UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-06135 |
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Templeton Institutional Funds |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 12/31 |
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Date of reporting period: 6/30/2021 |
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Item 1. Proxy Voting Records. |
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TIF - Foreign Smaller Companies Series
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AALBERTS NV | ||||
Ticker: AALB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3.a | Approve Remuneration Report | Management | For | Against |
3.b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Elect L. (Lieve) Declercq to Supervisory Board | Management | For | For |
8 | Reelect A.R. (Arno) Monincx to Management Board | Management | For | For |
9 | Adopt Revised Remuneration Policy for Management Board | Management | For | For |
10 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ACCELL GROUP NV | ||||
Ticker: ACCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report for Management Board | Management | For | For |
2.c | Approve Remuneration Report for Supervisory Board | Management | For | For |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7.a | Discussion of Supervisory Board Profile | Management | None | None |
7.b | Elect Luc Volatier to Supervisory Board | Management | For | For |
7.c | Elect Eugenie H. van Wiechen to Supervisory Board | Management | For | For |
7.d | Announce Vacancies on the Supervisory Board | Management | None | None |
8 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
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 | Other Business (Non-Voting) | Management | None | None |
12 | Close Meeting | Management | None | None |
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ALPARGATAS SA | ||||
Ticker: ALPA4 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Elect Director Appointed by Preferred Shareholder | Shareholder | None | Abstain |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | Against | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
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ANICOM HOLDINGS, INC. | ||||
Ticker: 8715 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1.25 | Management | For | For |
2.1 | Elect Director Komori, Nobuaki | Management | For | Against |
2.2 | Elect Director Momose, Yumiko | Management | For | Against |
2.3 | Elect Director Kamei, Tatsuhiko | Management | For | Against |
2.4 | Elect Director Fukuyama, Toshihiko | Management | For | For |
2.5 | Elect Director Inoue, Yukihiko | Management | For | For |
2.6 | Elect Director Shibusawa, Ken | Management | For | For |
2.7 | Elect Director Tanaka, Eiichi | Management | For | For |
3.1 | Appoint Statutory Auditor Iwamoto, Koichiro | Management | For | For |
3.2 | Appoint Statutory Auditor Takemi, Hiromitsu | Management | For | For |
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ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect V.J.H. Duperat-Vergne to Executive Board | Management | For | For |
3 | Allow Questions | Management | None | None |
4 | Close Meeting | Management | None | None |
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ARCADIS NV | ||||
Ticker: ARCAD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5.a | Approve Discharge of Management 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 Management Board | Management | For | For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | For |
8 | Approve Revisions to Remuneration Policy for Management Board | Management | For | For |
9 | Reelect P.W.B (Peter) Oosterveer to Management Board | Management | For | For |
10.a | Elect C. (Carla) Mahieu to Supervisory Board | Management | For | For |
10.b | Reelect N.W (Niek) Hoek to Supervisory Board | Management | For | For |
10.c | Reelect Wee Gee Ang to Supervisory Board | Management | For | For |
10.d | Announce Vacancies on the Supervisory Board | Management | None | None |
11.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
11.b | Authorize Board to Issue Shares as Dividend | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
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ASICS CORP. | ||||
Ticker: 7936 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24 | Management | For | For |
2.1 | Elect Director Oyama, Motoi | Management | For | Against |
2.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
2.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
2.4 | Elect Director Sumi, Kazuo | Management | For | For |
2.5 | Elect Director Yamamoto, Makiko | Management | For | Against |
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AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Davis | Management | For | For |
1.2 | Elect Director Elanor R. Hardwick | Management | For | For |
1.3 | Elect Director Axel Theis | Management | For | For |
1.4 | Elect Director Barbara A. Yastine | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.378 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4a | Approve Remuneration Policy | Management | For | Against |
4b | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect Hilde Laga as Independent Director | Management | For | For |
7.2 | Elect Lieve Creten as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Ratify BV PwC as Auditors | Management | For | For |
10 | Approve 2021 Stock Option Plans | Management | For | For |
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BARCO NV | ||||
Ticker: BAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
2 | Approve Authorization to Increase Share Capital up to 30 Percent within the Framework of Authorized Capital | Management | For | For |
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BENETEAU SA | ||||
Ticker: BEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Fiscal Year End to December 31 | Management | For | For |
2 | Amend Article 25 of Bylaws Accordingly | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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BENETEAU SA | ||||
Ticker: BEN | ||||
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 Transaction with GBI Holding Re: Debt Write-Offs and Commitment to Cover Potential Losses | Management | For | For |
4 | Approve Transaction with Beneteau Foundation Re: Creation of the Endowment Fund and Payment on January 25, 2021 of the Initial Endowment of EUR 15,000 | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
6 | Approve Compensation Report | Management | For | For |
7 | Approve Compensation for Initial Period of 12 Months of Jerome De Metz, Chairman and CEO | Management | For | For |
8 | Approve Compensation for Additional Period of 4 Months of Jerome De Metz, Chairman and CEO | Management | For | For |
9 | Approve Compensation for Initial Period of 12 Months of Gianguido Girotti, Vice-CEO | Management | For | For |
10 | Approve Compensation for Additional Period of 4 Months of Gianguido Girotti, Vice-CEO | Management | For | For |
11 | Approve Compensation for Initial Period of 12 Months of Jean-Paul Chapeleau, Vice-CEO | Management | For | For |
12 | Approve Compensation for Additional Period of 4 Months of Jean-Paul Chapeleau, Vice-CEO | Management | For | For |
13 | Approve Compensation of Christophe Caudrelier, Former Vice-CEO | Management | For | For |
14 | Approve Treatment of Losses | Management | For | For |
15 | Reelect Annette Roux as Director | Management | For | For |
16 | Reelect Yves Lyon-Caen as Director | Management | For | For |
17 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
18 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
20 | Authorize Capital Increase of Up to EUR 827,898.40 for Future Exchange Offers | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | 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 |
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BNK FINANCIAL GROUP, INC. | ||||
Ticker: 138930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jeong Gi-young as Outside Director | Management | For | For |
3.2 | Elect Yoo Jeong-jun as Outside Director | Management | For | For |
3.3 | Elect Heo Jin-ho as Outside Director | Management | For | For |
3.4 | Elect Lee Tae-seop as Outside Director | Management | For | For |
3.5 | Elect Park Woo-shin as Outside Director | Management | For | For |
4 | Elect Choi Gyeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Yoo Jeong-jun as a Member of Audit Committee | Management | For | For |
5.2 | Elect Lee Tae-seop as a Member of Audit Committee | Management | For | For |
5.3 | Elect Park Woo-shin as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
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BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | Against |
3.1 | Approve PricewaterhouseCoopers SpA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.2 | Approve KPMG SpA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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BUCHER INDUSTRIES AG | ||||
Ticker: BUCN | ||||
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 6.50 per Share | Management | For | For |
4.1 | Amend Articles Re: Opting Out Clause | Management | For | For |
4.2 | Amend Articles Re: Size of Compensation Committee | Management | For | For |
4.3 | Amend Articles Re: Remuneration of Directors | Management | For | For |
5.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
5.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
5.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
5.1.4 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
5.1.5 | Reelect Heinrich Spoerry as Director | Management | For | Against |
5.1.6 | Reelect Valentin Vogt as Director | Management | For | Against |
5.2.1 | Reappoint Anita Hauser as Member of the Compensation Committee | Management | For | Against |
5.2.2 | Reappoint Valentin Vogt as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
6.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 2.2 Million | Management | For | For |
6.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
6.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
6.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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BUNKA SHUTTER CO. LTD. | ||||
Ticker: 5930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27.5 | Management | For | For |
2.1 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
2.2 | Elect Director Ogura, Hiroyuki | Management | For | Against |
2.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
2.4 | Elect Director Fujita, Yoshinori | Management | For | Against |
2.5 | Elect Director Mita, Mitsuru | Management | For | Against |
2.6 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
2.7 | Elect Director Yamasaki, Hiroki | Management | For | Against |
3.1 | Elect Director and Audit Committee Member Matsuyama, Nariyuki | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Iina, Takao | Management | For | For |
3.3 | Elect Director and Audit Committee Member Fujita, Shozo | Management | For | For |
3.4 | Elect Director and Audit Committee Member Abe, Kazufumi | Management | For | For |
3.5 | Elect Director and Audit Committee Member Hayasaka, Yoshihiko | Management | For | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Feb. 28, 2021 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Install Fiscal Council | Management | For | For |
6.1 | Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate | Management | For | Abstain |
6.2 | Elect Maria Elena Cardoso Figueira as Fiscal Council Member and Maria Cecilia Rossi as Alternate | Management | For | Abstain |
6.3 | Elect Eduardo Augusto Rocha Pocetti as Fiscal Council Member and Ademir Jose Scarpin as Alternate | Management | For | Abstain |
7 | 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 | For |
8 | Elect Marcos Silveira as Fiscal Council Member and Fernando Cruchaki De Andrade as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
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CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | Against |
2 | Consolidate Bylaws | Management | For | Against |
3 | Approve Stock Option Plan | Management | For | Against |
4 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
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CANACCORD GENUITY GROUP INC. | ||||
Ticker: CF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Ten | Management | For | For |
2.1 | Elect Director Charles N. Bralver | Management | For | For |
2.2 | Elect Director Daniel J. Daviau | Management | For | For |
2.3 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
2.4 | Elect Director Michael D. Harris | Management | For | Withhold |
2.5 | Elect Director Merri L. Jones | Management | For | For |
2.6 | Elect Director David J. Kassie | Management | For | For |
2.7 | Elect Director Terrence (Terry) A. Lyons | Management | For | Withhold |
2.8 | Elect Director Eric S. Rosenfeld | Management | For | For |
2.9 | Elect Director Dipesh J. Shah | Management | For | For |
2.10 | Elect Director Sally J. Tennant | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CANADA GOOSE HOLDINGS INC. | ||||
Ticker: GOOS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dani Reiss | Management | For | Withhold |
1.2 | Elect Director Ryan Cotton | Management | For | Withhold |
1.3 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.4 | Elect Director Stephen Gunn | Management | For | For |
1.5 | Elect Director Jean-Marc Huet | Management | For | For |
1.6 | Elect Director John Davison | Management | For | For |
1.7 | Elect Director Maureen Chiquet | Management | For | For |
1.8 | Elect Director Jodi Butts | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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CANADIAN WESTERN BANK | ||||
Ticker: CWB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Bibby | Management | For | For |
1.2 | Elect Director Marie Y. Delorme | Management | For | For |
1.3 | Elect Director Maria Filippelli | Management | For | For |
1.4 | Elect Director Christopher H. Fowler | Management | For | For |
1.5 | Elect Director Linda M.O. Hohol | Management | For | For |
1.6 | Elect Director Robert A. Manning | Management | For | Withhold |
1.7 | Elect Director E. Gay Mitchell | Management | For | For |
1.8 | Elect Director Sarah A. Morgan-Silvester | Management | For | For |
1.9 | Elect Director Margaret J. Mulligan | Management | For | For |
1.10 | Elect Director Robert L. Phillips | Management | For | Withhold |
1.11 | Elect Director Irfhan A. Rawji | Management | For | For |
1.12 | Elect Director Ian M. Reid | Management | For | Withhold |
1.13 | Elect Director H. Sanford Riley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Profit Distribution | Management | For | For |
2 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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CLOETTA AB | ||||
Ticker: CLA.B | ||||
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 |
4.1 | Designate Stefan Johansson as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Olof Svenfelt as Inspector of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Dividends of SEK 0.50 Per Share | Management | For | For |
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CLOETTA AB | ||||
Ticker: CLA.B | ||||
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.a | Designate Carl Gustafsson as Inspector of Minutes of Meeting | Management | For | For |
4.b | Designate Olof Svenfelt as Inspector 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 0.75 Per Share | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10.a | Approve Discharge of Mikael Aru | Management | For | For |
10.b | Approve Discharge of Patrick Bergander | Management | For | For |
10.c | Approve Discharge of Lottie Knutson | Management | For | For |
10.d | Approve Discharge of Mikael Norman | Management | For | For |
10.e | Approve Discharge of Alan McLean Raleigh | Management | For | For |
10.f | Approve Discharge of Camilla Svenfelt | Management | For | For |
10.g | Approve Discharge of Mikael Svenfelt | Management | For | For |
10.h | Approve Discharge of Lilian Fossum Biner | Management | For | For |
10.i | Approve Discharge of Henri de Sauvage Nolting | 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 685,000 for Chairman and SEK 315,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Mikael Norman as Director | Management | For | For |
13.b | Reelect Mikael Aru as Director | Management | For | For |
13.c | Reelect Patrick Bergander as Director | Management | For | For |
13.d | Reelect Lottie Knutson as Director | Management | For | For |
13.e | Reelect Alan McLean Raleigh as Director | Management | For | For |
13.f | Reelect Camilla Svenfelt as Director | Management | For | Against |
13.g | Reelect Mikael Svenfelt as Director | Management | For | Against |
