UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number 811-06135 |
___Templeton Institutional Funds____ |
(Exact name of registrant as specified in charter) |
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
Alison E. Baur, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (954) 527-7500 |
Date of fiscal year end: 12/31 |
Date of reporting period: 06/30/2022 |
Item 1. Proxy Voting Records. |
TIF - Foreign Smaller Companies Series
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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 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3.a | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3.b | Approve Remuneration Report for Management Board Members | Management | For | Against |
3.c | Approve Remuneration Report for Supervisory Board Members | Management | For | For |
4 | Adopt Financial Statements and Statutory | Management | For | For |
Reports | ||||
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 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
8.a | Reelect Danielle Jansen Heijtmajer to Supervisory Board | Management | For | For |
8.b | Reelect Gert van de Weerdhof to Supervisory Board | Management | For | For |
8.c | Announce Vacancies on the Board Arising in 2023 | Management | None | None |
9.a | Announce Intention to Reappoint Ton Anbeek to Management Board | Management | None | None |
9.b | Announce Intention to Reappoint Ruben Baldew to Management Board | Management | None | None |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | 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 Explanation of the Recommended Public Offer by Sprint BidCo B.V. for All Issued and Outstanding Ordinary Shares in the Capital of the Company | Management | None | None |
2.b | Approve Post-Settlement Restructuring | Management | For | For |
2.c.1 | Announce Vacancies on the Supervisory Board | Management | None | None |
2.c.2 | Opportunity to Make Recommendations | Management | None | None |
2.c.3 | Notification of the Names of the Persons | Management | None | None |
Nominated for Appointment | ||||
2.c.4 | Elect Knottenbelt to Supervisory Board | Management | For | For |
2.c.5 | Elect Lewis-Oakes to Supervisory Board | Management | For | For |
2.c.6 | Elect Van Beuningen to Supervisory Board | Management | For | For |
2.d.1 | Approve Discharge of Management Board | Management | For | For |
2.d.2 | Approve Discharge of Supervisory Board | Management | For | For |
2.e.1 | Amend Articles of Association Following Settlement | Management | For | For |
2.e.2 | Amend Articles of Association as per Delisting | Management | For | For |
3 | Other Business (Non-Voting) | Management | None | None |
4 | Close Meeting | Management | None | None |
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ADESSO SE | ||||
Ticker: ADN1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2022 | Management | For | Against |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Amend Articles Re: Video and Audio Transmission of the General Meeting | Management | For | For |
7.2 | Amend Articles Re: Electronic Communication | Management | For | For |
8 | Amend Articles Re: AGM Chair | Management | For | 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 2.5 | Management | For | For |
2 | Amend Articles to Amend Business Lines - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Komori, Nobuaki | Management | For | Against |
3.2 | Elect Director Momose, Yumiko | Management | For | Against |
3.3 | Elect Director Kamei, Tatsuhiko | Management | For | Against |
3.4 | Elect Director Tanaka, Eiichi | Management | For | For |
3.5 | Elect Director Shoyama, Katsuo | Management | For | For |
3.6 | Elect Director David G. Litt | Management | For | For |
3.7 | Elect Director Takemi, Hiromitsu | Management | For | For |
4.1 | Appoint Statutory Auditor Ito, Koichi | Management | For | Against |
4.2 | Appoint Statutory Auditor Hanaoka, Makoto | Management | For | For |
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ANORA GROUP OYJ | ||||
Ticker: ANORA | ||||
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(s) 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 0.45 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chair, EUR | Management | For | For |
45,000 for Vice Chair and EUR 30,000 for Other Directors; Approve Remuneration for Audit, Human Resources and Integration Committee; Approve Meeting Fees | ||||
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Kirsten Aegidius, Ingeborg Flones, Michael Holm Johansen (Chair), Jyrki Maki-Kala, Torsten Steenholt and Sanna Suvanto-Harsaae (Vice Chair) as Directors; Elect Christer Kjos and Annareetta Lumme-Timonen as New Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of Up to 6.75 Million Shares without Preemptive Rights | Management | For | For |
18 | Approve Equity Plan Financing | Management | For | Against |
19 | 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 12 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Oyama, Motoi | Management | For | Against |
3.2 | Elect Director Hirota, Yasuhito | Management | For | Against |
3.3 | Elect Director Kashiwaki, Hitoshi | Management | For | For |
3.4 | Elect Director Sumi, Kazuo | Management | For | Against |
3.5 | Elect Director Yamamoto, Makiko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Yoshimi, Noriatsu | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Suto, Miwa | Management | For | For |
4.3 | Elect Director and Audit Committee Member Yokoi, Yasushi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Mihara, Hideaki | Management | For | For |
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AXIS CAPITAL HOLDINGS LIMITED | ||||
Ticker: AXS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert A. Benchimol | Management | For | For |
1.2 | Elect Director Anne Melissa Dowling | Management | For | For |
1.3 | Elect Director Henry B. Smith | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | 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 0.40 per Share | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Remuneration Report | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Indicate Adisys Corporation, Permanently Represented by Ashok K. Jain, as Independent Director | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
9 | Approve Stock Option Plan | Management | For | For |
| ||||
BASWARE OYJ | ||||
Ticker: BAS1V | ||||
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 Omission of Dividends | 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 100,000 for Chairman, EUR 50,000 for Vice Chairman and EUR 40,000 for Other Directors; Approve Meeting Fees for Board and Committee Work | Management | For | For |
12 | Fix Number of Directors at Five | Management | For | For |
13 | Reelect Carl Farrell, Jonathan Meister, Michael Ingelog, Daryl Rolley and Minna Smedsten as Directors | Management | For | For |
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 1.45 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
|
BENETEAU SA |
Meeting Type: ANNUAL/SPECIAL | ||||
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 | Management | For | For |
4 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
5 | Approve Compensation Report | Management | For | For |
6 | Approve Compensation of Jerome De Metz, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Gianguido Girotti, Vice-CEO | Management | For | Against |
8 | Approve Compensation of Jean-Paul Chapeleau, Vice-CEO | Management | For | Against |
9 | Approve Treatment of Losses and Dividends of EUR 0.30 per Share | Management | For | For |
10 | Elect Marie-Helene Dick as Director | Management | For | For |
11 | Reelect Catherine Pourre as Director | Management | For | Against |
12 | Reelect BPIFRANCE INVESTISSEMENT SAS as Director | Management | For | Against |
13 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
14 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
16 | Authorize Capital Increase of Up to EUR 827,898.40 for Future Exchange Offers | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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 Yoo Jeong-jun as Outside Director | Management | For | For |
3.2 | Elect Heo Jin-ho as Outside Director | Management | For | For |
3.3 | Elect Kim Chang-rok as Outside Director | Management | For | For |
3.4 | Elect Kim Su-hui as Outside Director | Management | For | For |
3.5 | Elect Ahn Gam-chan as Non-Independent Non-Executive Director | Management | For | For |
3.6 | Elect Lee Du-ho as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Kim Su-hui as a Member of Audit Committee | Management | For | For |
5 | Approve Terms of Retirement Pay | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
BRUNELLO CUCINELLI SPA | ||||
Ticker: BC | ||||
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 | Approve 2022-2024 Stock Grant Plan | Management | For | Against |
5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2022-2024 Stock Grant Plan | Management | For | Against |
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 9.50 per Share | Management | For | For |
4.1.1 | Reelect Anita Hauser as Director | Management | For | Against |
4.1.2 | Reelect Michael Hauser as Director | Management | For | Against |
4.1.3 | Reelect Martin Hirzel as Director | Management | For | For |
4.1.4 | Reelect Philip Mosimann as Director and Board Chairman | Management | For | Against |
4.1.5 | Reelect Valentin Vogt as Director | Management | For | For |
4.2 | Elect Stefan Scheiber as Director | Management | For | Against |
4.3.1 | Reappoint Anita Hauser as Member of the Nomination and Compensation Committee | Management | For | Against |
4.3.2 | Reappoint Valentin Vogt as Member of the Nomination and Compensation Committee | Management | For | Against |
4.4 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
5.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.3 | Approve Remuneration of Directors in the Amount of CHF 1.3 Million | Management | For | For |
5.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.8 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
|
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 20 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shiozaki, Toshihiko | Management | For | Against |
3.2 | Elect Director Ogura, Hiroyuki | Management | For | Against |
3.3 | Elect Director Shimamura, Yoshinori | Management | For | Against |
3.4 | Elect Director Fujita, Yoshinori | Management | For | Against |
3.5 | Elect Director Mita, Mitsuru | Management | For | Against |
3.6 | Elect Director Ichikawa, Haruhiko | Management | For | Against |
3.7 | Elect Director Yamasaki, Hiroki | Management | For | Against |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
5 | Approve Restricted Stock Plan | Shareholder | Against | Against |
6 | Initiate Share Repurchase Program | Shareholder | Against | For |
7 | Approve Additional Allocation of Income so that Payout Ratio Will Come to 100 Percent | Shareholder | Against | For |
8 | Amend Articles to Review Rationale of Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results | Shareholder | Against | Against |
9 | Approve Restricted Stock Plan | Shareholder | Against | For |
10 | Amend Articles to Allow Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | For |
11 | Cancel the Company's Treasury Shares | Shareholder | Against | For |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Acquisition of Pastificio Santa Amalia SA (Santa Amalia) | Management | For | For |
2 | Approve Agreement to Absorb Pastificio Santa Amalia SA (Santa Amalia) | Management | For | For |
3 | Ratify Moore Stephens Momentum Accounting Corporate Finance & Pericias: Contabil, Economica, de Engenharia e Financas Ltda. as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Pastificio Santa Amalia SA (Santa Amalia) | Management | For | For |
6 | Amend Articles | Management | For | Against |
