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: 9688 Security ID: G9887T116
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | For |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | For |
9 | Elect Director Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | For |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Authorize Issue of Ordinary Shares of Up To 20% | Management | For | Against |
15 | Authorize Issue of Ordinary Shares of Up To 10% | Management | For | For |
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ZAI LAB LIMITED Meeting Date: JUN 20, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: 9688 Security ID: 98887Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | For |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | For |
9 | Elect Director Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | For |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Authorize Issue of Ordinary Shares of Up to 20% | Management | For | For |
15 | Authorize Issue of Ordinary Shares of Up to 10% | Management | For | For |
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ZAI LAB LIMITED Meeting Date: JUN 20, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
Ticker: 9688 Security ID: 98887Q104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Samantha (Ying) Du | Management | For | For |
2 | Elect Director Kai-Xian Chen | Management | For | For |
3 | Elect Director John D. Diekman | Management | For | For |
4 | Elect Director Richard Gaynor | Management | For | For |
5 | Elect Director Nisa Leung | Management | For | For |
6 | Elect Director William Lis | Management | For | For |
7 | Elect Director Scott Morrison | Management | For | For |
8 | Elect Director Leon O. Moulder, Jr. | Management | For | For |
9 | Elect Director Michel Vounatsos | Management | For | For |
10 | Elect Director Peter Wirth | Management | For | For |
11 | Ratify KPMG LLP and KPMG as Auditors | Management | For | For |
12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Authorize Issue of Ordinary Shares of Up to 20% | Management | For | Against |
15 | Authorize Issue of Ordinary Shares of Up to 10% | Management | For | For |
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ZEALAND PHARMA A/S Meeting Date: MAR 29, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
Ticker: ZEAL Security ID: K9898X127
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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 Treatment of Net Loss | Management | For | For |
4.1 | Reelect Alf Gunnar Martin Nicklasson as Director | Management | For | For |
4.2 | Reelect Kirsten Aarup Drejer as Director | Management | For | For |
4.3 | Reelect Alain Munoz as Director | Management | For | For |
4.4 | Reelect Jeffrey Berkowitz as Director | Management | For | For |
4.5 | Reelect Michael Owen as Director | Management | For | For |
4.6 | Reelect Leonard Kruimer as Director | Management | For | For |
4.7 | Reelect Bernadette Connaughton as Director | Management | For | For |
5 | Ratify Ernst & Young as Auditor | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of DKK 100,000 for Each Director, and 5,000 RSU for Chair, 1,000 RSU for Vice Chair and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs | Management | For | For |
10 | Approve Creation of DKK 10.34 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants without Preemptive Rights up to Aggregate Nominal Amount of DKK 925,772 | Management | For | For |
12 | Other Business (non-voting) | Management | None | None |
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ZEON CORP. Meeting Date: JUN 29, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
Ticker: 4205 Security ID: J9886P104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Allocation of Income, with a Final Dividend of JPY 18 | Management | For | For |
2.1 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.2 | Elect Director Toyoshima, Tetsuya | Management | For | For |
2.3 | Elect Director Matsura, Kazuyoshi | Management | For | For |
2.4 | Elect Director Sone, Yoshiyuki | Management | For | For |
2.5 | Elect Director Konishi, Yuichiro | Management | For | For |
2.6 | Elect Director Watanabe, Erisa | Management | For | For |
2.7 | Elect Director Kitabata, Takao | Management | For | For |
2.8 | Elect Director Nagumo, Tadanobu | Management | For | Against |
2.9 | Elect Director Ikeno, Fumiaki | Management | For | For |
2.10 | Elect Director Akiyama, Miki | Management | For | For |
2.11 | Elect Director Masumi, Saeko | Management | For | For |
3.1 | Appoint Statutory Auditor Nishijima, Toru | Management | For | For |