14 | Reelect Mikael Norman as Board Chair | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Nominating Committee Procedures | Management | For | For |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
18.a | Approve Performance Share Incentive Plan LTIP 2021 for Key Employees | Management | For | For |
18.b | Approve Equity Plan Financing of LTIP 2021 | Management | For | For |
19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
20 | Amend Articles Re: Collecting of Proxies and Postal Voting | Management | For | For |
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COMPUTER MODELLING GROUP LTD. | ||||
Ticker: CMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Judith J. Athaide | Management | For | For |
2.2 | Elect Director Kenneth M. Dedeluk | Management | For | Withhold |
2.3 | Elect Director Christopher L. Fong | Management | For | For |
2.4 | Elect Director Patrick R. Jamieson | Management | For | Withhold |
2.5 | Elect Director Peter H. Kinash | Management | For | Withhold |
2.6 | Elect Director Mark R. Miller | Management | For | For |
2.7 | Elect Director Ryan N. Schneider | Management | For | For |
2.8 | Elect Director John B. Zaozirny | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Stock Option Plan | Management | For | For |
5 | Re-approve Performance Share Unit and Restricted Share Unit Plan | Management | For | For |
| ||||
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA | ||||
Ticker: CAF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Reelect Julian Gracia Palacin as Director | Management | For | For |
5.1 | Amend Articles Re: Meeting Attendance through Electronic Means | Management | For | For |
5.2 | Add Article 22 quater Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.3 | Amend Articles Re: General Meetings, Board and Board Committees | Management | For | For |
5.4 | Amend Article 39 Re: Director Remuneration | Management | For | For |
5.5 | Amend Articles Re: Good Governance | Management | For | For |
6.1 | Amend Articles of General Meeting Regulations Re: Meeting Attendance through Electronic Means | Management | For | For |
6.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: General Meetings, Board and Board Committees | Management | For | For |
6.4 | Amend Article 3 of General Meeting Regulations Re: Good Governance | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Improvements from Applicable Regulations | Management | For | For |
7 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
8 | Advisory Vote on Remuneration Report | Management | For | Against |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
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DGB FINANCIAL GROUP CO., LTD. | ||||
Ticker: 139130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Tae-oh as Inside Director | Management | For | For |
3.2 | Elect Lee Sang-yeop as Outside Director | Management | For | Against |
3.3 | Elect Lee Jin-bok as Outside Director | Management | For | Against |
4 | Elect Cho Seon-ho as Outside Director to Serve as a Member of Audit Committee | Management | For | For |
5 | Elect Lee Jin-bok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
DOMETIC GROUP AB | ||||
Ticker: DOM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Magnus Billing as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Jan Sarlvik as Inspector of Minutes 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 | 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 2.30 Per Share | Management | For | For |
7.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
7.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
7.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
7.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
7.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
7.c.6 | Approve Discharge of Peter Sjolander | Management | For | For |
7.c.7 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
7.c.8 | Approve Discharge of Juan Vargues | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Fredrik Cappelen as Director | Management | For | For |
10.2 | Reelect Erik Olsson as Director | Management | For | For |
10.3 | Reelect Helene Vibbleus as Director | Management | For | For |
10.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
10.5 | Reelect Magnus Yngen as Director | Management | For | For |
10.6 | Reelect Peter Sjolander as Director | Management | For | For |
10.7 | Reelect Rainer E. Schmuckle as Director | Management | For | For |
10.8 | Elect Mengmeng Du as New Director | Management | For | For |
10.9 | Relect Fredrik Cappelen as Board Chair | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | For |
15 | Amend Articles Re: Collecting of Proxies and Postal Voting | Management | For | For |
| ||||
DOWA HOLDINGS CO., LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yamada, Masao | Management | For | Against |
1.2 | Elect Director Sekiguchi, Akira | Management | For | Against |
1.3 | Elect Director Matsushita, Katsuji | Management | For | Against |
1.4 | Elect Director Kawaguchi, Jun | Management | For | Against |
1.5 | Elect Director Tobita, Minoru | Management | For | Against |
1.6 | Elect Director Sugawara, Akira | Management | For | Against |
1.7 | Elect Director Hosoda, Eiji | Management | For | For |
1.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
1.9 | Elect Director Sato, Kimio | Management | For | For |
2 | Appoint Statutory Auditor Fukuzawa, Hajime | Management | For | Against |
3 | Appoint Alternate Statutory Auditor Oba, Koichiro | Management | For | For |
| ||||
EN JAPAN, INC. | ||||
Ticker: 4849 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.1 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ochi, Michikatsu | Management | For | Against |
3.2 | Elect Director Suzuki, Takatsugu | Management | For | Against |
3.3 | Elect Director Kawai, Megumi | Management | For | Against |
3.4 | Elect Director Terada, Teruyuki | Management | For | Against |
3.5 | Elect Director Iwasaki, Takuo | Management | For | Against |
3.6 | Elect Director Igaki, Taisuke | Management | For | For |
3.7 | Elect Director Murakami, Kayo | Management | For | For |
3.8 | Elect Director Sakakura, Wataru | Management | For | For |
4 | Appoint Statutory Auditor Ishikawa, Toshihiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
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FAGRON NV | ||||
Ticker: FAGR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Adopt Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Discussion on Company's Corporate Governance Structure | Management | None | None |
10 | Approve Change-of-Control Clause Re: Subscription Rights Plan 2020 | Management | For | Against |
11 | Approve Remuneration of Non-Executive Directors | Management | For | For |
12 | Approve Auditors' Remuneration | Management | For | For |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
14 | Transact Other Business | Management | None | None |
1 | Amend Articles Re: Companies and Associations Code | Management | For | For |
2 | Receive Special Board Report Re: Renewal of Authorized Capital | Management | None | None |
3 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
4 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
FISKARS OYJ ABP | ||||
Ticker: FSKRS | ||||
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 | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | 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 EUR 0.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Annual Remuneration of Directors in the Amount of EUR 90,000 for Chairman, EUR 60,000 for Vice Chairman and EUR 45,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Albert Ehrnrooth, Paul Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), Inka Mero, Fabian Mansson, Peter Sjolander and Ritva Sotamaa as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Conveyance of up to 4 Million Shares | Management | For | For |
18 | Close Meeting | Management | None | None |
| ||||
FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.d | Approve Dividends of EUR 6.50 Per Share | Management | For | For |
2.e | Approve Remuneration Report | Management | For | Against |
2.f | Approve Remuneration Policy for Supervisory Board | Management | For | For |
2.g | Approve Remuneration Policy for Management Board | Management | For | Against |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Elect Linda Hovius to Supervisory Board | Management | For | For |
5.b | Elect Ilonka Jankovich to Supervisory Board | Management | For | For |
5.c | Reelect Rudolf Ferscha to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Repurchased Shares | Management | For | For |
9 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
10 | Close Meeting | Management | None | None |
| ||||
FUJI OIL HOLDINGS, INC. | ||||
Ticker: 2607 | ||||
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 Sakai, Mikio | Management | For | Against |
2.2 | Elect Director Matsumoto, Tomoki | Management | For | Against |
2.3 | Elect Director Kadota, Takashi | Management | For | Against |
2.4 | Elect Director Takasugi, Takeshi | Management | For | Against |
2.5 | Elect Director Ueno, Yuko | Management | For | For |
2.6 | Elect Director Nishi, Hidenori | Management | For | For |
2.7 | Elect Director Umehara, Toshiyuki | Management | For | For |
2.8 | Elect Director Miyamoto, Shuichi | Management | For | Against |
3 | Appoint Statutory Auditor Shibuya, Makoto | Management | For | For |
4 | Appoint Alternate Statutory Auditor Fukuda, Tadashi | Management | For | For |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve the Application of D.MAG (KUNSHAN) NEW MATERIAL TECHNOLOGY CO.,LTD., a Subsidiary of the Company, for its A-share Initial Public Offering (IPO) and Listing in an Overseas Securities Market | Management | For | For |
6.1 | Elect THO, TU HSIU-CHEN (Bonnie Tu), with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
6.2 | Elect LIU, YUON-CHAN (Young Liu), with Shareholder No. 22, as Non-Independent Director | Management | For | Against |
6.3 | Elect LIU, CHIN-PIAO (King Liu), with Shareholder No. 4, as Non-Independent Director | Management | For | Against |
6.4 | Elect CHIU,TA-PENG, with Shareholder No. 8, as Non-Independent Director | Management | For | Against |
6.5 | Elect YANG,HUAI-CHING, with Shareholder No. 110, as Non-Independent Director | Management | For | Against |
6.6 | Elect CHIU,TA-WEI, with Shareholder No. 435, as Non-Independent Director | Management | For | Against |
6.7 | Elect THO,TZU CHIEN, with Shareholder No. 98, as Non-Independent Director | Management | For | Against |
6.8 | Elect a Representative of Kinabalu Holding Company, with Shareholder No. 105810, as Non-Independent Director | Management | For | Against |
6.9 | Elect CHEN,HONG-SO (Hilo Chen), with ID No. F120677XXX, as Independent Director | Management | For | For |
6.10 | Elect LO,JUI-LIN, with ID No. L120083XXX, as Independent Director | Management | For | For |
6.11 | Elect HO, CHUN-SHENG (Chaney Ho), with ID No. M100733XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's Report | Management | None | None |
2 | Receive Auditor's Report | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Allocation of Loss | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Reelect Daniel Malkin as Director | Management | For | For |
8 | Reelect Simone Runge-Brandner as Director | Management | For | For |
9 | Elect Christian Windfuhr as Director | Management | For | For |
10 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
11 | Approve Dividends of EUR 0.8232 Per Share | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
| ||||
GRAND CITY PROPERTIES SA | ||||
Ticker: GYC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.2 of the Articles of Association | Management | For | Against |
2 | Amend Article 8 Paragraph 1 of the Articles of Association | Management | For | For |
| ||||
GRANGES AB | ||||
Ticker: GRNG | ||||
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 | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Niklas Johansson as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Anders Algotsson as Inspector 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 1.10 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member and Chairman Fredrik Arp, From June 25, 2020 | Management | For | For |
7.c2 | Approve Discharge of Board Member Carina Andersson | Management | For | For |
7.c3 | Approve Discharge of Board Member Mats Backman | Management | For | For |
7.c4 | Approve Discharge of Board Member Peter Carlsson | Management | For | For |
7.c5 | Approve Discharge of Board Member Katarina Lindstrom | Management | For | For |
7.c6 | Approve Discharge of Board Member Hans Porat | Management | For | For |
7.c7 | Approve Discharge of Board Member Ragnhild Wiborg | Management | For | For |
7.c8 | Approve Discharge of Board Member Oystein Larsen as Employee Representative | Management | For | For |
7.c9 | Approve Discharge of Board Member Konny Svensson as Employee Representative | Management | For | For |
7.c10 | Approve Discharge of CEO Johan Menckel | Management | For | For |
7.c11 | Approve Discharge of Former Board Member and Chairman Anders G. Carlberg, Until June 25, 2020 | 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 SEK 775,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Carina Andersson as Director | Management | For | Against |
10.2 | Reelect Fredrik Arp as Director | Management | For | For |
10.3 | Reelect Mats Backman as Director | Management | For | For |
10.4 | Reelect Peter Carlsson as Director | Management | For | For |
10.5 | Reelect Katarina Lindstrom as Director | Management | For | For |
10.6 | Reelect Hans Porat as Director | Management | For | For |
10.7 | Elect Martina Buchhauser as New Director | Management | For | For |
10.8 | Elect Fredrik Arp as Board Chairman | Management | For | For |
11 | Determine Number of Auditors (1); Approve Remuneration for Auditors; Ratify Ernst & Young as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | Against |
13 | Approve Long-Term Incentive Program 2021 for Management Team and 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 |
| ||||
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED | ||||
Ticker: 468 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Chang Fuquan as Director | Management | For | Against |
3a2 | Elect Hong Gang as Director | Management | For | Against |
3a3 | Elect Zhu Jia as Director | Management | For | For |
3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6A | Approve the Proposed Amendments to Existing Amended and Restated Articles of Association | Management | For | For |
6B | Adopt Second Amended and Restated Articles of Association | Management | For | For |
| ||||
GREGGS PLC | ||||
Ticker: GRG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint RSM UK Group LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Ian Durant as Director | Management | For | For |
5 | Re-elect Roger Whiteside as Director | Management | For | For |
6 | Re-elect Richard Hutton as Director | Management | For | For |
7 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Peter McPhillips as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | For |
10 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Approve Remuneration Report | 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 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
| ||||
GRENDENE SA | ||||
Ticker: GRND3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | Against |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Alexandre Grendene Bartelle as Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Pedro Grendene Bartelle as Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Renato Ochman as Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Oswaldo de Assis Filho as Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Walter Janssen Neto as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Bruno Alexandre Licariao Rocha as Independent Director | Management | None | Abstain |
8 | Approve Classification of Walter Janssen Neto as Independent Director | Management | For | Against |
9 | Approve Classification of Bruno Alexandre Licariao Rocha as Independent Director | Management | For | 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 | For |
11 | Approve Remuneration of Company's Management | Management | For | For |
12 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
| ||||
HANA MICROELECTRONICS PUBLIC CO., LTD. | ||||
Ticker: HANA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Operating Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Dividend Payment | Management | For | For |
5.1 | Elect Richard David Han as Director | Management | For | Against |
5.2 | Elect Yingsak Jenratha as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | For | Against |
| ||||
HOSOKAWA MICRON CORP. | ||||
Ticker: 6277 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Hosokawa, Yoshio | Management | For | For |