7 | Consolidate Bylaws | Management | For | Against |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
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, 2022 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Nine | Management | For | For |
5 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
6 | Elect Directors | Management | For | Against |
7 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
8 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
9.1 | Percentage of Votes to Be Assigned - Elect Jairo Santos Quartiero as Director | Management | None | Abstain |
9.2 | Percentage of Votes to Be Assigned - Elect Jacques Maggi Quartiero as Director | Management | None | Abstain |
9.3 | Percentage of Votes to Be Assigned - Elect Thiago Maggi Quartiero as Director | Management | None | Abstain |
9.4 | Percentage of Votes to Be Assigned - Elect Carlos Alberto Julio as Independent Director | Management | None | Abstain |
9.5 | Percentage of Votes to Be Assigned - Elect Jose Antonio do Prado Fay as Independent Director | Management | None | Abstain |
9.6 | Percentage of Votes to Be Assigned - Elect Piero Paolo Picchioni Minardi as Independent Director | Management | None | Abstain |
9.7 | Percentage of Votes to Be Assigned - Elect Rodrigo Tadeu Alves Colmonero as Independent Director | Management | None | Abstain |
9.8 | Percentage of Votes to Be Assigned - Elect Sandra Montes Aymore as Independent Director | Management | None | Abstain |
9.9 | Percentage of Votes to Be Assigned - Elect Claudia Elisa de Pinho Soares as Independent Director | Management | None | Abstain |
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 | Abstain |
11 | Approve Classification of Carlos Alberto Julio as Independent Director | Management | For | Against |
12 | Approve Classification of Jose Antonio do Prado Fay as Independent Director | Management | For | For |
13 | Approve Classification of Piero Paolo Picchioni Minardi as Independent Director | Management | For | For |
14 | Approve Classification of Rodrigo Tadeu Alves Colmonero as Independent Director | Management | For | For |
15 | Approve Classification of Sandra Montes Aymore as Independent Director | Management | For | For |
16 | Approve Classification of Claudia Elisa de Pinho Soares as Independent Director | Management | For | For |
17 | Approve Remuneration of Company's Management and Advisory Committees | Management | For | Against |
18 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
19 | Elect Fiscal Council Members | Management | For | For |
20 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
21 | 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 | Abstain |
22 | Approve Remuneration of Fiscal Council Members | Management | For | For |
23 | 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 |
| ||||
CAMIL ALIMENTOS SA | ||||
Ticker: CAML3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
| ||||
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 | Withhold |
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 | Withhold |
2.7 | Elect Director Terrence A. Lyons | Management | For | Withhold |
2.8 | Elect Director Jo-Anne O'Connor | 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 |
4 | Re-approve Performance Share Option (PSO) Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
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 | Withhold |
1.8 | Elect Director Jodi Butts | Management | For | Withhold |
1.9 | Elect Director Michael D. Armstrong | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
|
CANADIAN WESTERN BANK |
Ticker: CWB |
Security ID: 13677F101 | ||||
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 Irfhan A. Rawji | Management | For | For |
1.11 | Elect Director Ian M. Reid | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| ||||
CENTURY PACIFIC FOOD, INC. | ||||
Ticker: CNPF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4.1 | Elect Christopher T. Po as Director | Management | For | For |
4.2 | Elect Ricardo Gabriel T. Po as Director | Management | For | For |
4.3 | Elect Teodoro Alexander T. Po as Director | Management | For | For |
4.4 | Elect Leonardo Arthur T. Po as Director | Management | For | For |
4.5 | Elect Fernan Victor P. Lukban as Director | Management | For | For |
4.6 | Elect Frances J. Yu as Director | Management | For | For |
4.7 | Elect Johnip G. Cua as Director | Management | For | For |
4.8 | Elect Regina Roberta L. Lorenzana as Director | Management | For | For |
5 | Elect SGV & Co. as Independent Auditor and | Management | For | For |
Fixing of Its Remuneration | ||||
6 | Approve Amendment of the Corporation's Articles of Incorporation | Management | For | For |
7 | Approve Other Matters | Management | For | Against |
| ||||
CHICONY ELECTRONICS CO., LTD. | ||||
Ticker: 2385 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report, Financial Statements and Plan on Profit Distribution | Management | For | For |
2 | Approve Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect HSU, KUN-TAI, with SHAREHOLDER NO.1 as Non-independent Director | Management | For | Against |
5.2 | Elect LU, CHIN-CHUNG, with SHAREHOLDER NO.112 as Non-independent Director | Management | For | Against |
5.3 | Elect TSAI, MING-HSIEN, with SHAREHOLDER NO.702 as Non-independent Director | Management | For | Against |
5.4 | Elect LIU, CHIA-SHENG, a Representative of DONG LING INVESTMENT CO., LTD., with SHAREHOLDER NO.8456, as Non-independent Director | Management | For | Against |
5.5 | Elect LI, CIH-JING, with SHAREHOLDER NO.232 as Non-independent Director | Management | For | Against |
5.6 | Elect LEE, YEN-SUNG, with SHAREHOLDER NO.H102119XXX as Independent Director | Management | For | For |
5.7 | Elect LIN, MING-CHIEH, with SHAREHOLDER NO.84531 as Independent Director | Management | For | For |
5.8 | Elect CHU, JIA-SIANG, with | Management | For | For |
SHAREHOLDER NO.H123394XXX as Independent Director | ||||
6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| ||||
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 Olof Svenfelt as Inspector of Minutes of Meeting | Management | For | For |
4.b | Designate Birgitta Lofgren 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 1 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 Henri de Sauvage Nolting | Management | For | For |
10.i | Approve Discharge of Lena Gronedal | Management | For | For |
10.j | Approve Discharge of Mikael Strom | Management | For | For |
10.k | Approve Discharge of Christina Lonnborn | Management | For | For |
10.l | Approve Discharge of Shahram Nikpour Badr | Management | For | For |
11 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman and SEK 325,000 for Other Directors | Management | For | For |
12.2a | Approve Remuneration for Committee Work | Management | For | For |
12.2b | Approve Remuneration for Committee Work | Shareholder | None | Against |
12.3 | 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 |
13.h | Elect Malin Jennerholm as New Director | Management | For | For |
14 | Reelect Mikael Norman as Board Chair | Management | For | For |
15 | Ratify PricewaterhouseCoopers AB as Auditors | Management | For | For |
16 | Approve Nominating Committee Procedures | Management | For | For |
17.a | Approve Performance Share Incentive Plan LTIP 2022 for Key Employees | Management | For | For |
17.b | Approve Equity Plan Financing of LTIP 2022 | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| ||||
COATS GROUP PLC | ||||
Ticker: COA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Nicholas Bull as Director | Management | For | For |
5 | Re-elect Jacqueline Callaway as Director | Management | For | For |
6 | Re-elect Anne Fahy as Director | Management | For | Abstain |
7 | Re-elect David Gosnell as Director | Management | For | For |
8 | Re-elect Hongyan Echo Lu as Director | Management | For | For |
9 | Re-elect Fran Philip as Director | Management | For | For |
10 | Re-elect Rajiv Sharma as Director | Management | For | For |
11 | Re-elect Jakob Sigurdsson as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
COMPUTER MODELLING GROUP LTD. | ||||
Ticker: CMG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Judith J. Athaide | Management | For | For |
2.2 | Elect Director John E. Billowits | Management | For | For |
2.3 | Elect Director Kenneth M. Dedeluk | Management | For | Withhold |
2.4 | Elect Director Christopher L. Fong | Management | For | For |
2.5 | Elect Director Patrick R. Jamieson | Management | For | Withhold |
2.6 | Elect Director Peter H. Kinash | Management | For | Withhold |
2.7 | Elect Director Mark R. Miller | Management | For | For |
2.8 | Elect Director Ryan N. Schneider | Management | For | For |
2.9 | Elect Director John B. Zaozirny | Management | For | Withhold |
3 | Approve KPMG LLP as Auditors and | Management | For | For |
Authorize Board to Fix Their Remuneration | ||||
4 | Re-approve Shareholder Rights 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 Allocation of Income and Dividends | Management | For | For |
4.1 | Reelect Andres Arizkorreta Garcia as Director | Management | For | Against |
4.2 | Reelect Luis Miguel Arconada Echarri as Director | Management | For | Against |
4.3 | Reelect Juan Jose Arrieta Sudupe as Director | Management | For | Against |
4.4 | Fix Number of Directors at 11 | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
6 | Amend Remuneration Policy | Management | For | Against |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Receive Amendments to Board of Directors Regulations | Management | None | None |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| ||||
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 |
2.1 | Elect Cho Gang-rae as Outside Director | Management | For | For |
2.2 | Elect Lee Seung-cheon as Outside Director | Management | For | For |
2.3 | Elect Kim Hyo-shin as Outside Director | Management | For | For |
3 | Elect Kim Hyo-shin as a Member of Audit Committee | Management | For | For |
4 | 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 | Prepare and Approve List of Shareholders | Management | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspectors of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.45 Per Share | Management | For | For |
8.c.1 | Approve Discharge of Fredrik Cappelen | Management | For | For |
8.c.2 | Approve Discharge of Erik Olsson | Management | For | For |
8.c.3 | Approve Discharge of Helene Vibbleus | Management | For | For |
8.c.4 | Approve Discharge of Jacqueline Hoogerbrugge | Management | For | For |
8.c.5 | Approve Discharge of Magnus Yngen | Management | For | For |
8.c.6 | Approve Discharge of Mengmeng Du | Management | For | For |
8.c.7 | Approve Discharge of Peter Sjolander | Management | For | For |
8.c.8 | Approve Discharge of Rainer E. Schmuckle | Management | For | For |
8.c.9 | Approve Discharge of Juan Vargues | Management | For | For |
9 | Determine Number of Members (8) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
(0) | ||||
10.1 | Approve Remuneration of Directors in the Amount of SEK 1.2 Million for Chairman and SEK 460,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.2 | Approve Remuneration of Auditors | Management | For | For |
11.1 | Reelect Fredrik Cappelen as Director | Management | For | For |
11.2 | Reelect Erik Olsson as Director | Management | For | For |
11.3 | Reelect Helene Vibbleus as Director | Management | For | For |
11.4 | Reelect Jacqueline Hoogerbrugge as Director | Management | For | For |
11.5 | Reelect Magnus Yngen as Director | Management | For | Against |
11.6 | Reelect Mengmeng Du as Director | Management | For | For |
11.7 | Reelect Peter Sjolander as Director | Management | For | For |
11.8 | Reelect Rainer E. Schmuckle as Director | Management | For | Against |
11.9 | Reelect Fredrik Cappelen as Board Chair | Management | For | For |
12 | Ratify PricewaterhouseCoopers as Auditors | 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 |
| ||||
DOWA HOLDINGS CO., LTD. | ||||