3.2 | Appoint Statutory Auditor Kori, Akio | Management | For | Against |
3.3 | Appoint Statutory Auditor Nishijima, Nobutake | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
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ZHEJIANG WEIXING NEW BUILDING MATERIALS CO., LTD. Meeting Date: JAN 06, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL |
Ticker: 002372 Security ID: Y9893V105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Decrease in Registered Capital and Amendment of Articles of Association | Management | For | For |
2.1 | Elect Jin Hongyang as Director | Management | For | For |
2.2 | Elect Zhang Kapeng as Director | Management | For | For |
2.3 | Elect Zhang Sanyun as Director | Management | For | For |
2.4 | Elect Feng Jifu as Director | Management | For | For |
2.5 | Elect Shi Guojun as Director | Management | For | For |
2.6 | Elect Tan Mei as Director | Management | For | For |
3.1 | Elect Song Yihu as Director | Management | For | For |
3.2 | Elect Zheng Lijun as Director | Management | For | For |
3.3 | Elect Zhu Xiehe as Director | Management | For | For |
4.1 | Elect Chen Guogui as Supervisor | Management | For | For |
4.2 | Elect Fang Saijian as Supervisor | Management | For | For |
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ZUR ROSE GROUP AG Meeting Date: MAY 04, 2023 Record Date: Meeting Type: ANNUAL |
Ticker: ROSE Security ID: H9875C108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Articles Re: Electronic Exercise of Financial Instruments | Management | For | For |
4.2 | Amend Articles Re: General Meetings (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
4.3 | Approve Virtual-Only Shareholder Meetings | Management | For | Against |
4.4 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
4.5 | Amend Articles Re: Publication and Notices to Shareholders | Management | For | For |
5.1 | Approve Creation of Capital Band within the Upper Limit of CHF 485.7 Million and the Lower Limit of CHF 384.5 Million with or without Exclusion of Preemptive Rights | Management | For | For |
5.2 | Approve CHF 20.2 Million Reduction in the Capital Band Lower Limit, if Item 5.1 is Approved | Management | For | For |
5.3 | Approve Extension of Capital Band until Sep. 30, 2027, if Item 5.1 is Approved | Management | For | For |
6 | Approve Creation of CHF 12 Million Pool of Conditional Capital for Employee Equity Participation | Management | For | For |
7 | Approve Creation of CHF 118.1 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
8.1 | Amend Articles Re: Exclusion of Preemptive Rights up to Ten Percent | Management | For | For |
8.2 | Amend Articles Re: Extend the Provision on Exclusion of Preemptive Rights until Sep. 30, 2027, if Item 8.1 is Approved | Management | For | For |
9 | Amend Articles Re: Long-Term Incentive Plan | Management | For | For |
10 | Change Company Name to DocMorris AG; Change Location of Registered Office/Headquarters to Frauenfeld, Switzerland | Management | For | For |
11.1 | Reelect Walter Oberhaensli as Director and Board Chair | Management | For | For |
11.2 | Reelect Andrea Belliger as Director | Management | For | For |
11.3 | Reelect Stefan Feuerstein as Director | Management | For | For |
11.4 | Reelect Rongrong Hu as Director | Management | For | For |
11.5 | Reelect Christian Mielsch as Director | Management | For | For |
11.6 | Reelect Florian Seubert as Director | Management | For | For |
12.1 | Reappoint Rongrong Hu as Member of the Compensation and Nomination Committee | Management | For | For |
12.2 | Reappoint Walter Oberhaensli as Member of the Compensation and Nomination Committee | Management | For | For |
12.3 | Reappoint Florian Seubert as Member of the Compensation and Nomination Committee | Management | For | For |
13 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
14 | Ratify Ernst & Young AG as Auditors | Management | For | Against |
15.1 | Approve Remuneration Report | Management | For | For |
15.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.3 Million for Fiscal Year 2024 | Management | For | For |
15.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.2 Million for Fiscal Year 2022 | Management | For | For |
15.4 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.6 Million for Fiscal Year 2023 | Management | For | For |
15.5 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 1.6 Million for Fiscal Year 2024 | Management | For | For |
15.6 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2024 | Management | For | For |
16 | Transact Other Business (Voting) | Management | For | Against |
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.
SMALLCAP WORLD FUND, INC.