2.2 | Elect Director Hosokawa, Kohei | Management | For | For |
2.3 | Elect Director Inoue, Tetsuya | Management | For | For |
2.4 | Elect Director Inoki, Masahiro | Management | For | For |
2.5 | Elect Director Akiyama, Satoshi | Management | For | For |
2.6 | Elect Director Takagi, Katsuhiko | Management | For | For |
2.7 | Elect Director Fujioka, Tatsuo | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
| ||||
HUHTAMAKI OYJ | ||||
Ticker: HUH1V | ||||
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 0.92 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 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 10 Million New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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IBSTOCK PLC | ||||
Ticker: IBST | ||||
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 Nicholls as Director | Management | For | Against |
5 | Re-elect Louis Eperjesi as Director | Management | For | For |
6 | Re-elect Tracey Graham as Director | Management | For | For |
7 | Re-elect Claire Hawkings as Director | Management | For | For |
8 | Re-elect Joe Hudson as Director | Management | For | For |
9 | Re-elect Chris McLeish as Director | Management | For | For |
10 | Re-elect Justin Read as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long-Term Incentive Plan | 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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IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
1.2 | Elect Director Funaki, Mikio | Management | For | Against |
1.3 | Elect Director Yamamoto, Takuji | Management | For | Against |
1.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
1.5 | Elect Director Okubo, Hideyuki | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
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IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 5.3 | Management | For | For |
2.1 | Elect Director Hatori, Yusuke | Management | For | Against |
2.2 | Elect Director Hatori, Takao | Management | For | Against |
2.3 | Elect Director Ota, Masaru | Management | For | Against |
2.4 | Elect Director Sugie, Jun | Management | For | For |
2.5 | Elect Director Noda, Koichi | Management | For | For |
3.1 | Appoint Statutory Auditor Sugama, Takenobu | Management | For | For |
3.2 | Appoint Statutory Auditor Kimura, Tadaaki | Management | For | For |
3.3 | Appoint Statutory Auditor Ninomiya, Kaoru | Management | For | For |
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IMAX CORPORATION | ||||
Ticker: IMAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Demirian | Management | For | For |
1.2 | Elect Director Kevin Douglas | Management | For | Withhold |
1.3 | Elect Director Richard L. Gelfond | Management | For | For |
1.4 | Elect Director David W. Leebron | Management | For | Withhold |
1.5 | Elect Director Michael MacMillan | Management | For | For |
1.6 | Elect Director Steve Pamon | Management | For | For |
1.7 | Elect Director Dana Settle | Management | For | Withhold |
1.8 | Elect Director Darren Throop | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend By-law No. 1 | Management | For | For |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
O.1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
INTERPUMP GROUP SPA | ||||
Ticker: IP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Consolidated Non-Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Approve Allocation of Income | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve External Auditors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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INTERTRUST NV | ||||
Ticker: INTER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Shankar Iyer to Management Board | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
| ||||
INTERTRUST NV | ||||
Ticker: INTER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements | Management | For | For |
3.b | Receive Explanation on Dividend Policy | Management | None | None |
3.c | Discuss Dividends | Management | None | None |
4 | Approve Discharge of Management Board | Management | For | For |
5 | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
7.a | Reelect Anthonius Hendricus Adrianus Maria van Laack to Supervisory Board | Management | For | For |
7.b | Reelect Charlotte Emily Lambkin to Supervisory Board | Management | For | For |
7.c | Reelect Paul James Willing to Supervisory Board | Management | For | Against |
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 Under Item 8.a | Management | For | For |
8.c | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Other Business (Non-Voting) | Management | None | None |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020 | Management | For | For |
| ||||
JENOPTIK AG | ||||
Ticker: JEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 15 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
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JOHNSON ELECTRIC HOLDINGS LTD. | ||||
Ticker: 179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
3a | Elect Winnie Wing-Yee Mak Wang as Director | Management | For | For |
3b | Elect Patrick Blackwell Paul as Director | Management | For | Against |
3c | Elect Christopher Dale Pratt as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
JOHNSON HEALTH TECH CO. LTD. | ||||
Ticker: 1736 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Audit Committee's Activity Report | Management | None | None |
3 | Ratify Previously Approved Decision on Distribution of Special Dividend | Management | For | For |
4 | Approve Allocation of Income and Non-Distribution of Dividends | Management | For | For |
5 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
6 | Approve Remuneration of Certain Board Members | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Suitability Policy for Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Elect Directors (Bundled) | Management | For | Against |
13 | Approve Type and Term of Office of the Audit Committee | Management | For | For |
| ||||
KINEPOLIS GROUP NV | ||||
Ticker: KIN | ||||
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 and Allocation of Income | Management | For | For |
4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
5.1 | Approve Discharge of Pentascoop NV, Permanently Represented by Joost Bert, as Director | Management | For | For |
5.2 | Approve Discharge of Eddy Duquenne as Director | Management | For | For |
5.3 | Approve Discharge of Philip Ghekiere as Director | Management | For | For |
5.4 | Approve Discharge of SDL Advice BV, Permanently Represented by Sonja Rottiers, as Director | Management | For | For |
5.5 | Approve Discharge of Mavac BV, Permanently Represented by Marleen Vaesen, as Director | Management | For | For |
5.6 | Approve Discharge of 4F BV, Permanently Represented by Ignace Van Doorselaere, as Director | Management | For | For |
5.7 | Approve Discharge of Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Director | Management | For | For |
5.8 | Approve Discharge of Pallanza Invest BV, Permanently Represented by Geert Vanderstappen, as Director | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7.1 | Reelect 4F BV, Permanently Represented by Ignace Van Doorselaere, as Independent Director | Management | For | For |
7.2 | Reelect Marion Debruyne BV, Permanently Represented by Marion Debruyne, as Independent Director | Management | For | Against |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Variable Remuneration of Executive Directors | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | Against |
11 | Approve Remuneration Report | Management | For | Against |
12 | Approve Change-of-Control Clause Re: Credit Agreement with BNP Paribas Fortis NV, KBC Bank NV, ING Belgium NV, and Belfius Bank NV | Management | For | For |
13 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
1 | Receive Special Board Report Re: Authorization of Authorized Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Against |
3.1 | Amend Articles Re: Insert New Article 34 Regarding Remote Voting | Management | For | For |
3.2 | Amend Articles Re: Modification of Existing Article 35 Known as the New Article 36 Regarding Deliberation Method of the General Meeting | Management | For | For |
4 | Approve Coordination of Articles and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| ||||
KING YUAN ELECTRONICS CO., LTD. | ||||
Ticker: 2449 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Cash Distribution from Capital Reserve | Management | For | For |
5 | Approve Initial Public Offering of Common A Shares of Subsidiary King Long Technology (Suzhou) Ltd. and Application for Listing in Shanghai Stock Exchange and Shenzhen Stock Exchange | Management | For | For |
| ||||
KOBAYASHI PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4967 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Accounting Transfers | Management | For | For |
2.1 | Elect Director Kobayashi, Kazumasa | Management | For | Against |
2.2 | Elect Director Kobayashi, Akihiro | Management | For | Against |
2.3 | Elect Director Yamane, Satoshi | Management | For | Against |
2.4 | Elect Director Miyanishi, Kazuhito | Management | For | Against |
2.5 | Elect Director Tsuji, Haruo | Management | For | Against |
2.6 | Elect Director Ito, Kunio | Management | For | For |
2.7 | Elect Director Sasaki, Kaori | Management | For | For |
3 | Appoint Statutory Auditor Kawanishi, Takashi | Management | For | For |
| ||||
LANDIS+GYR GROUP AG | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LANDIS+GYR GROUP AG | ||||
Ticker: LAND | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Approve Treatment of Net Loss | Management | For | For |
2.2 | Approve Dividends of CHF 2.10 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration Report | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | Against |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 8.5 Million | Management | For | For |
5.1.1 | Reelect Andreas Umbach as Director | Management | For | Against |
5.1.2 | Reelect Eric Elzvik as Director | Management | For | Against |
5.1.3 | Reelect Dave Geary as Director | Management | For | Against |
5.1.4 | Reelect Peter Mainz as Director | Management | For | Against |
5.1.5 | Reelect Soren Sorensen as Director | Management | For | Against |
5.1.6 | Reelect Andreas Spreiter as Director | Management | For | Against |
5.1.7 | Reelect Christina Stercken as Director | Management | For | Against |
5.2 | Elect Laureen Tolson as Director | Management | For | Against |
5.3 | Reelect Andreas Umbach as Board Chairman | Management | For | Against |
5.4.1 | Reappoint Eric Elzvik as Member of the Compensation Committee | Management | For | Against |
5.4.2 | Reappoint Dave Geary as Member of the Compensation Committee | Management | For | Against |
5.4.3 | Reappoint Peter Mainz as Member of the Compensation Committee | Management | For | Against |
5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.6 | Designate Roger Foehn as Independent Proxy | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
| ||||
LOGITECH INTERNATIONAL S.A. | ||||
Ticker: LOGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Appropriation of Retained Earnings and Declaration of Dividend | Management | For | For |
4 | Approve Creation of CHF 4.3 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
5 | Approve Discharge of Board and Senior Management | Management | For | For |
6A | Elect Director Patrick Aebischer | Management | For | For |
6B | Elect Director Wendy Becker | Management | For | For |
6C | Elect Director Edouard Bugnion | Management | For | For |
6D | Elect Director Bracken Darrell | Management | For | For |
6E | Elect Director Guy Gecht | Management | For | For |
6F | Elect Director Didier Hirsch | Management | For | For |
6G | Elect Director Neil Hunt | Management | For | For |
6H | Elect Director Marjorie Lao | Management | For | For |
6I | Elect Director Neela Montgomery | Management | For | For |
6J | Elect Director Michael Polk | Management | For | For |
6K | Elect Director Riet Cadonau | Management | For | For |
6L | Elect Director Deborah Thomas | Management | For | For |
7 | Elect Wendy Becker as Board Chairman | Management | For | For |
8A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
8B | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | For |
8C | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
8D | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
9 | Approve Remuneration of Board of Directors in the Amount of CHF 3,500,000 | Management | For | For |
10 | Approve Remuneration of the Group Management Team in the Amount of USD 29,400,000 | Management | For | For |
11 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021 | Management | For | For |
12 | Designate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative | Management | For | For |
A | Authorize Independent Representative to Vote on Any Amendment to Previous Resolutions | Management | For | Against |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | Against |
3 | Fix Number of Directors at Six | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Maria Consuelo Saraiva Leao Dias Branco as Board Chairman and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Francisco Claudio Saraiva Leao Dias Branco as Board Vice-Chairman | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and Francisco Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Fernando Fontes Iunes as Independent Director and Francisco Ivens de Sa Dias Branco Junior as Alternate | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director and Daniel Mota Gutierrez as Alternate | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Daniel Perecim Funis as Independent Director and Luiza Andrea Farias Nogueira as Alternate | Management | None | Abstain |
8 | Approve Classification of Independent Directors | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
11 | 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 | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Remuneration of Company's Management of 2020 | Management | For | Against |
2 | Approve Remuneration of Company's Management | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | Against |
| ||||
MAN GROUP PLC (JERSEY) | ||||
Ticker: EMG | ||||
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 Dame Katharine Barker as Director | Management | For | For |
6 | Re-elect Lucinda Bell as Director | Management | For | For |
7 | Re-elect Richard Berliand as Director | Management | For | For |
8 | Re-elect Zoe Cruz as Director | Management | For | For |
9 | Re-elect John Cryan as Director | Management | For | For |
10 | Re-elect Luke Ellis as Director | Management | For | For |
11 | Re-elect Mark Jones as Director | Management | For | For |
12 | Re-elect Cecelia Kurzman as Director | Management | For | For |
13 | Re-elect Dev Sanyal as Director | Management | For | For |
14 | Re-elect Anne Wade as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise 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 | Amend Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MARR SPA | ||||
Ticker: MARR | ||||
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 Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
MATAS A/S | ||||
Ticker: MATAS | ||||
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 2 Per Share | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
6 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 450,000 for Deputy Chairman and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7a | Reelect Lars Vinge Frederiksen as Director | Management | For | For |
7b | Reelect Lars Frederiksen as Director | Management | For | Abstain |
7c | Reelect Henrik Taudorf Lorensen as Director | Management | For | For |
7d | Reelect Mette Maix as Director | Management | For | For |
7e | Reelect Birgitte Nielsen as Director | Management | For | For |
7f | Elect Kenneth Melchior as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9a | Authorize Share Repurchase Program | Management | For | For |
9b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9c | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
| ||||
MAX STOCK LTD. | ||||
Ticker: MAXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Guza Perets as External Director | Management | For | For |
2 | Elect Eitan Michael Stoller as External Director | Management | For | For |
3 | Elect Oren Elazra as Director | Management | For | Against |
4 | Elect Susan Mazawi as Director | 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 | For |
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 |
| ||||
MAX STOCK LTD. | ||||
Ticker: MAXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Unregistered Options to Purchase Ordinary Shares to Shlomo Zohar, Director | 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 |