Ticker: 5714 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yamada, Masao | Management | For | Against |
2.2 | Elect Director Sekiguchi, Akira | Management | For | Against |
2.3 | Elect Director Tobita, Minoru | Management | For | Against |
2.4 | Elect Director Sugawara, Akira | Management | For | Against |
2.5 | Elect Director Katagiri, Atsushi | Management | For | Against |
2.6 | Elect Director Hosono, Hiroyuki | Management | For | Against |
2.7 | Elect Director Hosoda, Eiji | Management | For | Against |
2.8 | Elect Director Koizumi, Yoshiko | Management | For | For |
2.9 | Elect Director Sato, Kimio | Management | For | For |
3 | Appoint Alternate Statutory Auditor Oba, | Management | For | For |
Koichiro | ||||
4 | Approve Restricted Stock Plan | Management | For | For |
| ||||
ELECTROLUX PROFESSIONAL AB | ||||
Ticker: EPRO.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 | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 0.50 Per Share | Management | For | For |
10.1 | Approve Discharge of Kai Warn | Management | For | For |
10.2 | Approve Discharge of Katharine Clark | Management | For | For |
10.3 | Approve Discharge of Lorna Donatone | Management | For | For |
10.4 | Approve Discharge of Hans Ola Meyer | Management | For | For |
10.5 | Approve Discharge of Daniel Nodhall | Management | For | For |
10.6 | Approve Discharge of Martine Snels | Management | For | For |
10.7 | Approve Discharge of Carsten Voigtlander | Management | For | For |
10.8 | Approve Discharge of Ulf Karlsson (Employee Representative) | Management | For | For |
10.9 | Approve Discharge of Joachim Nord (Employee Representative) | Management | For | For |
10.10 | Approve Discharge of Per Magnusson (Deputy Employee Representative) | Management | For | For |
10.11 | Approve Discharge of Alberto Zanata (CEO) | Management | For | For |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.1 | Approve Remuneration of Directors in the Amount of SEK 1.63 Million to Chair and | Management | For | For |
SEK 545,000 to Other Directors; Approve Remuneration for Committee Work | ||||
12.2 | Approve Remuneration of Auditors | Management | For | For |
13.1 | Reelect Kai Warn as Director | Management | For | For |
13.2 | Reelect Katharine Clark as Director | Management | For | For |
13.3 | Reelect Lorna Donatone as Director | Management | For | For |
13.4 | Reelect Hans Ola Meyer as Director | Management | For | For |
13.5 | Reelect Daniel Nodhall as Director | Management | For | Against |
13.6 | Reelect Martine Snels as Director | Management | For | For |
13.7 | Reelect Carsten Voigtlander as Director | Management | For | For |
13.8 | Reelect Kai Warn as Board Chair | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16.1 | Approve Performance Share Plan for Key Employees | Management | For | Against |
16.2 | Approve Equity Plan Financing | Management | For | Against |
17 | Close Meeting | Management | None | None |
| ||||
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 70.1 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Suzuki, Takatsugu | Management | For | Against |
3.2 | Elect Director Ochi, Michikatsu | 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 Murakami, Kayo | Management | For | For |
3.7 | Elect Director Sakakura, Wataru | Management | For | For |
3.8 | Elect Director Hayashi, Yuri | Management | For | For |
4.1 | Elect Director and Audit Committee Member Igaki, Taisuke | Management | For | For |
4.2 | Elect Director and Audit Committee Member Otani, Naoki | Management | For | For |
4.3 | Elect Director and Audit Committee Member Ishikawa, Toshihiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| ||||
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 Financial Statements, Allocation of Income, and Dividends of EUR 0.20 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 | Receive Special Board Report Re: Corporate Governance Policy Within the Company | Management | None | None |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve Auditors' Remuneration | Management | For | For |
12 | Ratify Deloitte as Auditors and Approve Auditors' Remuneration | Management | For | For |
13 | Reelect Rafael Padilla as Director | Management | For | For |
14 | Reelect Karin de Jong as Director | Management | For | For |
15 | Reelect Veerle Deprez as Independent Director | Management | For | For |
16 | Reelect Vera Bakker as Independent Director | Management | For | For |
17 | Reelect Neeraj Sharma as Independent Director | Management | For | For |
18 | Elect Ann Desender as Independent Director | Management | For | For |
19 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
20 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Renewal of Authorized Capital | Management | None | None |
2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize the Board of Directors in Implementation of Approved Resolutions | 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 | 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 0.76 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
12 | Approve Annual Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Fix Number of Directors at Eight | Management | For | For |
14 | Reelect Albert Ehrnrooth, Paul Ehrnrooth (Chair), Louise Fromond, Jyri Luomakoski (Vice Chair), and Ritva Sotamaa as Directors; Elect Julia Goldin, Carl-Martin Lindahl and Volker Lixfeld as New Directors | Management | For | Against |
15 | Approve Remuneration of Auditors | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Conveyance of up to 4 Million Shares | Management | For | For |
19 | Close Meeting | Management | None | None |
| ||||
FLATEXDEGIRO AG | ||||
Ticker: FTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Increase in Size of Board to Four Members | Management | For | For |
7 | Elect Ayguel Oezkan to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
| ||||
FLOW TRADERS NV | ||||
Ticker: FLOW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Mike Kuehnel to Management Board | Management | For | For |
3 | 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 (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 1.35 Per Share | Management | For | For |
2.e | Approve Remuneration Report | Management | For | Against |
2.f | 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 | Reelect Folkert Joling to Management Board | Management | For | For |
6.a | Reelect Jan van Kuijk to Supervisory Board | Management | For | Against |
6.b | Reelect Olivier Bisserier to Supervisory Board | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of | Management | For | For |
Issued Share Capital | ||||
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
11 | 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 | Amend Articles to Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings - Amend Provisions on Number of Directors | Management | For | For |
3.1 | Elect Director Sakai, Mikio | Management | For | Against |
3.2 | Elect Director Matsumoto, Tomoki | Management | For | Against |
3.3 | Elect Director Kadota, Takashi | Management | For | Against |
3.4 | Elect Director Tanaka, Hiroyuki | Management | For | Against |
3.5 | Elect Director Ueno, Yuko | Management | For | For |
3.6 | Elect Director Nishi, Hidenori | Management | For | For |
3.7 | Elect Director Umehara, Toshiyuki | Management | For | For |
3.8 | Elect Director Miyamoto, Shuichi | Management | For | Against |
3.9 | Elect Director Tsuji, Tomoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Shibuya, Makoto | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Uozumi, Ryuta | Management | For | Against |
4.3 | Elect Director and Audit Committee Member Ikeda, Hirohiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Fukuda, Tadashi | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
| ||||
GERRESHEIMER AG | ||||
Ticker: GXI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Short Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
6.1 | Elect Axel Herberg to the Supervisory Board | Management | For | Against |
6.2 | Elect Andrea Abt to the Supervisory Board | Management | For | For |
6.3 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
6.4 | Elect Karin Dorrepaal to the Supervisory Board | Management | For | For |
6.5 | Elect Peter Noe to the Supervisory Board | Management | For | For |
6.6 | Elect Udo Vetter to the Supervisory Board | Management | For | Against |
| ||||
GIANT MANUFACTURING CO., LTD. | ||||
Ticker: 9921 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5 | Approve Amendments to Lending Procedures and Caps | Management | For | For |
| ||||
GLORY LTD. | ||||
Ticker: 6457 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Onoe, Hirokazu | Management | For | Against |
3.2 | Elect Director Miwa, Motozumi | Management | For | Against |
3.3 | Elect Director Onoe, Hideo | Management | For | Against |
3.4 | Elect Director Kotani, Kaname | Management | For | Against |
3.5 | Elect Director Harada, Akihiro | Management | For | Against |
3.6 | Elect Director Fujita, Tomoko | Management | For | Against |
3.7 | Elect Director Iki, Joji | Management | For | For |
3.8 | Elect Director Uchida, Junji | Management | For | For |
3.9 | Elect Director Ian Jordan | Management | For | For |
4.1 | Elect Director and Audit Committee Member Fujita, Toru | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Hamada, Satoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Kato, Keiichi | 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 | None | None |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive President's Report | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | For |
8.b | Approve Allocation of Income and Dividends of SEK 2.25 Per Share | Management | For | For |
8.c1 | Approve Discharge of Fredrik Arp | Management | For | For |
8.c2 | Approve Discharge of Carina Andersson | Management | For | For |
8.c3 | Approve Discharge of Mats Backman | Management | For | For |
8.c4 | Approve Discharge of Martina Buchhauser | Management | For | For |
8.c5 | Approve Discharge of Peter Carlsson | Management | For | For |
8.c6 | Approve Discharge of Katarina Lindstrom | Management | For | For |
8.c7 | Approve Discharge of Hans Porat | Management | For | For |
8.c8 | Approve Discharge of Oystein Larsen | Management | For | For |
8.c9 | Approve Discharge of Konny Svensson | Management | For | For |
8.c10 | Approve Discharge of Elin Lindfors | Management | For | For |
8.c11 | Approve Discharge of Fredrika Pettersson | Management | For | For |
8.c12 | Approve Discharge of Jorgen Rosengren | Management | For | For |
8.c13 | Approve Discharge of Oskar Hellstrom | Management | For | For |
8.c14 | Approve Discharge of Ragnhild Wiborg | Management | For | For |
8.c15 | Approve Discharge of Johan Menckel | Management | For | For |
9 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
10.A | Approve Remuneration of Directors in the Amount of SEK 825,000 for Chairman and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.B | Approve Remuneration of Auditors | Management | For | For |
11.A | Reelect Fredrik Arp as Director | Management | For | For |
11.B | Reelect Mats Backman as Director | Management | For | For |
11.C | Reelect Martina Buchhauser as Director | Management | For | For |
11.D | Reelect Peter Carlsson as Director | Management | For | For |
11.E | Reelect Katarina Lindstrom as Director | Management | For | For |
11.F | Reelect Hans Porat as Director | Management | For | For |
11.G | Elect Steven Armstrong as New Director | Management | For | For |
11.H | Elect Fredrik Arp as Board Chair | Management | For | For |
12 | Ratify Ernst & Young as Auditors | Management | For | For |
13 | Approve Remuneration Report | Management | For | Against |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Long-Term Incentive Program 2022 for Management Team and Key Employees | Management | For | For |
16 | Approve Warrant Plan for Key Employees | Management | For | For |