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MEITEC CORP. | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 115.5 | Management | For | For |
2.1 | Elect Director Kokubun, Hideyo | Management | For | Against |
2.2 | Elect Director Uemura, Masato | Management | For | Against |
2.3 | Elect Director Rokugo, Hiroyuki | Management | For | Against |
2.4 | Elect Director Ito, Keisuke | Management | For | Against |
2.5 | Elect Director Iida, Keiya | Management | For | Against |
2.6 | Elect Director Shimizu, Minao | Management | For | For |
2.7 | Elect Director Kishi, Hiroyuki | Management | For | For |
2.8 | Elect Director Yamaguchi, Akira | Management | For | For |
2.9 | Elect Director Yokoe, Kumi | Management | For | For |
3.1 | Appoint Statutory Auditor Uematsu, Masatoshi | Management | For | For |
3.2 | Appoint Statutory Auditor Yamaguchi, Mitsunobu | Management | For | For |
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MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director | Management | For | For |
5.2 | Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director | Management | For | Against |
5.3 | Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director | Management | For | Against |
5.4 | Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director | Management | For | Against |
5.5 | Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director | Management | For | Against |
5.6 | Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.7 | Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.8 | Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.9 | Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.10 | Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director | Management | For | For |
5.11 | Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director | Management | For | For |
5.12 | Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director | Management | For | For |
5.13 | Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
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METSO OUTOTEC OYJ | ||||
Ticker: MOCORP | ||||
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 0.20 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 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
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MORINAGA & CO., LTD. | ||||
Ticker: 2201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Ota, Eijiro | Management | For | Against |
2.2 | Elect Director Miyai, Machiko | Management | For | Against |
2.3 | Elect Director Hirakue, Takashi | Management | For | Against |
2.4 | Elect Director Uchiyama, Shinichi | Management | For | Against |
2.5 | Elect Director Sakai, Toshiyuki | Management | For | Against |
2.6 | Elect Director Mori, Shinya | Management | For | Against |
2.7 | Elect Director Fujii, Daisuke | Management | For | Against |
2.8 | Elect Director Takano, Shiho | Management | For | For |
2.9 | Elect Director Eto, Naomi | Management | For | For |
2.10 | Elect Director Hoshi, Shuichi | Management | For | Against |
2.11 | Elect Director Urano, Kuniko | Management | For | For |
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MORITA HOLDINGS CORP. | ||||
Ticker: 6455 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakajima, Masahiro | Management | For | Against |
1.2 | Elect Director Ogata, Kazumi | Management | For | Against |
1.3 | Elect Director Morimoto, Kunio | Management | For | Against |
1.4 | Elect Director Kanaoka, Shinichi | Management | For | Against |
1.5 | Elect Director Isoda, Mitsuo | Management | For | For |
1.6 | Elect Director Kawanishi, Takao | Management | For | Against |
1.7 | Elect Director Hojo, Masaki | Management | For | For |
2 | Appoint Statutory Auditor Asada, Eiji | Management | For | For |
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NAN PAO RESINS CHEMICAL CO., LTD. | ||||
Ticker: 4766 | ||||
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 Subsidiary FOSHAN NAN PAO ADVANCED MATERIALS CO. LTD. Initial Public Offering of CNY Denominated Common Shares and Application for Listing in Overseas Securities Market | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
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NEXANS SA | ||||
Ticker: NEX | ||||
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 0.70 per Share | Management | For | For |
4 | Reelect Marc Grynberg as Director | Management | For | For |
5 | Reelect Andronico Luksic Craig as Director | Management | For | Against |
6 | Reelect Francisco Perez Mackenna as Director | Management | For | For |
7 | Elect Selma Alami as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Selim Yetkin as Representative of Employee Shareholders to the Board | Management | Against | Against |
8 | Renew Appointments of Mazars as Auditor and Appoint CBA as Alternate Auditor | Management | For | For |
9 | Approve Transaction with Bpifrance Financement | Management | For | For |
10 | Approve Transaction with Natixis | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Christopher Guerin, CEO | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4.3 Million 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 International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | For |
29 | Authorize Up to EUR 100,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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NICHIHA CORP. | ||||
Ticker: 7943 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45.5 | Management | For | For |
2.1 | Elect Director Yamanaka, Tatsuo | Management | For | Against |
2.2 | Elect Director Yoshioka, Narumitsu | Management | For | Against |
2.3 | Elect Director Kojima, Kazuyuki | Management | For | Against |
2.4 | Elect Director Tonoi, Kazushi | Management | For | Against |
2.5 | Elect Director Kawamura, Yoshinori | Management | For | Against |
2.6 | Elect Director Kawashima, Hisayuki | Management | For | Against |
2.7 | Elect Director Yagi, Kiyofumi | Management | For | For |
2.8 | Elect Director Tajiri, Naoki | Management | For | For |
2.9 | Elect Director Nishi, Hiroaki | Management | For | For |
3 | Appoint Statutory Auditor Iwamoto, Yoshiko | Management | For | For |
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NIHON PARKERIZING CO., LTD. | ||||
Ticker: 4095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
2.2 | Elect Director Matsumoto, Mitsuru | Management | For | Against |
2.3 | Elect Director Tamura, Hiroyasu | Management | For | Against |
2.4 | Elect Director Yoshida, Masayuki | Management | For | Against |
2.5 | Elect Director Emori, Shimako | Management | For | For |
2.6 | Elect Director Mori, Tatsuya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Kubota, Masaharu | Management | For | For |
3.2 | Elect Director and Audit Committee Member Chika, Koji | Management | For | Against |
4 | Elect Alternate Director and Audit Committee Member Hazeyama, Shigetaka | Management | For | For |
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NISSEI ASB MACHINE CO., LTD. | ||||
Ticker: 6284 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Daiichi | Management | For | Against |
1.2 | Elect Director Miyasaka, Junichi | Management | For | Against |
1.3 | Elect Director Aoki, Kota | Management | For | Against |
1.4 | Elect Director Karel Keersmaekers-Michiels | Management | For | Against |
1.5 | Elect Director Hiromatsu, Kuniaki | Management | For | Against |
1.6 | Elect Director Sakai, Masayuki | Management | For | For |
1.7 | Elect Director Himori, Keiji | Management | For | For |
1.8 | Elect Director Midorikawa, Masahiro | Management | For | For |
2 | Approve Director Retirement Bonus | Management | For | Against |
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ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Magliacano | Management | For | Withhold |
1b | Elect Director Jeffrey E. Stiefler | Management | For | Withhold |
1c | Elect Director Walter F. McLallen | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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OXFORD INSTRUMENTS PLC | ||||
Ticker: OXIG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Neil Carson as Director | Management | For | For |
3 | Re-elect Ian Barkshire as Director | Management | For | For |
4 | Re-elect Gavin Hill as Director | Management | For | For |
5 | Re-elect Stephen Blair as Director | Management | For | For |
6 | Re-elect Mary Waldner as Director | Management | For | For |
7 | Re-elect Thomas Geitner as Director | Management | For | For |
8 | Re-elect Richard Friend as Director | Management | For | For |
9 | Elect Alison Wood as Director | Management | For | For |
10 | Appoint BDO 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 | 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 |
19 | Adopt New Articles of Association | Management | For | For |
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PAGEGROUP PLC | ||||
Ticker: PAGE | ||||
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 David Lowden as Director | Management | For | For |
4 | Re-elect Simon Boddie as Director | Management | For | For |
5 | Re-elect Patrick De Smedt as Director | Management | For | For |
6 | Re-elect Steve Ingham as Director | Management | For | For |
7 | Re-elect Kelvin Stagg as Director | Management | For | For |
8 | Re-elect Michelle Healy as Director | Management | For | For |
9 | Re-elect Sylvia Metayer as Director | Management | For | For |
10 | Re-elect Angela Seymour-Jackson as Director | Management | For | For |
11 | Elect Ben Stevens 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
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PRIMAX ELECTRONICS LTD. | ||||
Ticker: 4915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
5.1 | Elect LI-SHENG LIANG, with Shareholder No. 1, as Non-Independent Director | Management | For | For |
5.2 | Elect YUNG-CHUNG PAN, with Shareholder No. 52, as Non-Independent Director | Management | For | For |
5.3 | Elect YUNG-TAI PAN, with Shareholder No. 53, as Non-Independent Director | Management | For | For |
5.4 | Elect JI-REN LEE, a Representative of GREEN LAND INVESTMENT LIMITED, with Shareholder No. 101240, as Non-Independent Director | Management | For | For |
5.5 | Elect CHIH-KAI CHENG, with ID No. A104145XXX, as Independent Director | Management | For | For |
5.6 | Elect CHUNG-PANG WU, with ID No. A110000XXX, as Independent Director | Management | For | For |
5.7 | Elect JIA-CHYI WANG, with ID No. A221836XXX, as Independent Director | Management | For | For |
5.8 | Elect YING-CHUAN SHEN, with ID No. R100085XXX, as Independent Director | Management | For | For |
5.9 | Elect JIA-BIN DUH, with ID No. E100636XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
PT XL AXIATA TBK | ||||
Ticker: EXCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Directors | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
| ||||
PT XL AXIATA TBK | ||||
Ticker: EXCL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Approve Changes in the Boards of the Company | Management | For | For |
6 | Amend Article 3 of the Articles of Association in Relation with Business Activity | Management | For | For |
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QOL HOLDINGS CO., LTD. | ||||
Ticker: 3034 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nakamura, Masaru | Management | For | Against |
1.2 | Elect Director Nakamura, Takashi | Management | For | Against |
1.3 | Elect Director Okamura, Shoji | Management | For | Against |
1.4 | Elect Director Fukumitsu, Kiyonobu | Management | For | Against |
1.5 | Elect Director Ishii, Takayoshi | Management | For | Against |
1.6 | Elect Director Onchi, Yukari | Management | For | Against |
1.7 | Elect Director Kuboki, Toshiko | Management | For | For |
1.8 | Elect Director Yamamoto, Yukiharu | Management | For | For |
1.9 | Elect Director Araki, Isao | Management | For | Against |
1.10 | Elect Director Togashi, Yutaka | Management | For | Against |
2 | Appoint Statutory Auditor Hashimoto, Chie | Management | For | For |
| ||||
QOL HOLDINGS CO., LTD. | ||||
Ticker: 3034 | ||||
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 - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
2.1 | Elect Director Nakamura, Masaru | Management | For | Against |
2.2 | Elect Director Nakamura, Takashi | Management | For | Against |
2.3 | Elect Director Fukumitsu, Kiyonobu | Management | For | Against |
2.4 | Elect Director Ishii, Takayoshi | Management | For | Against |
2.5 | Elect Director Araki, Isao | Management | For | Against |
2.6 | Elect Director Onchi, Yukari | Management | For | Against |
2.7 | Elect Director Togashi, Yutaka | Management | For | Against |
2.8 | Elect Director Kuboki, Toshiko | Management | For | For |
2.9 | Elect Director Yamamoto, Yukiharu | Management | For | For |
3.1 | Elect Director and Audit Committee Member Bushimata, Mitsuru | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Hashimoto, Chie | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Miyazaki, Motoyuki | Management | For | Against |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
6.1 | Elect Alternate Director and Audit Committee Member Oshima, Mikiko | Management | For | For |
6.2 | Elect Alternate Director and Audit Committee Member Tsunogae, Takashi | Management | For | For |
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RATHBONE BROTHERS PLC | ||||
Ticker: RAT | ||||
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 Executive Share Performance Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Clive Bannister as Director | Management | For | For |
7 | Re-elect Paul Stockton as Director | Management | For | For |
8 | Re-elect Jennifer Mathias as Director | Management | For | For |
9 | Re-elect Colin Clark as Director | Management | For | For |
10 | Re-elect James Dean as Director | Management | For | For |
11 | Re-elect Terri Duhon as Director | Management | For | For |
12 | Re-elect Sarah Gentleman as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | 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 |
| ||||
RATIONAL AG | ||||
Ticker: RAA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Proof of Entitlement | Management | For | For |
| ||||
SANLORENZO SPA | ||||
Ticker: SL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
SANLORENZO SPA | ||||
Ticker: SL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
1.3 | Approve Restriction on the Extraordinary Reserve | Management | For | For |
2.1 | Approve Remuneration Policy | Management | For | For |
2.2 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
SBANKEN ASA | ||||
Ticker: SBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Authorize Board to Distribute Dividends of up to NOK 3.15 Per Share | Management | For | Did Not Vote |
| ||||
SBANKEN ASA | ||||
Ticker: SBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4.2 | Authorize Board to Distribute Dividends of up to NOK 4.4 Per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
7 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
9 | Discuss Company's Corporate Governance Statement | Management | None | None |
10.1 | Elect Susanne Thore as Chair of Nominating Committee | Management | For | Did Not Vote |
10.2 | Elect Berit Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
10.3 | Elect Oisten Widding as Member of Nominating Committee | Management | For | Did Not Vote |
11.1 | Reelect Niklas Midtby (Chairman) as Director | Management | For | Did Not Vote |
11.2 | Reelect Mai-Lill Ibsen as Director | Management | For | Did Not Vote |
11.3 | Reelect Ragnhild Wiborg as Director | Management | For | Did Not Vote |
11.4 | Elect Herman Korsgaard as New Director | Management | For | Did Not Vote |
12 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
13.1 | Authorize Board to Issue Hybrid Capital Instruments with Total Nominal Value up to NOK 600 Million | Management | For | Did Not Vote |
13.2 | Authorize Board to Issue Subordinated Loans with Total Nominal Value up to NOK 750 Million | Management | For | Did Not Vote |
13.3 | Authorize Board to Issue Senior Non-Preferred Debt with Total Nominal Value up to NOK 5 Billion | Management | For | Did Not Vote |
14 | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
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SERIA CO., LTD. | ||||
Ticker: 2782 | ||||
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 Kawai, Eiji | Management | For | For |
2.2 | Elect Director Iwama, Yasushi | Management | For | For |
2.3 | Elect Director Tanaka, Masahiro | Management | For | For |
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SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
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 Reports | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve Appointment of Auditors and Internal Control Auditor | Management | For | For |
7 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of General Mandate to Repurchase H Shares of the Company | Management | For | For |
| ||||
SHIMA SEIKI MFG. LTD. | ||||
Ticker: 6222 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Shima, Masahiro | Management | For | Against |
2.2 | Elect Director Shima, Mitsuhiro | Management | For | Against |
2.3 | Elect Director Umeda, Ikuto | Management | For | Against |
2.4 | Elect Director Nanki, Takashi | Management | For | Against |
2.5 | Elect Director Otani, Akihiro | Management | For | Against |
2.6 | Elect Director Kitagawa, Shosaku | Management | For | Against |
2.7 | Elect Director Ichiryu, Yoshio | Management | For | For |
2.8 | Elect Director Zamma, Rieko | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
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SIEGFRIED HOLDING AG | ||||
Ticker: SFZN | ||||
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 CHF 13.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Approve Creation of CHF 10.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.9 Million | Management | For | For |
5.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal 2022 | Management | For | For |
5.2.2 | Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 482,591 for Fiscal 2020 | Management | For | For |
5.2.3 | Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 8 Million for Fiscal 2021 | Management | For | For |
6.1.1 | Reelect Ulla Schmidt as Director | Management | For | For |
6.1.2 | Reelect Isabelle Welton as Director | Management | For | For |
6.1.3 | Reelect Colin Bond as Director | Management | For | For |
6.1.4 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.5 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.6 | Reelect Reto Garzetti as Director | Management | For | For |
6.1.7 | Reelect Martin Schmid as Director | Management | For | For |
6.2 | Reelect Andreas Casutt as Board Chairman | Management | For | For |
6.3.1 | Reappoint Isabelle Welton as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Reto Garzetti as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
7 | Designate Rolf Freiermuth as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
SOLUTIONS 30 SE | ||||
Ticker: S30 | ||||
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 | Abstain |
3 | Approve Consolidated Financial Statements | Management | For | Abstain |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Management and Supervisory Boards | Management | For | Abstain |
6.1 | Reelect Jean-Paul Cottet as Supervisory Board Member | Management | For | For |
6.2 | Reelect Caroline Tissot as Supervisory Board Member | Management | For | For |
6.3 | Reelect Paul Raguin as Supervisory Board Member | Management | For | For |
6.4 | Reelect Francesco Serafini as Supervisory Board Member | Management | For | For |
7 | Receive Information on Creation of Additional Supervisory Board Sub-Committees | Management | None | None |
8 | Appoint Auditor | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Supervisory Board | Management | For | For |
1 | Amend Article 5.2 to Reflect Changes in Capital | Management | For | For |
2 | Increase Authorized Share Capital | Management | For | Against |
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SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsuda, Yosuke | Management | For | For |
1.2 | Elect Director Yamamura, Yukihiro | Management | For | For |
1.3 | Elect Director Nishiura, Yuji | Management | For | For |
1.4 | Elect Director Ogawa, Masato | Management | For | For |
1.5 | Elect Director Okamoto, Mitsuko | Management | For | For |
1.6 | Elect Director Abdullah Aldawood | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
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STABILUS S.A. | ||||
Ticker: STM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
7 | Approve Discharge of Michael Buchsner as Management Board Member | Management | For | For |
8 | Approve Discharge of Mark Wilhelms as Management Board Member | Management | For | For |
9 | Approve Discharge of Markus Schadlich as Management Board Member | Management | For | For |
10 | Approve Discharge of Andreas Sievers as Management Board Member | Management | For | For |
11 | Approve Discharge of Andreas Schroder as Management Board Member | Management | For | For |
12 | Approve Discharge of Stephan Kessel as Supervisory Board Member | Management | For | For |
13 | Approve Discharge of Joachim Rauhut as Supervisory Board Member | Management | For | For |
14 | Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member | Management | For | For |
15 | Approve Discharge of Dirk Linzmeier as Supervisory Board Member | Management | For | For |
16 | Renew Appointment of KPMG Luxembourg as Auditor | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
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STOCK SPIRITS GROUP PLC | ||||
Ticker: STCK | ||||
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 | Re-elect David Maloney as Director | Management | For | For |
6 | Re-elect John Nicolson as Director | Management | For | For |
7 | Re-elect Miroslaw Stachowicz as Director | Management | For | For |
8 | Re-elect Paul Bal as Director | Management | For | For |
9 | Re-elect Diego Bevilacqua as Director | Management | For | For |
10 | Re-elect Michael Butterworth as Director | Management | For | For |
11 | Re-elect Tomasz Blawat as Director | Management | For | For |
12 | Re-elect Kate Allum 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 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 |
| ||||
TECHNOGYM SPA | ||||
Ticker: TGYM | ||||
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 |
3.1 | Approve Remuneration Policy | Management | For | Against |
3.2 | Approve Second Section of the Remuneration Report | Management | For | For |
4.1 | Fix Number of Directors | Shareholder | None | For |
4.2 | Fix Board Terms for Directors | Shareholder | None | For |
4.3.1 | Slate 1 Submitted by TGH Srl | Shareholder | None | Against |
4.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.4 | Elect Nerio Alessandri as Board Chair | Shareholder | None | Against |
4.5 | Approve Remuneration of Directors | Shareholder | None | Against |
5 | Approve 2021-2023 Performance Shares Plan | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021-2023 Performance Shares Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
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TECHNOPRO HOLDINGS, INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2 | Approve Accounting Transfers | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.3 | Elect Director Asai, Koichiro | Management | For | Against |
3.4 | Elect Director Yagi, Takeshi | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | Against |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | Against |
3.8 | Elect Director Sakamoto, Harumi | Management | For | Against |
4 | Appoint Statutory Auditor Tanabe, Rumiko | Management | For | For |
| ||||
TECHTRONIC INDUSTRIES CO., LTD. | ||||
Ticker: 669 | ||||
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 Stephan Horst Pudwill as Director | Management | For | Against |
3b | Elect Frank Chi Chung Chan as Director | Management | For | Against |
3c | Elect Roy Chi Ping Chung as Director | Management | For | Against |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| ||||
TGS-NOPEC GEOPHYSICAL CO. ASA | ||||
Ticker: TGS | ||||
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 | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
6 | Change Company Name to TGS ASA | Management | For | Did Not Vote |
7 | Amend Corporate Purpose | Management | For | Did Not Vote |
8.a | Elect Henry H. Hamilton (Chair) as Director | Management | For | Did Not Vote |
8.b | Elect Mark Leonard as Director | Management | For | Did Not Vote |
8.c | Elect Wenche Agerup as Director | Management | For | Did Not Vote |
8.d | Elect Irene Egset as Director | Management | For | Did Not Vote |
8.e | Elect Christopher Geoffrey Finlayson as Director | Management | For | Did Not Vote |
8.f | Elect Grethe Kristin Moen as Director | Management | For | Did Not Vote |
8.g | Elect Svein Harald Oygard as Director | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
10.a | Elect Christina Stray as Member of Nominating Committee | Management | For | Did Not Vote |
10.b | Elect Glen Ole Rodland as Member of Nominating Committee | Management | For | Did Not Vote |
11 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
12 | Discuss Company's Corporate Governance Statement | Management | None | None |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
14 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve NOK 12,525 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
| ||||
THE NORTH WEST COMPANY INC. | ||||
Ticker: NWC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director H. Sanford Riley | Management | For | For |
1.2 | Elect Director Brock Bulbuck | Management | For | For |
1.3 | Elect Director Deepak Chopra | Management | For | For |
1.4 | Elect Director Frank J. Coleman | Management | For | Withhold |
1.5 | Elect Director Stewart Glendinning | Management | For | Withhold |
1.6 | Elect Director Edward S. Kennedy | Management | For | For |
1.7 | Elect Director Annalisa King | Management | For | For |
1.8 | Elect Director Violet A. M. Konkle | Management | For | For |
1.9 | Elect Director Jennefer Nepinak | Management | For | For |
1.10 | Elect Director Victor Tootoo | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
A | The Undersigned Certifies The Shares Represented By This Proxy Are Owned And Controlled By: FOR = Canadian, ABN = Non-Canadian Holder Authorized To Provide Air Service, AGT = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service. | Management | None | Against |
B | Vote FOR if Undersigned Certifies that Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. | Management | None | Against |
| ||||
THULE GROUP AB | ||||
Ticker: THULE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate John Hernander as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Adam Gerge as Inspector of Minutes 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.a | Receive Financial Statements and Statutory Reports | Management | None | None |
6.b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
6.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.d | Receive Board's Report | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 15.50 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Bengt Baron | Management | For | For |
7.c2 | Approve Discharge of Board Member Mattias Ankarberg | Management | For | For |
7.c3 | Approve Discharge of Board Member Hans Eckerstrom | Management | For | For |
7.c4 | Approve Discharge of Board Member Helene Mellquist | Management | For | For |
7.c5 | Approve Discharge of Board Member Therese Reutersward | Management | For | For |
7.c6 | Approve Discharge of Board Member Helene Willberg | Management | For | For |
7.c7 | Approve Discharge of President Magnus Welander | 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 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Bengt Baron as Director | Management | For | For |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
10.3 | Reelect Hans Eckerstrom as Director | Management | For | Against |
10.4 | Reelect Helene Mellquist as Director | Management | For | For |
10.5 | Reelect Therese Reutersward as Director | Management | For | For |
10.6 | Reelect Helene Willberg as Director | Management | For | For |
10.7 | Reelect Bengt Baron as Board Chairman | Management | For | For |
11 | Approve Remuneration of Auditors | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | 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 | Amend Articles Re: Postal Voting | Management | For | For |
| ||||
TOPCON CORP. | ||||
Ticker: 7732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Number of Statutory Auditors | Management | For | For |
2.1 | Elect Director Hirano, Satoshi | Management | For | For |
2.2 | Elect Director Eto, Takashi | Management | For | For |
2.3 | Elect Director Akiyama, Haruhiko | Management | For | For |
2.4 | Elect Director Yamazaki, Takayuki | Management | For | For |
2.5 | Elect Director Kumagai, Kaoru | Management | For | For |
2.6 | Elect Director Matsumoto, Kazuyuki | Management | For | For |
2.7 | Elect Director Sudo, Akira | Management | For | For |
2.8 | Elect Director Yamazaki, Naoko | Management | For | For |
2.9 | Elect Director Inaba, Yoshiharu | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Kiyoshi | Management | For | For |
| ||||
TRIPOD TECHNOLOGY CORP. | ||||
Ticker: 3044 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendments to Articles of Association | Management | For | For |
5.1 | Elect Jing-Chun Wang, with Shareholder NO.1, as Non-Independent Director | Management | For | Against |
5.2 | Elect Jing-Xiu Hu, with Shareholder NO.167, as Non-Independent Director | Management | For | Against |
5.3 | Elect Chao-Kuei Hsu, with Shareholder NO.6, as Non-Independent Director | Management | For | Against |
5.4 | Elect Zheng-Ting Wang, Representative of Yun Jie Investment Ltd, with Shareholder NO.44224, as Non-Independent Director | Management | For | Against |
5.5 | Elect Zheng-Ming Wang, Representative of Yun An Investment Ltd, with Shareholder NO.44225, as Non-Independent Director | Management | For | Against |
5.6 | Elect Chao-Wei Hu, Representative of Chao Sheng Investment Co., Ltd, with Shareholder NO.24186, as Non-Independent Director | Management | For | Against |
5.7 | Elect Yong-Cheng Wu, with Shareholder NO.J120325XXX, as Independent Director | Management | For | For |
5.8 | Elect Xing-Zheng Dai, with Shareholder NO.H101424XXX, as Independent Director | Management | For | For |
5.9 | Elect Wei-Bin Tang, with Shareholder NO.S221305XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| ||||
TSUMURA & CO. | ||||
Ticker: 4540 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kato, Terukazu | Management | For | Against |
2.2 | Elect Director Adachi, Susumu | Management | For | Against |
2.3 | Elect Director Handa, Muneki | Management | For | Against |
2.4 | Elect Director Matsui, Kenichi | Management | For | For |
2.5 | Elect Director Miyake, Hiroshi | Management | For | For |
2.6 | Elect Director Okada, Tadashi | Management | For | For |
3.1 | Elect Director and Audit Committee Member Okochi, Kimikazu | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Matsushita, Mitsutoshi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Mochizuki, Akemi | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Noda, Seiko | Management | For | For |
| ||||
VALUE PARTNERS GROUP LIMITED | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Grant of Share Options to Seri Cheah Cheng Hye Under the Share Option Scheme | Management | For | Against |
2 | Approve Grant of Share Options to So Chun Ki Louis Under the Share Option Scheme | Management | For | Against |
| ||||
VALUE PARTNERS GROUP LIMITED | ||||
Ticker: 806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3A1 | Elect Seri Cheah Cheng Hye as Director | Management | For | Against |
3A2 | Elect Hung Yeuk Yan Renee as Director | Management | For | Against |
3A3 | Elect Nobuo Oyama as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VIVA BIOTECH HOLDINGS | ||||
Ticker: 1873 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Mao Chen Cheney as Director | Management | For | For |
2b | Elect Wu Ying as Director | Management | For | For |
2c | Elect Ren Delin as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6B | Authorize Repurchase of Issued Share Capital | Management | For | For |
6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
VTECH HOLDINGS LTD. | ||||
Ticker: 303 | ||||
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 Pang King Fai as Director | Management | For | Against |
3b | Elect William Wong Yee Lai as Director | Management | For | Against |
3c | Elect Wong Kai Man as Director | Management | For | For |
3d | Approve Directors' Fee | Management | For | For |
4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| ||||
WATCHES OF SWITZERLAND GROUP PLC | ||||
Ticker: WOSG | ||||
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 Brian Duffy as Director | Management | For | Against |
4 | Re-elect Anders Romberg as Director | Management | For | Against |
5 | Re-elect Tea Colaianni as Director | Management | For | For |
6 | Re-elect Rosa Monckton as Director | Management | For | For |
7 | Re-elect Robert Moorhead as Director | Management | For | For |
8 | Re-elect Fabrice Nottin as Director | Management | For | Against |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Political Donations and Expenditure | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
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XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. | ||||
Ticker: 520 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Ho Kuang-Chi as Director | Management | For | Against |
3.1b | Elect Chen Su-Yin as Director | Management | For | Against |