17 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
18 | 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 |
2a1 | Elect Bi Hua, Jeff as Director | Management | For | Against |
2a2 | Elect Lueth Allen Warren as Director | Management | For | Against |
2a3 | Elect Behrens Ernst Hermann as Director | Management | For | Against |
2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
4B | Authorize Repurchase of Issued Share Capital | Management | For | For |
4C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
|
GREGGS PLC |
Ticker: GRG |
Security ID: G41076111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint RSM UK Audit LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Ian Durant as Director | Management | For | For |
6 | Elect Roisin Currie as Director | Management | For | For |
7 | Re-elect Richard Hutton as Director | Management | For | For |
8 | Re-elect Helena Ganczakowski 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 | Elect Mohamed Elsarky as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 Terrence Philip Weir as Director | Management | For | Against |
5.2 | Elect Pornphan Abhamongkol as Director | Management | For | For |
6.1 | Approve Increase in Number of Directors from 6 to 8 and Elect Sanjay Nirendra Mitra as Director | Management | For | Against |
6.2 | Approve Increase in Number of Directors from 6 to 8 and Elect Insuk Kim as Director | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | 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 80 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Hosokawa, Yoshio | Management | For | For |
3.2 | Elect Director Hosokawa, Kohei | Management | For | For |
3.3 | Elect Director Inoue, Tetsuya | Management | For | Against |
3.4 | Elect Director Inoki, Masahiro | Management | For | Against |
3.5 | Elect Director Tsujimoto, Hiroyuki | Management | For | Against |
3.6 | Elect Director Akiyama, Satoshi | Management | For | Against |
3.7 | Elect Director Takagi, Katsuhiko | Management | For | For |
3.8 | Elect Director Fujioka, Tatsuo | Management | For | Against |
3.9 | Elect Director Sato, Yukari | Management | For | For |
3.10 | Elect Director Shimosaka, Atsuko | Management | For | For |
4 | Appoint Statutory Auditor Katsui, Yoshimitsu | Management | For | For |
5 | Appoint Alternate Statutory Auditor Sasabe, Kenji | 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 0.94 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 160,000 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 Nine | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chair), Doug Baillie, William R. Barker, Anja Korhonen, Kerttu Tuomas (Vice Chair), Sandra Turner and Ralf K. Wunderlich as Directors; Elect Mercedes Alonso and Heikki Takala as New 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 |
|
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 Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Jonathan Nicholls as Director | Management | For | For |
6 | Elect Peju Adebajo as Director | Management | For | For |
7 | Re-elect Louis Eperjesi as Director | Management | For | For |
8 | Re-elect Tracey Graham as Director | Management | For | For |
9 | Re-elect Claire Hawkings as Director | Management | For | For |
10 | Re-elect Joe Hudson as Director | Management | For | For |
11 | Re-elect Chris McLeish as Director | Management | For | For |
12 | Re-elect Justin Read 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 |
| ||||
IDEC CORP. | ||||
Ticker: 6652 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Funaki, Toshiyuki | Management | For | Against |
2.2 | Elect Director Funaki, Mikio | Management | For | Against |
2.3 | Elect Director Yamamoto, Takuji | Management | For | Against |
2.4 | Elect Director Kobayashi, Hiroshi | Management | For | For |
2.5 | Elect Director Okubo, Hideyuki | Management | For | For |
2.6 | Elect Director Sugiyama, Mariko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Himeiwa, Yasuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kanai, Michiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakajima, Eri | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
| ||||
IDOM, INC. | ||||
Ticker: 7599 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 2.3 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
| ||||
IMAX CORPORATION | ||||
Ticker: IMAX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Demirian | Management | For | Withhold |
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 R. 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 as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| ||||
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 | Approve Second Section of the Remuneration Report | Management | For | Against |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve Incentive Plan 2022-2024 | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Against |
8 | Elect Claudio Berretti as Director and Approve Director's Remuneration | Management | For | Against |
1.1 | Approve to Extend the Duration of the Company and Amend Articles of Association | Management | For | For |
1.2 | Amend Company Bylaws Re: Articles 5, 14 and 19 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
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 and Statutory Reports | Management | For | For |
3(b) | Discuss Dividend | Management | None | None |
4(a) | Approve Remuneration of Chair of the Risk Committee | Management | For | For |
4(b) | Approve Remuneration of Members of the Risk Committee | Management | For | For |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
8(a) | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
8(b) | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8(c) | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Receive Explanation and Discussion of the Offer | Management | None | None |
10(a) | Approve Asset Sale | Management | For | For |
10(b) | Approve Dissolution of the Company, Appoint Stichting Vereffening Intertrust as Liquidator, and Appoint Intertrust Group B.V as Custodian of the Books and Records of the Company | Management | For | For |
11(a) | Approve Conditional Appointment of R. Ward III to Supervisory Board | Management | For | For |
11(b) | Approve Conditional Appointment of J. Smetana to Supervisory Board | Management | For | For |
11(c) | Approve Conditional Appointment of E.J. Dealy to Supervisory Board | Management | For | For |
11(d) | Approve Conditional Appointment of J. Stoltzfus to Supervisory Board | Management | For | For |
11(e) | Approve Conditional Discharge of H.M. Vletter-van Dort, S.R. Bennett, A. Ruys and P.J. Willing as Supervisory Board Members | Management | For | For |
12(a) | Amend Articles of Association as per the Settlement Date | Management | For | For |
12(b) | Amend Articles of Association Following Delisting of Shares | Management | For | For |
13 | 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 Year 2021 (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 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6.1 | Elect Matthias Wierlacher to the Supervisory Board | Management | For | Against |
6.2 | Elect Evert Dudok to the Supervisory Board | Management | For | Against |
6.3 | Elect Elke Eckstein to the Supervisory Board | Management | For | For |
6.4 | Elect Ursula Keller to the Supervisory Board | Management | For | For |
6.5 | Elect Doreen Nowotne to the Supervisory Board | Management | For | For |
6.6 | Elect Thomas Spitzenpfeil to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
| ||||
JNBY DESIGN LIMITED | ||||
Ticker: 3306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4A1 | Elect Wu Huating as Director | Management | For | Against |
4A2 | Elect Wei Zhe as Director | Management | For | Against |
4A3 | Elect Lam Yiu Por as Director | Management | For | For |
4B | 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 |
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 |
| ||||
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 | Approve Final Dividend | Management | For | For |
3 | Authorize Repurchase of Issued Share Capital | Management | For | For |
4a | Elect Austin Jesse Wang as Director | Management | For | Against |
4b | Elect Peter Kin-Chung Wang as Director | Management | For | Against |
4c | Elect Joseph Chi-Kwong Yam as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor 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 Reissuance of Repurchased Shares | Management | For | Against |
|
JOHNSON HEALTH TECH CO. LTD. |
Record Date: APR 28, 2022 | ||||
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 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Amend Procedures for Endorsement and Guarantees | Management | For | Against |
5 | Approve Amendments to Articles of Association | Management | For | For |
6 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| ||||
JOHNSON SERVICE GROUP PLC | ||||
Ticker: JSG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Jock Lennox as Director | Management | For | Against |
4 | Re-elect Peter Egan as Director | Management | For | For |
5 | Re-elect Yvonne Monaghan as Director | Management | For | For |
6 | Re-elect Chris Girling as Director | Management | For | For |
7 | Re-elect Nick Gregg as Director | Management | For | For |
8 | Reappoint Grant Thornton UK LLP as Auditors | Management | For | For |
9 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| ||||
JUMBO SA | ||||
Ticker: BELA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Elect Directors (Bundled) | Management | For | Against |
| ||||
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 Information on Activities of the Audit Committee | Management | None | None |
3 | Ratify Special Dividend Paid in 2021 | Management | For | For |
4 | Ratify Special Dividend Approved by EGM Dated 19.01.2022 | Management | For | For |
5 | Fix Number of and Elect Directors (Bundled) | Management | For | Against |
6 | Approve Allocation of Income and Non-Distribution of Dividends | Management | For | For |
7 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
8 | Approve Remuneration of Board Members | Management | For | For |
9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Share Repurchase Program and | Management | For | For |
Cancellation of Repurchased Shares |
| ||||
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 SDL Advice BV, Permanently Represented by Sonja Rottiers, as Independent Director | Management | For | For |
7.2 | Reelect Mavac BV, Permanently Represented | Management | For | For |
by Marleen Vaesen, as Independent Director | ||||
7.3 | Reelect Pallanza Invest BV, Permanently Represented by Geert Vanderstappen, as Director | Management | For | Against |
7.4 | Elect PGMS NV, Permanently Represented by Philip Ghekiere, as Director | Management | For | Against |
8 | Ratify KPMG as Auditors and Approve Auditors' Remuneration | Management | For | For |
9 | Approve Remuneration Report | Management | For | Against |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration of Directors | Management | For | Against |
12 | Approve Change-of-Control Clause Re: Commercial Paper/Midterm Notes Program | Management | For | For |
13 | Authorize Implementation of Approved Resolutions 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 Profit Distribution | Management | For | For |
3 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
KYUNG DONG NAVIEN CO., LTD. | ||||
Ticker: 009450 | ||||
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 Son Yeon-ho as Inside Director | Management | For | Against |
3.2 | Elect Kim Jong-wook as Inside Director | Management | For | Against |
3.3 | Elect Kim Yong-beom as Inside Director | Management | For | Against |
3.4 | Elect Son Heung-rak as Inside Director | Management | For | Against |
3.5 | Elect Son Yang-hun as Outside Director | Management | For | Against |
3.6 | Elect Yang Sung-moon as Outside Director | Management | For | For |