3.1c | Elect Zhang Chi as Director | Management | For | Against |
3.2 | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Interim Dividend | Management | For | For |
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XTEP INTERNATIONAL HOLDINGS LIMITED | ||||
Ticker: 1368 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Ming Zhong as Director | Management | For | Against |
4 | Elect Bao Ming Xiao as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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ZOJIRUSHI CORP. | ||||
Ticker: 7965 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 13 | Management | For | For |
2.1 | Elect Director Ichikawa, Norio | Management | For | Against |
2.2 | Elect Director Matsumoto, Tatsunori | Management | For | Against |
2.3 | Elect Director Miyakoshi, Yoshihiko | Management | For | Against |
2.4 | Elect Director Sanada, Osamu | Management | For | Against |
2.5 | Elect Director Soda, Eiji | Management | For | Against |
2.6 | Elect Director Uwa, Masao | Management | For | Against |
2.7 | Elect Director Jikyo, Hiroaki | Management | For | Against |
2.8 | Elect Director Takagishi, Naoki | Management | For | For |
2.9 | Elect Director Izumi, Hiromi | Management | For | For |
2.10 | Elect Director Torii, Shingo | Management | For | For |
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ZUR ROSE GROUP AG | ||||
Ticker: ROSE | ||||
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 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | Against |
7.2 | Reelect Volker Amelung as Director | Management | For | Against |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | Against |
7.5 | Reelect Thomas Schneider as Director | Management | For | Against |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | Against |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | Against |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | Against |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
TIF-International Equity Series
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ADECCO GROUP AG | ||||
Ticker: ADEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 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 5.1 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 Chairman | Management | For | For |
5.1.2 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.3 | Reelect Alexander Gut as Director | Management | For | For |
5.1.4 | Reelect Didier Lamouche as Director | Management | For | For |
5.1.5 | Reelect David Prince as Director | Management | For | Against |
5.1.6 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.7 | Reelect Regula Wallimann as Director | Management | For | For |
5.1.8 | Elect Rachel Duan as Director | Management | For | For |
5.2.1 | Reappoint Kathleen Taylor 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 | Appoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6 | Approve Creation of CHF 815,620 Pool of Capital without Preemptive Rights | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
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ADIDAS AG | ||||
Ticker: ADS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (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 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
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ADIDAS AG | ||||
Ticker: ADS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Jackie Joyner-Kersee to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
9 | Approve Creation of EUR 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 20 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Cancel Authorized Capital 2016 | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
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AIA GROUP LIMITED | ||||
Ticker: 1299 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
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ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
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ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
B2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B6 | Approve Discharge of Directors | Management | For | For |
B7 | Approve Discharge of Auditors | Management | For | For |
B8a | Reelect Martin J. Barrington as Director | Management | For | Against |
B8b | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B8c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B9 | Approve Remuneration policy | Management | For | Against |
B10 | Approve Remuneration Report | Management | For | Against |
B11 | Approve Change-of-Control Clause Re: Revolving Credit and Swingline Facilities Agreement | Management | For | For |
C12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
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ARCELORMITTAL SA | ||||
Ticker: MT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends of USD 0.30 Per Share | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Policy | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Remuneration of the Directors, Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Karyn Ovelmen as Director | Management | For | For |
X | Reelect Tye Burt as Director | Management | For | For |
XI | Elect Clarissa Lins as Director | Management | For | For |
XII | Approve Share Repurchase | Management | For | For |
XIII | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
XIV | Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan | Management | For | For |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
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ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | 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 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 |
14 | Amend Performance Share Plan | Management | For | Against |
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ASTRAZENECA PLC | ||||
Ticker: AZN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
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BAE SYSTEMS PLC | ||||
Ticker: BA | ||||
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 Thomas Arseneault as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Bradley Greve as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Nicole Piasecki as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Nicholas Anderson as Director | Management | For | For |
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
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BARRICK GOLD CORPORATION | ||||
Ticker: GOLD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Mark Bristow | Management | For | For |
1.2 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.3 | Elect Director Christopher L. Coleman | Management | For | For |
1.4 | Elect Director J. Michael Evans | Management | For | For |
1.5 | Elect Director Brian L. Greenspun | Management | For | For |
1.6 | Elect Director J. Brett Harvey | Management | For | For |
1.7 | Elect Director Anne N. Kabagambe | Management | For | For |
1.8 | Elect Director Andrew J. Quinn | Management | For | For |
1.9 | Elect Director M. Loreto Silva | Management | For | For |
1.10 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Approve Reduction in Stated Capital | Management | For | For |
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BP PLC | ||||
Ticker: BP | ||||
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.a | Elect Murray Auchincloss as Director | Management | For | For |
3.b | Elect Tushar Morzaria as Director | Management | For | For |
3.c | Elect Karen Richardson as Director | Management | For | For |
3.d | Elect Dr Johannes Teyssen as Director | Management | For | For |
3.e | Re-elect Bernard Looney as Director | Management | For | For |
3.f | Re-elect Pamela Daley as Director | Management | For | For |
3.g | Re-elect Helge Lund as Director | Management | For | For |
3.h | Re-elect Melody Meyer as Director | Management | For | For |
3.i | Re-elect Paula Reynolds as Director | Management | For | For |
3.j | Re-elect Sir John Sawers as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Approve Scrip Dividend Programme | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
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CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Equity Disposal Agreement | Management | For | For |
2 | Transact Other Business (Non-Voting) | Management | None | None |
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CATCHER TECHNOLOGY CO., LTD. | ||||
Ticker: 2474 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve to Raise Funds through Issuing New Shares or GDR | Management | For | For |
| ||||
CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Second Tranche Transactions Under the Share Purchase Agreements and Related Transactions | Management | For | For |
2 | Elect Wong Kwai Lam as Director | Management | For | For |
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CK HUTCHISON HOLDINGS LIMITED | ||||
Ticker: 1 | ||||
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 Ip Tak Chuen, Edmond as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
3c | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Paul Joseph Tighe as Director | Management | For | For |
3f | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
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COMPASS GROUP PLC | ||||
Ticker: CPG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Gary Green as Director | Management | For | For |
7 | Re-elect Karen Witts as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect John Bason as Director | Management | For | For |
10 | Re-elect Stefan Bomhard as Director | Management | For | For |
11 | Re-elect John Bryant as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Nelson Silva as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise EU 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 | Adopt New Articles of Association | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Working Days' Notice | Management | For | For |
| ||||
CONTINENTAL AG | ||||
Ticker: CON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2020 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Kirsten Voerkelfor Fiscal Year 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal Year 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
7 | Approve Spin-Off and Takeover Agreement with Vitesco Technologies Group Aktiengesellschaft | Management | For | For |
| ||||
COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | For |
6.2 | Elect Rolf Nonnenmacher to the Supervisory Board | Management | For | For |
6.3 | Elect Richard Pott to the Supervisory Board | Management | For | For |
6.4 | Elect Regine Stachelhaus to the Supervisory Board | Management | For | For |
6.5 | Elect Patrick Thomas to the Supervisory Board | Management | For | For |
6.6 | Elect Ferdinando Falco Beccalli to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 73.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9 | Amend Articles Re: Fiscal Year, Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Passing Supervisory Board Resolutions by Electronic Means of Communication | Management | For | For |
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COVESTRO AG | ||||
Ticker: 1COV | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Lise Kingo to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 58 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
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CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
4 | Adopt New Articles of Association Re: Article 51(d) | Management | For | For |
5 | Approve Capital Reorganisation | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
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CRH PLC | ||||
Ticker: CRH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Elect Caroline Dowling as Director | Management | For | For |
4c | Elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Lamar McKay as Director | Management | For | For |
4g | Re-elect Albert Manifold as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Mary Rhinehart as Director | Management | For | For |
4j | Re-elect Siobhan Talbot as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Approve Savings-Related Share Option Schemes | Management | For | For |
14 | Approve Cancellation of Share Premium Account | Management | For | For |
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DANONE SA | ||||
Ticker: BN | ||||
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 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | 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 Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
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DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Elect Karl-Heinz Floether to the Supervisory Board | Management | For | For |
5.2 | Elect Andreas Gottschling to the Supervisory Board | Management | For | For |
5.3 | Elect Martin Jetter to the Supervisory Board | Management | For | For |
5.4 | Elect Barbara Lambert to the Supervisory Board | Management | For | For |
5.5 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
5.6 | Elect Charles Stonehill to the Supervisory Board | Management | For | For |
5.7 | Elect Clara-Christina Streit to the Supervisory Board | Management | For | For |
5.8 | Elect Chong Lee Tan to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Amend Articles Re: AGM Location | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
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DEUTSCHE TELEKOM AG | ||||
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021 | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Elect Helga Jung to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Shareholders' Right to Participation during the Virtual Meeting | Shareholder | Against | For |
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E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.47 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Ewald Woste to the Supervisory Board | Management | For | For |
9.1 | Approve Affiliation Agreements with E.ON 45. Verwaltungs GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with E.ON 46. Verwaltungs GmbH | Management | For | For |
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EIFFAGE SA | ||||
Ticker: FGR | ||||
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 per Share | Management | For | For |
4 | Reelect Marie Lemarie as Director | Management | For | For |
5 | Reelect Carol Xueref as Director | Management | For | Against |
6 | Reelect Dominique Marcel as Director | Management | For | Against |
7 | Reelect Philippe Vidal as Director | Management | For | For |
8 | Approve Remuneration Policy of Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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EQUINOR ASA | ||||
Ticker: EQNR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.12 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Instruct Company to Set Short, Medium, and Long-Term Targets for Greenhouse Gas (GHG) Emissions of the Companys Operations and the Use of Energy Products | Shareholder | Against | Did Not Vote |
9 | Instruct Company to Report Key Information on both Climate Risk and Nature Risk | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy Resources | Shareholder | Against | Did Not Vote |
11 | Instruct Board to Present a Strategy for Real Business Transformation to Sustainable Energy Production | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Stop all Oil and Gas Exploration in the Norwegian Sector of the Barents Sea | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Spin-Out Equinors Renewable Energy Business in Wind and Solar Power to a Separate Company NewCo | Shareholder | Against | Did Not Vote |
14 | Instruct Company to Divest all Non-Petroleum-Related Business Overseas and to Consider Withdrawing from all Petroleum-Related Business Overseas | Shareholder | Against | Did Not Vote |
15 | Instruct Company that all Exploration for New Oil and Gas Discoveries is Discontinued, that Equinor Multiplies its Green Investments, Improves its EGS Profile and Reduces its Risk for Future Lawsuits | Shareholder | Against | Did Not Vote |
16 | Instruct Board to Act to Avoid Big Losses Overseas, Receive Specific Answers with Regards to Safety Incidents and get the Audits Evaluation of Improved Quality Assurance and Internal Control | Shareholder | Against | Did Not Vote |
17 | Instruct Board to include Nuclear in Equinors Portfolio | Shareholder | Against | Did Not Vote |
18 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
19.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
19.2 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
20 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
21 | Approve Remuneration of Directors in the Amount of NOK 133,100 for Chairman, NOK 70,200 for Deputy Chairman and NOK 49,300 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