3.7 | Elect Hong Jun-gi as Outside Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | 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 2.15 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 1.7 Million | Management | For | For |
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 Peter Mainz as Director | Management | For | Against |
5.1.4 | Reelect Soren Sorensen as Director | Management | For | For |
5.1.5 | Reelect Andreas Spreiter as Director | Management | For | Against |
5.1.6 | Reelect Christina Stercken as Director | Management | For | Against |
5.1.7 | Reelect Laureen Tolson as Director | Management | For | For |
5.2 | Reelect Andreas Umbach as Board Chair | Management | For | Against |
5.3.1 | Reappoint Eric Elzvik as Member of the Compensation Committee | Management | For | Against |
5.3.2 | Reappoint Peter Mainz as Member of the Compensation Committee | Management | For | Against |
5.3.3 | Reappoint Laureen Tolson as Member of the Compensation Committee | Management | For | Against |
5.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.5 | Designate ADROIT Anwaelte as Independent Proxy | Management | For | For |
6 | Approve Renewal of CHF 28.9 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
7 | 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 Discharge of Board and Senior Management | Management | For | For |
5A | Elect Director Patrick Aebischer | Management | For | For |
5B | Elect Director Wendy Becker | Management | For | For |
5C | Elect Director Edouard Bugnion | Management | For | For |
5D | Elect Director Riet Cadonau | Management | For | For |
5E | Elect Director Bracken Darrell | Management | For | For |
5F | Elect Director Guy Gecht | Management | For | For |
5G | Elect Director Neil Hunt | Management | For | Against |
5H | Elect Director Marjorie Lao | Management | For | For |
5I | Elect Director Neela Montgomery | Management | For | For |
5J | Elect Director Michael Polk | Management | For | For |
5K | Elect Director Deborah Thomas | Management | For | For |
6 | Elect Wendy Becker as Board Chairman | Management | For | For |
7A | Appoint Edouard Bugnion as Member of the Compensation Committee | Management | For | For |
7B | Appoint Riet Cadonau as Member of the Compensation Committee | Management | For | For |
7C | Appoint Neil Hunt as Member of the Compensation Committee | Management | For | Against |
7D | Appoint Michael Polk as Member of the Compensation Committee | Management | For | For |
7E | Appoint Neela Montgomery as Member of the Compensation Committee | Management | For | For |
8 | Approve Remuneration of Board of Directors in the Amount of CHF 3,400,000 | Management | For | For |
9 | Approve Remuneration of the Group Management Team in the Amount of USD 24,900,000 | Management | For | For |
10 | Ratify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2022 | Management | For | For |
11 | 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 | Amend Articles and Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2 Re: Corporate Purpose and Consolidate Bylaws | Management | For | For |
| ||||
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS | ||||
Ticker: MDIA3 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Approve Acquisition of Latinex Importacao e Exportacao de Alimentos S.A. (Latinex) | Management | For | For |
3 | Approve Indemnification Agreement between the Company and the Company's Management | Management | For | Against |
4 | Amend Article 35 Re: Indemnity Provision, and Consolidate Bylaws | 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, 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | Against |
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 Maria Consuelo Saraiva Leao Dias Branco as Director and Maria Regina Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect F. | Management | None | Abstain |
Claudio Saraiva Leao Dias Branco as Director and F. Ivens de Sa Dias Branco Junior as Alternate | ||||
7.3 | Percentage of Votes to Be Assigned - Elect Maria das Gracas Dias Branco da Escossia as Director and F. Marcos Saraiva Leao Dias Branco as Alternate | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Luiza Andrea Farias Nogueira as Director and Gustavo Lopes Theodozio 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 Romulo Ruberti Calmon Dantas as Alternate | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Ricardo Luiz de Souza Ramos as Independent Director and Luciane Nunes de Carvalho Sallas as Alternate | Management | None | Abstain |
8 | Approve Classification of Guilherme Affonso Ferreira, Daniel Perecim Funis, and Ricardo Luiz de Souza Ramos as 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 | Abstain |
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 | Abstain |
|
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 John Cryan as Director | Management | For | For |
9 | Re-elect Luke Ellis as Director | Management | For | For |
10 | Elect Antoine Forterre as Director | Management | For | For |
11 | Elect Jacqueline Hunt as Director | Management | For | For |
12 | Re-elect Cecelia Kurzman as Director | Management | For | For |
13 | Re-elect Anne Wade as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Political Donations and Expenditure | Management | For | For |
17 | Approve Sharesave Scheme | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MARR SPA | ||||
Ticker: MARR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividend Distribution from Available Reserves | Management | For | For |
2 | Elect Paolo Ferrari as Director | Management | For | Against |
| ||||
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 |
3a | Approve Remuneration Policy | Management | For | Against |
3b | Approve Second Section of the Remuneration Report | Management | For | For |
4 | Adjust Remuneration of External Auditors | Management | For | For |
5 | 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 |
| ||||
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 Henrik Taudorf Lorensen as Director | Management | For | For |
7c | Reelect Mette Maix as Director | Management | For | For |
7d | Reelect Birgitte Nielsen as Director | Management | For | For |
7e | Reelect Kenneth Melchior as Director | Management | For | For |
7f | Elect Lars Jensen as New Director | Management | For | For |
8 | Ratify Ernst & Young as Auditors | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10a | Amend Articles Re: Allow General Meetings to be Held in English; Publish Company Announcements in English; Disclose Annual Report in English | Management | For | For |
10b | Amend Articles Re: Number of Board Members | Management | For | For |
10c | Approve Director Indemnification | Management | For | For |
10d | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | Other Business | Management | None | None |
| ||||
MAX STOCK LTD. | ||||
Ticker: MAXO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint EY Israel Kost Forer Gabbay & Kasierer as Auditors, Authorize Board to Fix Their Remuneration and Report on Fees Paid to the Auditors | Management | For | For |
3.1 | Reelect Zehavit Cohen as Director | Management | For | Against |
3.2 | Reelect Ori Max as Director | Management | For | For |
3.3 | Reelect Shay Abba as Director | Management | For | For |
3.4 | Reelect Shlomo Zohar as Director | Management | For | Against |
3.5 | Reelect Limor Brik Shay as Director | Management | For | Against |
3.6 | Reelect Oren Elezra as Director | Management | For | Against |
3.7 | Reelect Suzanne Mazawi as Director | Management | For | For |
|
MEITEC CORP. |
Record Date: MAR 31, 2022 | ||||
Ticker: 9744 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 139 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
| ||||
MERIDA INDUSTRY CO., LTD. | ||||
Ticker: 9914 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report, Financial Statements and Consolidated Financial Statements | Management | For | For |
2 | Approve 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 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
MONTANA AEROSPACE AG | ||||
Ticker: AERO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Christian Hosp as Chair of the Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of EUR 2.4 Million | Management | For | Against |
5.2 | Approve Remuneration of Executive Committee in the Amount of EUR 10 Million | Management | For | Against |
6.1.1 | Reelect Michael Tojner as Director and Board Co-Chair | Management | For | Against |
6.1.2 | Reelect Thomas Williams as Director and Board Co-Chair | Management | For | Against |
6.1.3 | Reelect Martin Ohneberg as Director | Management | For | Against |
6.1.4 | Reelect Christian Hosp as Director | Management | For | Against |
6.1.5 | Reelect Markus Vischer as Director | Management | For | Against |
6.2.1 | Reappoint Michael Tojner as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.2 | Reappoint Thomas Williams as Member of the Nomination and Compensation Committee | Management | For | Against |
6.2.3 | Reappoint Martin Ohneberg as Member of the Nomination and Compensation Committee | Management | For | Against |
6.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
6.4 | Ratify KPMG AG as Auditors | Management | For | For |
7 | Approve Creation of CHF 5 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Creation of CHF 1 Million Pool of Conditional Capital for Financial Instruments | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
| ||||
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 90 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ota, Eijiro | Management | For | Against |
3.2 | Elect Director Miyai, Machiko | Management | For | Against |
3.3 | Elect Director Hirakue, Takashi | Management | For | Against |
3.4 | Elect Director Mori, Shinya | Management | For | Against |
3.5 | Elect Director Fujii, Daisuke | Management | For | Against |
3.6 | Elect Director Matsunaga, Hideki | Management | For | Against |
3.7 | Elect Director Takagi, Tetsuya | Management | For | Against |
3.8 | Elect Director Eto, Naomi | Management | For | For |
3.9 | Elect Director Hoshi, Shuichi | Management | For | Against |
3.10 | Elect Director Urano, Kuniko | Management | For | For |
3.11 | Elect Director Sakaki, Shinji | Management | For | For |
4 | Appoint Statutory Auditor Fukunaga, Toshiaki | Management | For | For |
5 | Appoint Alternate Statutory Auditor Sudo, Osamu | Management | For | For |
| ||||
NAN PAO RESINS CHEMICAL CO., LTD. | ||||
Ticker: 4766 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Amendments to Rules and Procedures Regarding Shareholders' General Meeting | Management | For | For |
5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| ||||
NICHIHA CORP. | ||||
Ticker: 7943 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Yoshioka, Narumitsu | Management | For | Against |
3.2 | Elect Director Kojima, Kazuyuki | Management | For | Against |
3.3 | Elect Director Tonoi, Kazushi | Management | For | Against |
3.4 | Elect Director Kawamura, Yoshinori | Management | For | Against |
3.5 | Elect Director Kawashima, Hisayuki | Management | For | Against |
3.6 | Elect Director Yagi, Kiyofumi | Management | For | For |
3.7 | Elect Director Tajiri, Naoki | Management | For | For |
3.8 | Elect Director Nishi, Hiroaki | Management | For | For |
| ||||
NIEN MADE ENTERPRISE CO., LTD. | ||||
Ticker: 8464 | ||||
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| ||||
NIEN MADE ENTERPRISE CO., LTD. | ||||
Ticker: 8464 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
|
NIHON PARKERIZING CO., LTD. |
Meeting Type: ANNUAL | ||||
Ticker: 4095 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Satomi, Kazuichi | Management | For | Against |
3.2 | Elect Director Tamura, Hiroyasu | Management | For | Against |
3.3 | Elect Director Yoshida, Masayuki | Management | For | Against |
3.4 | Elect Director Fukuta, Yasumasa | Management | For | Against |
3.5 | Elect Director Emori, Shimako | Management | For | For |
3.6 | Elect Director Mori, Tatsuya | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hosogane, Hayato | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Hazeyama, Shigetaka | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| ||||
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 Fujiwara, Makoto | Management | For | Against |
1.7 | Elect Director Sakai, Masayuki | Management | For | Against |
1.8 | Elect Director Himori, Keiji | Management | For | For |
1.9 | Elect Director Midorikawa, Masahiro | Management | For | Against |
2 | Appoint Statutory Auditor Odera, Masatoshi | Management | For | For |
3 | Approve Statutory Auditor Retirement Bonus | Management | For | Against |
| ||||
ONESPAWORLD HOLDINGS LIMITED | ||||
Ticker: OSW | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen W. Powell | Management | For | Withhold |
1b | Elect Director Maryam Banikarim | Management | For | Withhold |
1c | Elect Director Adam Hasiba | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
3 | Re-elect Neil Carson as Director | Management | For | For |
4 | Re-elect Ian Barkshire as Director | Management | For | For |
5 | Re-elect Gavin Hill as Director | Management | For | For |
6 | Re-elect Richard Friend as Director | Management | For | For |
7 | Re-elect Mary Waldner as Director | Management | For | For |
8 | Re-elect Alison Wood as Director | Management | For | For |
9 | Reappoint BDO LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | 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 Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
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 | Approve Final Dividend | Management | For | For |
4 | Re-elect Patrick De Smedt as Director | Management | For | For |
5 | Elect Karen Geary as Director | Management | For | For |
6 | Re-elect Michelle Healy as Director | Management | For | For |
7 | Re-elect Steve Ingham as Director | Management | For | For |
8 | Re-elect Sylvia Metayer as Director | Management | For | For |
9 | Re-elect Angela Seymour-Jackson as Director | Management | For | Against |
10 | Re-elect Kelvin Stagg as Director | Management | For | For |
11 | Re-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 |
|
PHOTOCURE ASA |
Ticker: PHO |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | For |
2 | Approve Notice of Meeting and Agenda | Management | For | For |
3 | Presentation of the Company's State of Affairs | Management | None | None |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of NOK 620,000 for Chairman and NOK 360,000 for Other Directors; Approve Remuneration of Nominating Committee | Management | For | Against |
6 | Approve Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
8 | Approve Remuneration Statement | Management | For | Against |
9.1 | Elect Jan H. Egberts (Chairperson) as Director | Management | For | For |
9.2 | Elect Johanna Holldack as Director | Management | For | For |
9.3 | Elect Anders Tuv as Director | Management | For | Against |
9.4 | Elect Anne Worsoe as Director | Management | For | For |
9.5 | Elect Neal Shore as Director | Management | For | For |
10 | Approve Nomination Committee Procedures | Management | For | For |
11.1 | Elect Hans Peter Bohn (Chairperson) as Member of Nominating Committee | Management | For | For |
11.2 | Elect Lars Viksmoen as Member of Nominating Committee | Management | For | For |
11.3 | Elect Robert Blatt as Member of Nominating Committee | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13.1 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights (Primary Proposal) | Management | For | Against |
13.2 | Approve Issuance of up to 15 Percent of Share Capital without Preemptive Rights (Secondary Proposal) | Management | For | Against |
13.3 | Approve Equity Plan Financing | Management | For | Against |
|
PRIMAX ELECTRONICS LTD. |
Meeting Date: MAY 26, 2022 | ||||
Ticker: 4915 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Employee Stocks Awards | Management | For | For |
5 | Approve Release of Restrictions on Competitive Activities of Directors | 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 | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| ||||
QOL HOLDINGS CO., LTD. | ||||
Ticker: 3034 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings | Management | For | Against |
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 Onchi, Yukari | Management | For | Against |
2.6 | Elect Director Togashi, Yutaka | Management | For | Against |
2.7 | Elect Director Karasawa, Shinobu | Management | For | Against |
2.8 | Elect Director Kuboki, Toshiko | Management | For | For |
2.9 | Elect Director Yamamoto, Yukiharu | Management | For | For |
| ||||
RATHBONES GROUP 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 Final Dividend | Management | For | For |
4 | Re-elect Clive Bannister as Director | Management | For | For |
5 | Re-elect Paul Stockton as Director | Management | For | For |
6 | Re-elect Jennifer Mathias as Director | Management | For | For |
7 | Re-elect Colin Clark as Director | Management | For | For |
8 | Elect Iain Cummings as Director | Management | For | For |
9 | Re-elect Terri Duhon as Director | Management | For | For |
10 | Re-elect Sarah Gentleman as Director | Management | For | For |
11 | Elect Dharmash Mistry as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 | Adopt New Articles of Association | 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 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 7.50 per Share and Special Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | 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 | For |
3.1 | Fix Number of Directors | Shareholder | None | For |
3.2 | Fix Board Terms for Directors | Shareholder | None | For |
3.3.1 | Slate 1 Submitted by Holding Happy Life Srl | Shareholder | None | Against |
3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.4 | Approve Remuneration of Directors | Shareholder | None | For |
4.1.1 | Slate 1 Submitted by Holding Happy Life Srl | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Adjust Remuneration of External Auditors | Management | For | For |
6 | 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 |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary | Management | For | Against |
2 | Approve Assessment Management Measures for the Implementation of the 2021 Restricted A Share Incentive Scheme | Management | For | Against |
3 | Authorize Board to Deal With All Matters in Relation to the Restricted A Share Incentives | Management | For | Against |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Restricted A Share Incentive Scheme (Draft) and Its Summary | Management | For | Against |
2 | Approve Assessment Management Measures | Management | For | Against |
for the Implementation of the 2021 Restricted A Share Incentive Scheme | ||||
3 | Authorize Board to Deal With All Matters in Relation to the Restricted A Share Incentives | Management | For | Against |
| ||||
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 Plan of Directors and Supervisors | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Shareholders' Dividend and Return Plan for the Next Three Years (2022-2024) | Management | For | For |
8 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
9.1 | Amend Articles of Association | Management | For | Against |
9.2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
9.3 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
9.4 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for A Shares and/or H Shares | Management | For | Against |
11 | Approve Authorization of the Board for the Issuance of A Shares to Specific Targets | Management | For | Against |
12.1 | Elect Hou Yongtai as Director | Shareholder | For | Against |
12.2 | Elect Wu Jianying as Director | Shareholder | For | Against |
12.3 | Elect Chen Yiyi as Director | Shareholder | For | Against |
12.4 | Elect Tang Minjie as Director | Shareholder | For | Against |
12.5 | Elect You Jie as Director | Shareholder | For | Against |
12.6 | Elect Huang Ming as Director | Shareholder | For | Against |
13.1 | Elect Jiang Zhihong as Director | Shareholder | For | For |
13.2 | Elect Su Zhi as Director | Shareholder | For | Against |
13.3 | Elect Yang Yushe as Director | Shareholder | For | For |
13.4 | Elect Zhao Lei as Director | Shareholder | For | For |
13.5 | Elect Guo Yongqing as Director | Shareholder | For | For |
14.1 | Elect Liu Yuanzhong as Supervisor | Shareholder | For | For |
14.2 | Elect Yang Qing as Supervisor | Shareholder | For | For |
14.3 | Elect Tang Yuejun as Supervisor | Shareholder | For | For |
| ||||
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD. | ||||
Ticker: 6826 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
2 | Approve Authorization of the Board for the Issuance of A Shares to Specific Targets | Management | For | Against |
| ||||
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 5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Shima, Masahiro | Management | For | Against |
3.2 | Elect Director Shima, Mitsuhiro | Management | For | Against |
3.3 | Elect Director Umeda, Ikuto | Management | For | Against |
3.4 | Elect Director Nanki, Takashi | Management | For | Against |
3.5 | Elect Director Otani, Akihiro | Management | For | Against |
3.6 | Elect Director Kitagawa, Shosaku | Management | For | Against |
3.7 | Elect Director Ichiryu, Yoshio | Management | For | For |
3.8 | Elect Director Zamma, Rieko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Totsui, Hisahito | Management | For | Against |
4.2 | Elect Director and Audit Committee Member Shinkawa, Daisuke | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nomura, Sachiko | Management | For | For |
| ||||
SHIN ZU SHING CO., LTD. | ||||
Ticker: 3376 | ||||
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
5.1 | Elect LU SHENG NAN, with SHAREHOLDER NO.00000002, as Non-Independent Director | Management | For | Against |
5.2 | Elect JUAN CHAO TSUNG, with SHAREHOLDER NO.00000068, as Non-Independent Director | Management | For | Against |
5.3 | Elect LU YU CHI, with ID NO.F120813XXX, as Non-Independent Director | Management | For | Against |
5.4 | Elect MAO,YING FU, with ID NO.E120283XXX, as Non-Independent Director | Management | For | Against |
5.5 | Elect HSIEH,CHENG HAN, with ID NO.A124098XXX,as Non-Independent Director | Management | For | Against |
5.6 | Elect YANG,PO MING, with ID NO.A110971XXX, as Non-Independent Director | Management | For | Against |
5.7 | Elect CHENG,CHI-FA, with ID NO.F120622XXX, as Independent Director | Management | For | Against |
5.8 | Elect CHANG,YUAN-LUNG, with ID NO.A121027XXX, as Independent Director | Management | For | For |
5.9 | Elect LI,MEI-HUI, with ID NO.F222985XXX, as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| ||||
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 14.2 Million Reduction in Share Capital via Reduction of Nominal Value and Repayment of CHF 3.20 per Share | Management | For | For |
3 | Approve Creation of CHF 14 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | Against |
4 | Approve Discharge of Board of Directors | 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 4 Million for Fiscal Year 2023 | Management | For | For |
5.2.2 | Approve Short-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 1.7 Million for Fiscal Year 2021 | Management | For | For |
5.2.3 | Approve Long-Term Performance-Based Remuneration of Executive Committee in the Amount of CHF 4.3 Million for Fiscal Year 2022 | Management | For | For |
6.1.1 | Reelect Isabelle Welton as Director | Management | For | For |
6.1.2 | Reelect Colin Bond as Director | Management | For | For |
6.1.3 | Reelect Wolfram Carius as Director | Management | For | For |
6.1.4 | Reelect Andreas Casutt as Director | Management | For | For |
6.1.5 | Reelect Martin Schmid as Director | Management | For | For |
6.2.1 | Elect Alexandra Brand as Director | Management | For | For |