22 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
23 | Approve Equity Plan Financing | Management | For | Did Not Vote |
24 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
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EVN AG | ||||
Ticker: EVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019/20 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019/20 | Management | For | For |
5 | Ratify BDO Austria GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles of Association | Management | For | For |
8A | Elect Bettina Glatz-Kremsner as Supervisory Board Member | Management | For | For |
8B | Elect Norbert Griesmayr as Supervisory Board Member | Management | For | Against |
8C | Elect Willi Stowicek as Supervisory Board Member | Management | For | Against |
8D | Elect Philipp Gruber as Supervisory Board Member | Management | For | Against |
8E | Elect Angela Stransky as Supervisory Board Member | Management | For | For |
8F | Elect Friedrich Zibuschka as Supervisory Board Member | Management | For | For |
8G | Elect Maria Patek as Supervisory Board Member | Management | For | Against |
8H | Elect Gustav Dressler as Supervisory Board Member | Management | For | Against |
8I | Elect Georg Bartmann as Supervisory Board Member | Management | For | Against |
8J | Elect Peter Weinelt as Supervisory Board Member | Management | For | Against |
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FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
8 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
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FRESENIUS MEDICAL CARE AG & CO. KGAA | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.34 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Dieter Schenk to the Supervisory Board | Management | For | Against |
6.2 | Elect Rolf Classon to the Supervisory Board and to the Joint Committee | Management | For | For |
6.3 | Elect Gregory Sorensen to the Supervisory Board | Management | For | For |
6.4 | Elect Dorothea Wenzel to the Supervisory Board and to the Joint Committee | Management | For | For |
6.5 | Elect Pascale Witz to the Supervisory Board | Management | For | For |
6.6 | Elect Gregor Zuend to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
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HITACHI LTD. | ||||
Ticker: 6501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Joe Harlan | Management | For | For |
1.5 | Elect Director George Buckley | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Mochizuki, Harufumi | Management | For | For |
1.8 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.9 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.10 | Elect Director Helmuth Ludwig | Management | For | For |
1.11 | Elect Director Kojima, Keiji | Management | For | For |
1.12 | Elect Director Seki, Hideaki | Management | For | For |
1.13 | Elect Director Higashihara, Toshiaki | Management | For | For |
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HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Mikoshiba, Toshiaki | Management | For | Against |
2.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
2.3 | Elect Director Kuraishi, Seiji | Management | For | Against |
2.4 | Elect Director Takeuchi, Kohei | Management | For | Against |
2.5 | Elect Director Suzuki, Asako | Management | For | Against |
2.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
2.7 | Elect Director Sakai, Kunihiko | Management | For | For |
2.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
2.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
2.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
2.11 | Elect Director Nagata, Ryoko | Management | For | For |
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Approve Employee Stock Option Scheme - 2020 and Issuance of Shares to Eligible Employees and Directors Under the Scheme | Management | For | For |
| ||||
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ||||
Ticker: 500010 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Accept Financial Statements and Statutory Reports | Management | For | For |
1.b | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Renu Sud Karnad as Director | Management | For | Against |
4 | Approve Reappointment and Remuneration of Renu Sud Karnad as Managing Director | Management | For | For |
5 | Approve Reappointment and Remuneration of V. Srinivasa Rangan as Whole-Time Director Designated as Executive Director | Management | For | For |
6 | Approve Related Party Transactions with HDFC Bank Limited | Management | For | For |
7 | Approve Issuance of Redeemable Non-Convertible Debentures and/or Other Hybrid Instruments on Private Placement Basis | Management | For | For |
8 | Approve Sale of Shares Held in HDFC Life Insurance Company Limited | Management | For | For |
9 | Approve Sale of Shares Held in HDFC ERGO General Insurance Company Limited | Management | For | For |
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INFINEON TECHNOLOGIES AG | ||||
Ticker: IFX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
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INFORMA PLC | ||||
Ticker: INF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Policy | Management | For | Against |
2 | Adopt the Informa Equity Revitalisation Plan | Management | For | Against |
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INFORMA PLC | ||||
Ticker: INF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect John Rishton as Director | Management | For | For |
2 | Re-elect Stephen Carter as Director | Management | For | For |
3 | Re-elect Stephen Davidson as Director | Management | For | For |
4 | Re-elect David Flaschen as Director | Management | For | For |
5 | Re-elect Mary McDowell as Director | Management | For | For |
6 | Elect Patrick Martell as Director | Management | For | For |
7 | Re-elect Helen Owers as Director | Management | For | For |
8 | Re-elect Gill Whitehead as Director | Management | For | For |
9 | Re-elect Gareth Wright as Director | Management | For | For |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Remuneration Report | 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 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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INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA | ||||
Ticker: IAG | ||||
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 | 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 Margaret Ewing as Director | Management | For | For |
5e | Re-elect Robin Phillips as Director | Management | For | For |
5f | Re-elect Emilio Saracho as Director | Management | For | For |
5g | Re-elect Nicola Shaw as Director | Management | For | For |
5h | Re-elect Alberto Terol as Director | Management | For | For |
5i | Elect Peggy Bruzelius as Director | Management | For | For |
5j | Elect Eva Castillo Sanz as Director | Management | For | For |
5k | Elect Heather McSharry as Director | Management | For | For |
5l | Elect Maurice Lam as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Executive Share Plan | Management | For | For |
9 | Approve Allotment of Shares of the Company for Share Awards Including the Awards to Executive Directors under the Executive Share Plan | Management | For | For |
10 | Amend Article 13.2 | Management | For | For |
11 | Amend Articles 21 and 24.2 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Amend Article 44 Re: Board Committees | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
14 | Add Chapter V of General Meeting Regulations Including a New Article 37 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
15 | Authorise Market Purchase of Shares | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
18 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
19 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
20 | Authorise Ratification of Approved Resolutions | Management | For | For |
| ||||
ISUZU MOTORS LTD. | ||||
Ticker: 7202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - 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 Katayama, Masanori | Management | For | For |
3.2 | Elect Director Takahashi, Shinichi | Management | For | For |
3.3 | Elect Director Minami, Shinsuke | Management | For | For |
3.4 | Elect Director Seto, Koichi | Management | For | For |
3.5 | Elect Director Ikemoto, Tetsuya | Management | For | For |
3.6 | Elect Director Fujimori, Shun | Management | For | For |
3.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
3.8 | Elect Director Nakayama, Kozue | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujimori, Masayuki | Management | For | For |
4.2 | Elect Director and Audit Committee Member Miyazaki, Kenji | Management | For | For |
4.3 | Elect Director and Audit Committee Member Shindo, Tetsuhiko | Management | For | Against |
4.4 | Elect Director and Audit Committee Member Kawamura, Kanji | Management | For | Against |
4.5 | Elect Director and Audit Committee Member Sakuragi, Kimie | 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 |
| ||||
JUST EAT TAKEAWAY.COM NV | ||||
Ticker: TKWY | ||||
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 |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.a | Approve Discharge of Management Board | Management | For | For |
3.b | Approve Discharge of Supervisory Board | Management | For | For |
4.a | Reelect Jitse Groen to Management Board | Management | For | For |
4.b | Reelect Brent Wissink to Management Board | Management | For | For |
4.c | Reelect Jorg Gerbig to Management Board | Management | For | For |
4.d | Reelect Matthew Maloney to Management Board | Management | For | For |
5.a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | For |
5.b | Reelect Corinne Vigreux to Supervisory Board | Management | For | For |
5.c | Reelect Ron Teerlink to Supervisory Board | Management | For | For |
5.d | Reelect Gwyn Burr to Supervisory Board | Management | For | For |
5.e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | For |
5.f | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
5.g | Reelect David Fisher to Supervisory Board | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Grant Board Authority to Issue Shares | Management | For | For |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
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KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Yoon Jong Kyoo as Inside Director | Management | For | For |
2 | Elect Hur Yin as Non-Independent Non-Executive Director | Management | For | For |
3 | Elect Yun Sun-jin as Outside Director - Shareholder Proposal | Shareholder | Against | Against |
4 | Elect Ryu Young-jae as Outside Director - Shareholder Proposal | Shareholder | Against | Against |
| ||||
KB FINANCIAL GROUP, INC. | ||||
Ticker: 105560 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Stuart B. Solomon as Outside Director | Management | For | For |
2.2 | Elect Sonu Suk Ho as Outside Director | Management | For | For |
2.3 | Elect Choi Myung Hee as Outside Director | Management | For | For |
2.4 | Elect Jeong Kouwhan as Outside Director | Management | For | For |
3 | Elect Kim Kyung Ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Sonu Suk Ho as a Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Myung Hee as a Member of Audit Committee | Management | For | For |
4.3 | Elect Oh Gyutaeg as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
KIRIN HOLDINGS CO., LTD. | ||||
Ticker: 2503 | ||||
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 |
2.1 | Elect Director Isozaki, Yoshinori | Management | For | Against |
2.2 | Elect Director Nishimura, Keisuke | Management | For | Against |
2.3 | Elect Director Miyoshi, Toshiya | Management | For | Against |
2.4 | Elect Director Yokota, Noriya | Management | For | Against |
2.5 | Elect Director Kobayashi, Noriaki | Management | For | Against |
2.6 | Elect Director Mori, Masakatsu | Management | For | For |
2.7 | Elect Director Yanagi, Hiroyuki | Management | For | For |
2.8 | Elect Director Matsuda, Chieko | Management | For | For |
2.9 | Elect Director Shiono, Noriko | Management | For | For |
2.10 | Elect Director Rod Eddington | Management | For | Against |
2.11 | Elect Director George Olcott | Management | For | For |
2.12 | Elect Director Kato, Kaoru | Management | For | For |
| ||||
KOMATSU LTD. | ||||
Ticker: 6301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | Against |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
2.3 | Elect Director Moriyama, Masayuki | Management | For | Against |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | Against |
2.5 | Elect Director Kigawa, Makoto | Management | For | Against |
2.6 | Elect Director Kunibe, Takeshi | Management | For | Against |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | Against |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
| ||||
KYOCERA CORP. | ||||
Ticker: 6971 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 80 | Management | For | For |
2.1 | Elect Director Yamaguchi, Goro | Management | For | Against |
2.2 | Elect Director Tanimoto, Hideo | Management | For | Against |
2.3 | Elect Director Fure, Hiroshi | Management | For | Against |
2.4 | Elect Director Ina, Norihiko | Management | For | Against |
2.5 | Elect Director Kano, Koichi | Management | For | Against |
2.6 | Elect Director Aoki, Shoichi | Management | For | Against |
2.7 | Elect Director Aoyama, Atsushi | Management | For | For |
2.8 | Elect Director Koyano, Akiko | Management | For | For |
2.9 | Elect Director Kakiuchi, Eiji | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kida, Minoru | Management | For | For |
| ||||
MATSUMOTOKIYOSHI HOLDINGS CO., LTD. | ||||
Ticker: 3088 | ||||
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 Matsumoto, Namio | Management | For | Against |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | Against |
2.3 | Elect Director Matsumoto, Takashi | Management | For | Against |
2.4 | Elect Director Ota, Takao | Management | For | Against |
2.5 | Elect Director Obe, Shingo | Management | For | Against |
2.6 | Elect Director Ishibashi, Akio | Management | For | Against |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
2.10 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Share Exchange Agreement with cocokara fine, Inc | Management | For | For |
6 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
7 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
8.1 | Elect Director Tsukamoto, Atsushi | Management | For | For |
8.2 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
8.3 | Elect Director Watanabe, Ryoichi | Management | For | For |
8.4 | Elect Director Tanima, Makoto | Management | For | For |
8.5 | Elect Director Kawai, Junko | Management | For | For |
9 | Appoint Statutory Auditor Torii, Akira | Management | For | Against |
10 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
11 | Approve Compensation Ceiling for Directors | Management | For | For |
| ||||
MITSUBISHI ELECTRIC CORP. | ||||
Ticker: 6503 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | Against |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | Against |
1.3 | Elect Director Sagawa, Masahiko | Management | For | Against |
1.4 | Elect Director Kawagoishi, Tadashi | Management | For | Against |
1.5 | Elect Director Sakamoto, Takashi | Management | For | Against |
1.6 | Elect Director Uruma, Kei | Management | For | Against |
1.7 | Elect Director Masuda, Kuniaki | Management | For | Against |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | Against |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
| ||||
MITSUI FUDOSAN CO., LTD. | ||||
Ticker: 8801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2.1 | Elect Director Iwasa, Hiromichi | Management | For | Against |
2.2 | Elect Director Komoda, Masanobu | Management | For | Against |
2.3 | Elect Director Kitahara, Yoshikazu | Management | For | Against |
2.4 | Elect Director Fujibayashi, Kiyotaka | Management | For | Against |
2.5 | Elect Director Onozawa, Yasuo | Management | For | Against |
2.6 | Elect Director Yamamoto, Takashi | Management | For | Against |
2.7 | Elect Director Ueda, Takashi | Management | For | Against |
2.8 | Elect Director Hamamoto, Wataru | Management | For | Against |
2.9 | Elect Director Nogimori, Masafumi | Management | For | For |
2.10 | Elect Director Nakayama, Tsunehiro | Management | For | Against |
2.11 | Elect Director Ito, Shinichiro | Management | For | For |
2.12 | Elect Director Kawai, Eriko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
| ||||
NXP SEMICONDUCTORS N.V. | ||||
Ticker: NXPI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | For |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
RED ELECTRICA CORP. SA | ||||
Ticker: REE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6.1 | Elect Marcos Vaquer Caballeria as Director | Management | For | For |