6.2.2 | Elect Beat Walti as Director | Management | For | For |
6.3 | Reelect Andreas Casutt as Board Chair | Management | For | For |
6.4.1 | Reappoint Isabelle Welton as Member of the Compensation Committee | Management | For | Against |
6.4.2 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | Against |
6.4.3 | Appoint Beat Walti 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 |
| ||||
SQUARE ENIX HOLDINGS CO., LTD. | ||||
Ticker: 9684 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Matsuda, Yosuke | Management | For | For |
2.2 | Elect Director Kiryu, Takashi | Management | For | For |
2.3 | Elect Director Kitase, Yoshinori | Management | For | For |
2.4 | Elect Director Miyake, Yu | Management | For | For |
2.5 | Elect Director Yamamura, Yukihiro | Management | For | For |
2.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.7 | Elect Director Ogawa, Masato | Management | For | For |
2.8 | Elect Director Okamoto, Mitsuko | Management | For | For |
2.9 | Elect Director Abdullah Aldawood | Management | For | For |
2.10 | Elect Director Takano, Naoto | Management | For | For |
3.1 | Elect Director and Audit Committee Member Iwamoto, Nobuyuki | Management | For | Against |
3.2 | Elect Director and Audit Committee Member Toyoshima, Tadao | Management | For | For |
3.3 | Elect Director and Audit Committee Member Shinji, Hajime | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Shinohara, Satoshi | Management | For | Against |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Restricted Stock Plan | Management | For | For |
| ||||
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 Andreas Sievers as Management Board Member | Management | For | For |
10 | Approve Discharge of Andreas Schroder as Management Board Member | Management | For | For |
11 | Approve Discharge of Stephan Kessel as Supervisory Board Member | Management | For | For |
12 | Approve Discharge of Joachim Rauhut as Supervisory Board Member | Management | For | For |
13 | Approve Discharge of Ralf-Michael Fuchs as Supervisory Board Member | Management | For | For |
14 | Approve Discharge of Dirk Linzmeier as Supervisory Board Member | Management | For | For |
15 | Elect Inka Koljonen 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 |
18 | Amend Remuneration of Supervisory Board | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
| ||||
STABILUS S.A. | ||||
Ticker: STM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Conversion of the Company into European Public Limited liability Company (SE) Under the Name of Stabilus SE | Management | For | For |
2 | Approve Increase in Nominal Value Per Share from EUR 0.01 to EUR 1 | Management | For | For |
3 | Approve Amendment and Restatement of Articles of Association | Management | For | For |
4 | Approve Mandates of the Current Members of the Supervisory Board | Management | For | For |
5 | Approve Mandate of the Appointed Independent Auditor | Management | For | For |
| ||||
STOCK SPIRITS GROUP PLC | ||||
Ticker: STCK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Recommended Cash Acquisition of Stock Spirits by Bidco | Management | For | For |
|
STOCK SPIRITS GROUP PLC |
Ticker: STCK |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | 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 |
4.1.1 | Slate 1 Submitted by TGH Srl | Shareholder | None | Against |
4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
4.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4.3 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
5 | Adjust Remuneration of External Auditors | Management | For | For |
6 | Approve 2022-2024 Performance Shares Plan | Management | For | Against |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service Performance Shares Plan | Management | For | Against |
2 | Amend Company Bylaws Re: Article 7 | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| ||||
TECHNOPRO HOLDINGS, INC. | ||||
Ticker: 6028 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final | Management | For | For |
Dividend of JPY 135 | ||||
2 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Nishio, Yasuji | Management | For | Against |
3.2 | Elect Director Yagi, Takeshi | Management | For | Against |
3.3 | Elect Director Shimaoka, Gaku | Management | For | Against |
3.4 | Elect Director Asai, Koichiro | Management | For | Against |
3.5 | Elect Director Hagiwara, Toshihiro | Management | For | Against |
3.6 | Elect Director Watabe, Tsunehiro | Management | For | For |
3.7 | Elect Director Yamada, Kazuhiko | Management | For | For |
3.8 | Elect Director Sakamoto, Harumi | Management | For | For |
3.9 | Elect Director Takase, Shoko | Management | For | For |
4 | Appoint Statutory Auditor Takao, Mitsutoshi | Management | For | For |
5 | Appoint Alternate Statutory Auditor Kitaarai, Yoshio | Management | For | For |
6 | Approve Performance Share Plan | 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 Patrick Kin Wah Chan as Director | Management | For | Against |
3b | Elect Camille Jojo as Director | Management | For | Against |
3c | Elect Peter David Sullivan as Director | Management | For | Against |
3d | Elect Johannes-Gerhard Hesse as Director | Management | For | For |
3e | Elect Caroline Christina Kracht as Director | Management | For | For |
3f | Authorize Board to Fix Remuneration of Directors | Management | For | 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 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.a | Reelect Christopher Geoffrey Finlayson (Chair) as Director | Management | For | Did Not Vote |
6.b | Elect Irene Egset as Director | Management | For | Did Not Vote |
6.c | Elect Mark Leonard as Director | Management | For | Did Not Vote |
6.d | Elect Grethe Kristin Moen as Director | Management | For | Did Not Vote |
6.e | Elect Svein Harald Oygard as Director | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8.a | Elect Henry H. Hamilton as Member of | Management | For | Did |
Nominating Committee | Not Vote | |||
9 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
10 | Discuss Company's Corporate Governance Statement | Management | None | None |
11 | Approve Remuneration Statement | Management | For | Did Not Vote |
12 | Approve Long Term Incentive Plan Consisting of PSUs and RSUs | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
14 | Approve NOK 341,988 Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
15.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15.b | Approve Issuance of Convertible Loans without Preemptive Rights | Management | For | Did Not Vote |
16 | 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 Brock Bulbuck | Management | For | For |
1.2 | Elect Director Deepak Chopra | Management | For | For |
1.3 | Elect Director Frank Coleman | Management | For | Withhold |
1.4 | Elect Director Stewart Glendinning | Management | For | For |
1.5 | Elect Director Annalisa King | Management | For | For |
1.6 | Elect Director Violet Konkle | Management | For | For |
1.7 | Elect Director Steven Kroft | Management | For | For |
1.8 | Elect Director Daniel McConnell | 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 Board 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 | The Undersigned Certifies that Shares Owned and Controlled, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote FOR = Yes and ABSTAIN = No. A Vote AGAINST will be treated as not voted. | Management | None | Abstain |
| ||||
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 Hans Christian Bratterud as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Carolin Forsberg 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 | Management | None | None |
Auditor's Report | ||||
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 13.00 Per Share | Management | For | For |
7.c1 | Approve Discharge of Bengt Baron | Management | For | For |
7.c2 | Approve Discharge of Mattias Ankartberg | Management | For | For |
7.c3 | Approve Discharge of Hans Eckerstrom | Management | For | For |
7.c4 | Approve Discharge of Helene Mellquist | Management | For | For |
7.c5 | Approve Discharge of Therese Reutersward | Management | For | For |
7.c6 | Approve Discharge of Helene Willberg | Management | For | For |
7.c7 | Approve Discharge of CEO Magnus Welander | Management | For | For |
7.d | Approve Remuneration Report | 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 1.15 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Hans Eckerstrom as Director | Management | For | Against |
10.2 | Reelect Mattias Ankarberg as Director | Management | For | For |
10.3 | Reelect Helene Mellquist as Director | Management | For | For |
10.4 | Reelect Therese Reutersward as Director | Management | For | For |
10.5 | Reelect Helene Willberg as Director | Management | For | Against |
10.6 | Elect Sarah McPhee as New Director | Management | For | For |
10.7 | Elect Johan Westman as New Director | Management | For | For |
10.8 | Elect Hans Eckerstrom as Board Chair | Management | For | Against |
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 |
|
TOPCON CORP. |
Record Date: MAR 31, 2022 | ||||
Ticker: 7732 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Hirano, Satoshi | Management | For | Against |
2.2 | Elect Director Eto, Takashi | Management | For | Against |
2.3 | Elect Director Akiyama, Haruhiko | Management | For | Against |
2.4 | Elect Director Yamazaki, Takayuki | Management | For | Against |
2.5 | Elect Director Kumagai, Kaoru | Management | For | Against |
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 |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
3 | Appoint Alternate Statutory Auditor Inoue, Tsuyoshi | Management | For | For |
4 | Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
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TOPKEY CORP. | ||||
Ticker: 4536 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3.1 | Elect Wen Chen Shen, with Shareholder No. 1, as Non-independent Director | Management | For | Against |
3.2 | Elect Tung-Chen Chu with Shareholder No. 4, as Non-independent Director | Management | For | Against |
3.3 | Elect Kuei-Lin Chang, with Shareholder No. 12, as Non-independent Director | Management | For | Against |
3.4 | Elect Pei-Ni Shen, with Shareholder No. 27, as Non-independent Director | Management | For | Against |
3.5 | Elect Kuo-Fen Lin, with Shareholder No. 10, as Non-independent Director | Management | For | Against |
3.6 | Elect Chao-Yueh Chuang, with Shareholder No. B100387XXX, as Non-independent Director | Management | For | Against |
3.7 | Elect Shih-Chien Yang, with Shareholder No. A102691XXX, as Independent Director | Management | For | For |
3.8 | Elect Chen-Chi Ma, with Shareholder No. D100792XXX, as Independent Director | Management | For | For |
3.9 | Elect Ying-Huang Yang, with Shareholder No. T101584XXX, as Independent Director | Management | For | For |
3.10 | Elect Cheng Li, with Shareholder No. A120640XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
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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 Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
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TSUBAKIMOTO CHAIN CO. | ||||
Ticker: 6371 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kose, Kenji | Management | For | Against |
3.2 | Elect Director Kimura, Takatoshi | Management | For | Against |
3.3 | Elect Director Miyaji, Masaki | Management | For | Against |
3.4 | Elect Director Abe, Shuji | Management | For | For |
3.5 | Elect Director Ando, Keiichi | Management | For | Against |
3.6 | Elect Director Kitayama, Hisae | Management | For | For |
4 | Appoint Alternate Statutory Auditor Hayashi, Koji | Management | For | For |
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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 | Amend Articles to Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Kato, Terukazu | Management | For | Against |