6.2 | Elect Elisenda Malaret Garcia as Director | Management | For | For |
6.3 | Elect Jose Maria Abad Hernandez as Director | Management | For | For |
6.4 | Ratify Appointment of and Elect Ricardo Garcia Herrera as Director | Management | For | Against |
7.1 | Amend Articles Re: Corporate Purpose, Nationality and Registered Office | Management | For | For |
7.2 | Amend Articles Re: Share Capital and Shareholders' Preferential Subscription Rights | Management | For | For |
7.3 | Amend Articles Re: General Meetings, Meeting Types, Quorum, Right to Information and Attendance, Constitution, Deliberations and Remote Voting | Management | For | For |
7.4 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.5 | Amend Articles Re: Board, Audit Committee, Appointment and Remuneration Committee and Sustainability Committee | Management | For | For |
7.6 | Amend Articles Re: Annual Accounts | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, and Advertising | Management | For | For |
8.2 | Amend Article 2 of General Meeting Regulations Re: Corporate Website | Management | For | For |
8.3 | Amend Articles of General Meeting Regulations Re: Competences and Meeting Types | Management | For | For |
8.4 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.5 | Amend Articles of General Meeting Regulations Re: Quorum, Chairman of the General Meeting, Constitution, Deliberation, Adoption of Resolutions and Publicity | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
9.3 | Approve Long-Term Incentive Plan | Management | For | For |
9.4 | Approve Remuneration Policy | Management | For | For |
10 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Corporate Governance Report | Management | None | None |
13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| ||||
RESTAURANT BRANDS INTERNATIONAL INC. | ||||
Ticker: QSR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexandre Behring | Management | For | For |
1.2 | Elect Director Joao M. Castro-Neves | Management | For | For |
1.3 | Elect Director Maximilien de Limburg Stirum | Management | For | For |
1.4 | Elect Director Paul J. Fribourg | Management | For | For |
1.5 | Elect Director Neil Golden | Management | For | For |
1.6 | Elect Director Ali Hedayat | Management | For | For |
1.7 | Elect Director Golnar Khosrowshahi | Management | For | For |
1.8 | Elect Director Marc Lemann | Management | For | For |
1.9 | Elect Director Jason Melbourne | Management | For | For |
1.10 | Elect Director Giovanni (John) Prato | Management | For | For |
1.11 | Elect Director Daniel S. Schwartz | Management | For | For |
1.12 | Elect Director Carlos Alberto Sicupira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| ||||
SAMSUNG ELECTRONICS CO., LTD. | ||||
Ticker: 005930 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SHINHAN FINANCIAL GROUP CO., LTD. | ||||
Ticker: 055550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Jin Ok-dong as Non-Independent Non-Executive Director | Management | For | For |
3.2 | Elect Park An-soon as Outside Director | Management | For | For |
3.3 | Elect Bae Hun as Outside Director | Management | For | For |
3.4 | Elect Byeon Yang-ho as Outside Director | Management | For | Against |
3.5 | Elect Sung Jae-ho as Outside Director | Management | For | Against |
3.6 | Elect Lee Yong-guk as Outside Director | Management | For | For |
3.7 | Elect Lee Yoon-jae as Outside Director | Management | For | Against |
3.8 | Elect Choi Kyong-rok as Outside Director | Management | For | Against |
3.9 | Elect Choi Jae-boong as Outside Director | Management | For | For |
3.10 | Elect Huh Yong-hak as Outside Director | Management | For | Against |
4 | Elect Gwak Su-geun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Sung Jae-ho as a Member of Audit Committee | Management | For | Against |
5.2 | Elect Lee Yoon-jae as a Member of Audit Committee | Management | For | Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off and Takeover Agreement with Siemens Energy AG | Management | For | For |
| ||||
SIEMENS AG | ||||
Ticker: SIE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
6.1 | Elect Grazia Vittadini to the Supervisory Board | Management | For | For |
6.2 | Elect Kasper Rorsted to the Supervisory Board | Management | For | For |
6.3 | Reelect Jim Snabe to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Affiliation Agreement with Siemens Bank GmbH | Management | For | For |
10 | Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting | Shareholder | Against | For |
| ||||
SINGAPORE TELECOMMUNICATIONS LIMITED | ||||
Ticker: Z74 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Chua Sock Koong as Director | Management | For | For |
4 | Elect Low Check Kian as Director | Management | For | For |
5 | Elect Lee Theng Kiat as Director | Management | For | For |
6 | Approve Directors' Fees | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012 | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Amend Constitution | Management | For | For |
| ||||
SINOPHARM GROUP CO. LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Procurement Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
2 | Approve 2020 Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Against |
| ||||
SINOPHARM GROUP CO., LTD. | ||||
Ticker: 1099 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Li Zhiming as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
2 | Elect Yu Qingming as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
3 | Elect Liu Yong as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
4 | Elect Chen Qiyu as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
5 | Elect Ma Ping as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
6 | Elect Hu Jianwei as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
7 | Elect Deng Jindong as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
8 | Elect Wen Deyong as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
9 | Elect Guan Xiaohui as Director and Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her | Management | For | Against |
10 | Elect Feng Rongli as Director and Authorize Board to Fix Her Remuneration and to Enter Into a Service Contract with Her | Management | For | Against |
11 | Elect Zhuo Fumin as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
12 | Elect Chen Fangruo as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | For |
13 | Elect Li Peiyu as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | For |
14 | Elect Wu Tak Lung as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | Against |
15 | Elect Yu Weifeng as Director and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | For |
16 | Elect Wu Yifang as Supervisor and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | For |
17 | Elect Liu Zhengdong as Supervisor and Authorize Board to Fix His Remuneration and to Enter Into a Service Contract with Him | Management | For | For |
18 | Elect Li Xiaojuan as Supervisor and Authorize Board to Enter Into a Service Contract with Her | Management | For | For |
19 | Amend Articles of Association | Management | For | For |
| ||||
SONY GROUP CORP. | ||||
Ticker: 6758 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
| ||||
STANDARD CHARTERED PLC | ||||
Ticker: STAN | ||||
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 Maria Ramos as Director | Management | For | For |
5 | Re-elect David Conner as Director | Management | For | For |
6 | Re-elect Byron Grote as Director | Management | For | For |
7 | Re-elect Andy Halford as Director | Management | For | For |
8 | Re-elect Christine Hodgson as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Naguib Kheraj as Director | Management | For | For |
11 | Re-elect Phil Rivett as Director | Management | For | For |
12 | Re-elect David Tang as Director | Management | For | For |
13 | Re-elect Carlson Tong as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | Against |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve Standard Chartered Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SUMITOMO METAL MINING CO., LTD. | ||||
Ticker: 5713 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 99 | Management | For | For |
2 | Amend Articles to Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Nakazato, Yoshiaki | Management | For | Against |
3.2 | Elect Director Nozaki, Akira | Management | For | Against |
3.3 | Elect Director Matsumoto, Nobuhiro | Management | For | Against |
3.4 | Elect Director Higo, Toru | Management | For | Against |
3.5 | Elect Director Kanayama, Takahiro | Management | For | Against |
3.6 | Elect Director Nakano, Kazuhisa | Management | For | For |
3.7 | Elect Director Ishii, Taeko | Management | For | For |
3.8 | Elect Director Kinoshita, Manabu | Management | For | Against |
4.1 | Appoint Statutory Auditor Imai, Koji | Management | For | For |
4.2 | Appoint Statutory Auditor Wakamatsu, Shoji | Management | For | For |
5 | Appoint Alternate Statutory Auditor Mishina, Kazuhiro | Management | For | For |
6 | Approve Annual Bonus | Management | For | For |
| ||||
SUMITOMO MITSUI FINANCIAL GROUP, INC. | ||||
Ticker: 8316 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nakashima, Toru | Management | For | For |
2.5 | Elect Director Kudo, Teiko | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
| ||||
SUN HUNG KAI PROPERTIES LIMITED | ||||
Ticker: 16 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Yip Dicky Peter as Director | Management | For | Against |
3.1b | Elect Wong Yue-chim, Richard as Director | Management | For | Against |
3.1c | Elect Fung Kwok-lun, William as Director | Management | For | For |
3.1d | Elect Leung Nai-pang, Norman as Director | Management | For | For |
3.1e | Elect Fan Hung-ling, Henry as Director | Management | For | For |
3.1f | Elect Kwan Cheuk-yin, William as Director | Management | For | Against |
3.1g | Elect Lui Ting, Victor as Director | Management | For | Against |
3.1h | Elect Fung Yuk-lun, Allen as Director | Management | For | Against |
3.2 | Approve Directors' Fees | 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 | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
SUNTORY BEVERAGE & FOOD LTD. | ||||
Ticker: 2587 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Saito, Kazuhiro | Management | For | Against |
3.2 | Elect Director Kimura, Josuke | Management | For | Against |
3.3 | Elect Director Shekhar Mundlay | Management | For | Against |
3.4 | Elect Director Peter Harding | Management | For | Against |
3.5 | Elect Director Aritake, Kazutomo | Management | For | Against |
3.6 | Elect Director Inoue, Yukari | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yamazaki, Yuji | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Uchida, Harumichi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Masuyama, Mika | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro | Management | For | For |
| ||||
TAISEI CORP. | ||||
Ticker: 1801 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
2.1 | Elect Director Yamauchi, Takashi | Management | For | Against |
2.2 | Elect Director Aikawa, Yoshiro | Management | For | Against |
2.3 | Elect Director Sakurai, Shigeyuki | Management | For | Against |
2.4 | Elect Director Tanaka, Shigeyoshi | Management | For | Against |
2.5 | Elect Director Yaguchi, Norihiko | Management | For | Against |
2.6 | Elect Director Kimura, Hiroshi | Management | For | Against |
2.7 | Elect Director Yamamoto, Atsushi | Management | For | Against |
2.8 | Elect Director Teramoto, Yoshihiro | Management | For | Against |
2.9 | Elect Director Nishimura, Atsuko | Management | For | For |
2.10 | Elect Director Murakami, Takao | Management | For | Against |
2.11 | Elect Director Otsuka, Norio | Management | For | Against |
2.12 | Elect Director Kokubu, Fumiya | Management | For | For |
3 | Appoint Statutory Auditor Miura, Masamitsu | Management | For | For |
| ||||
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. | ||||
Ticker: 2330 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | Against |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | Against |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | Against |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | Against |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
| ||||
TAKEDA PHARMACEUTICAL CO., LTD. | ||||
Ticker: 4502 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | Against |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Constantine Saroukos | Management | For | Against |
3.5 | Elect Director Sakane, Masahiro | Management | For | Against |
3.6 | Elect Director Olivier Bohuon | Management | For | Against |
3.7 | Elect Director Jean-Luc Butel | Management | For | For |
3.8 | Elect Director Ian Clark | Management | For | Against |
3.9 | Elect Director Fujimori, Yoshiaki | Management | For | Against |
3.10 | Elect Director Steven Gillis | Management | For | For |
3.11 | Elect Director Kuniya, Shiro | Management | For | For |
3.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
4 | Elect Director and Audit Committee Member Iijima, Masami | Management | For | For |
5 | Approve Annual Bonus | Management | For | Against |
| ||||
TOTAL SE | ||||
Ticker: FP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| ||||
VEOLIA ENVIRONNEMENT SA | ||||
Ticker: VIE | ||||
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 Dividends of EUR 0.70 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Caisse des Depots et Consignations as Director | Management | For | For |
7 | Reelect Marion Guillou as Director | Management | For | For |
8 | Elect Pierre-Andre de Chalendar as Director | Management | For | For |
9 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 1 | Management | For | Against |
10 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 2 | Management | For | For |
11 | Approve Amendment of the Economic Performance Criterion Related to the Acquisition of Performance Shares Allocated to the Chairman and CEO under Plan No. 3 | Management | For | For |
12 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | Against |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
15 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 868 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 and 18 | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Employees and Corporate Officers, up to Aggregate Nominal Amount of EUR 17,358,340 | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Amend Article 11 of Bylaws Re: Employee Representative | Management | For | For |
24 | Amend Article 11.2 of Bylaws Re: Board Composition | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
VODAFONE GROUP PLC | ||||
Ticker: VOD | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
13 | Re-elect David Thodey as Director | Management | For | For |
14 | Re-elect David Nish as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Incentive Plan | Management | For | For |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | Withhold |
a2 | Elect Director John A. Brough | Management | For | Withhold |
a3 | Elect Director R. Peter Gillin | Management | For | Withhold |
a4 | Elect Director Chantal Gosselin | Management | For | For |
a5 | Elect Director Douglas M. Holtby | Management | For | Withhold |
a6 | Elect Director Glenn Antony Ives | Management | For | For |
a7 | Elect Director Charles A. Jeannes | Management | For | For |
a8 | Elect Director Eduardo Luna | Management | For | Withhold |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | Withhold |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
YARA INTERNATIONAL ASA | ||||
Ticker: YAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Special Dividends of NOK 18 Per Share | Management | For | Did Not Vote |
| ||||
YARA INTERNATIONAL ASA | ||||
Ticker: YAR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Approve NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Amend Articles Re: Electronic General Meetings | Management | For | Did Not Vote |
| ||||
YUM CHINA HOLDINGS, INC. | ||||
Ticker: YUMC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred Hu | Management | For | For |
1b | Elect Director Joey Wat | Management | For | For |
1c | Elect Director Peter A. Bassi | Management | For | For |
1d | Elect Director Edouard Ettedgui | Management | For | For |
1e | Elect Director Cyril Han | Management | For | For |
1f | Elect Director Louis T. Hsieh | Management | For | For |
1g | Elect Director Ruby Lu | Management | For | For |
1h | Elect Director Zili Shao | Management | For | For |
1i | Elect Director William Wang | Management | For | For |
1j | Elect Director Min (Jenny) Zhang | Management | For | For |
2 | Ratify KPMG Huazhen LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) Templeton Institutional Funds
By (Signature and Title)*/s/Matthew T. Hinkle _____
Matthew T. Hinkle,
Chief Executive Officer – Finance and Administration
Date August 25, 2021
* Print the name and title of each signing officer under his or her signature.