3.2 | Elect Director Sugii, Kei | Management | For | For |
3.3 | Elect Director Handa, Muneki | Management | For | Against |
3.4 | Elect Director Matsui, Kenichi | Management | For | For |
3.5 | Elect Director Miyake, Hiroshi | Management | For | For |
3.6 | Elect Director Okada, Tadashi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
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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 | Management | For | For |
3A1 | Elect So Chun Ki Louis as Director | Management | For | Against |
3A2 | Elect Ho Man Kei, Norman as Director | Management | For | Against |
3A3 | Elect Wong Wai Man June as Director | Management | For | For |
3A4 | Elect Wong Poh Weng 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 |
6 | Adopt Amended and Restated Articles of Association | Management | For | For |
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VIA OPTRONICS AG | ||||
Ticker: VIAO | ||||
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 Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5a | Elect Shuji Aruga to the Supervisory Board | Management | For | Against |
5b | Elect Arthur Tan to the Supervisory Board | Management | For | Against |
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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 Sun Yanyan as Director | Management | For | Against |
2b | Elect Fu Lei as Director | Management | For | For |
2c | Elect Li Xiangrong as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
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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 Andy Leung Hon Kwong as Director | Management | For | Against |
3b | Elect William Fung Kwok Lun as Director | Management | For | Against |
3c | Elect Ko Ping Keung as Director | Management | For | For |
3d | Approve Directors' Fees | 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 |
7 | Adopt Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
|
WATCHES OF SWITZERLAND GROUP PLC |
Ticker: WOSG |
Security ID: G94648105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Ian Carter as Director | Management | For | For |
4 | Re-elect Brian Duffy as Director | Management | For | For |
5 | Re-elect Anders Romberg as Director | Management | For | For |
6 | Re-elect Tea Colaianni as Director | Management | For | For |
7 | Re-elect Rosa Monckton as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise UK Political Donations and Expenditure | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD. | ||||
Ticker: 520 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Removal of Zhao Yi as Director | Management | For | For |
|
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 Shui Po as Director | Management | For | Against |
4 | Elect Tan Wee Seng as Director | Management | For | Against |
5 | Elect Wu Ka Chee, Davy as Director | Management | For | For |
6 | Elect Chan Yee Wah as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| ||||
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 Treatment of Net Loss | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Creation of CHF 100.8 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
4.2 | Approve Creation of CHF 33.6 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights, If Item 4.1 is Rejected | Management | For | For |
5 | Approve Creation of CHF 6 Million Pool of Conditional Capital for Employee Equity Participation | Management | For | For |
6.1 | Approve CHF 67.2 Million Conditional | Management | For | For |
Capital Increase for Financings, Mergers and Acquisitions | ||||
6.2 | Approve CHF 33.6 Million Conditional Capital Increase for Financings, Mergers and Acquisitions, If Item 6.1 is Rejected | Management | For | For |
7 | Amend Articles Re: Restrict the Number of Shares Subject to Limitation or Waiver of Advance Subscription Rights | Management | For | For |
8.1 | Reelect Walter Oberhaensli as Director and Elect as Board Chair | Management | For | Against |
8.2 | Reelect Stefan Feuerstein as Director | Management | For | Against |
8.3 | Reelect Andrea Belliger as Director | Management | For | For |
8.4 | Reelect Christian Mielsch as Director | Management | For | For |
8.5 | Reelect Florian Seubert as Director | Management | For | For |
8.6 | Elect Rongrong Hu as Director | Management | For | For |
9.1 | Reappoint Florian Seubert as Member of the Compensation and Nomination Committee | Management | For | For |
9.2 | Appoint Walter Oberhaensli as Member of the Compensation and Nomination Committee | Management | For | Against |
9.3 | Appoint Rongrong Hu as Member of the Compensation and Nomination Committee | Management | For | For |
10 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
12.1 | Approve Remuneration Report | Management | For | For |
12.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.3 Million for Fiscal Year 2022 | Management | For | For |
12.3 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.3 Million for Fiscal Year 2023 | Management | For | For |
12.4 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
12.5 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
13 | Transact Other Business (Voting) | Management | For | Against |
TIF-International Equity Series
| ||||
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 |
2.1 | Approve Allocation of Income and Dividends of CHF 1.25 per Share | Management | For | For |
2.2 | Approve Dividends of CHF 1.25 per Share from Capital Contribution Reserves | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 5.1 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 Chair | Management | For | For |
5.1.2 | Reelect Rachel Duan as Director | Management | For | For |
5.1.3 | Reelect Ariane Gorin as Director | Management | For | For |
5.1.4 | Reelect Alexander Gut as Director | Management | For | Against |
5.1.5 | Reelect Didier Lamouche as Director | Management | For | Against |
5.1.6 | Reelect David Prince as Director | Management | For | Against |
5.1.7 | Reelect Kathleen Taylor as Director | Management | For | For |
5.1.8 | Reelect Regula Wallimann as Director | Management | For | For |
5.2.1 | Reappoint Rachel Duan as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Didier Lamouche as Member of the Compensation Committee | Management | For | Against |
5.2.3 | Reappoint Kathleen Taylor 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 CHF 142,438.80 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased | Management | For | For |
Shares | ||||
7 | Approve Renewal of CHF 840,000 Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
| ||||
ADIDAS AG | ||||
Ticker: ADS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 12.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
8 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
| �� | ||||
| ||||
ALIBABA GROUP HOLDING LIMITED | ||||
Ticker: 9988 | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1.1 | Elect Director Joseph C. Tsai | Management | For | Against |
1.2 | Elect Director J. Michael Evans | Management | For | Against |
1.3 | Elect Director E. Borje Ekholm | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| ||||
ANHEUSER-BUSCH INBEV SA/NV | ||||
Ticker: ABI | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1.a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
A.1.b | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
B.2 | Receive Directors' Reports (Non-Voting) | Management | None | None |
B.3 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
B.4 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
B.5 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.50 per Share | Management | For | For |
B.6 | Approve Discharge of Directors | Management | For | For |
B.7 | Approve Discharge of Auditors | Management | For | For |
B.8.a | Reelect Martin J. Barrington as Director | Management | For | Against |
B.8.b | Reelect William F. Gifford, Jr. as Director | Management | For | Against |
B.8.c | Reelect Alejandro Santo Domingo Davila as Director | Management | For | Against |
B.8.d | Elect Nitin Nohria as Director | Management | For | Against |
B.9 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
B.10 | Approve Remuneration Policy | Management | For | Against |
B.11 | Approve Remuneration Report | Management | For | Against |
C.12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
|
ASTRAZENECA PLC |
Meeting Date: APR 29, 2022 | ||||
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 | Elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Re-elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Elect Andreas Rummelt as Director | Management | For | For |
5m | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Savings Related Share Option Scheme | Management | For | For |
| ||||
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 Nicholas Anderson as Director | Management | For | For |
5 | Re-elect Thomas Arseneault as Director | Management | For | For |
6 | Re-elect Sir Roger Carr as Director | Management | For | For |
7 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
8 | Re-elect Bradley Greve as Director | Management | For | For |
9 | Re-elect Jane Griffiths as Director | Management | For | For |
10 | Re-elect Christopher Grigg as Director | Management | For | For |
11 | Re-elect Stephen Pearce as Director | Management | For | For |
12 | Re-elect Nicole Piasecki as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Crystal E Ashby as Director | Management | For | For |
15 | Elect Ewan Kirk as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve Share Incentive Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
|
BARRICK GOLD CORPORATION |
Meeting Type: ANNUAL | ||||
Ticker: ABX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | Withhold |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director J. Michael Evans | Management | For | For |
1.6 | Elect Director Brian L. Greenspun | Management | For | For |
1.7 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.8 | Elect Director Anne Kabagambe | Management | For | For |
1.9 | Elect Director Andrew J. Quinn | Management | For | For |
1.10 | Elect Director Loreto Silva | Management | For | For |
1.11 | Elect Director John L. Thornton | Management | For | 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 |
| ||||
BAYER AG | ||||
Ticker: BAYN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.00 per Share for Fiscal Year 2021 | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
4.1 | Reelect Paul Achleitner to the Supervisory Board | Management | For | For |
4.2 | Reelect Norbert Bischofberger to the Supervisory Board | Management | For | For |
4.3 | Reelect Colleen Goggins to the Supervisory Board | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Approve Affiliation Agreement with Bayer Chemicals GmbH | Management | For | For |
7 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
| ||||
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 | Approve Net Zero - From Ambition to Action Report | Management | For | Against |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Pamela Daley as Director | Management | For | For |
9 | Re-elect Melody Meyer as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Tushar Morzaria as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve ShareMatch UK Plan | Management | For | For |
17 | Approve Sharesave UK Plan | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
24 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | For |
| ||||
BURBERRY GROUP PLC | ||||
Ticker: BRBY | ||||
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 Dr Gerry Murphy as Director | Management | For | For |
5 | Re-elect Marco Gobbetti as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Fabiola Arredondo as Director | Management | For | For |
8 | Re-elect Sam Fischer as Director | Management | For | For |
9 | Re-elect Ron Frasch as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Debra Lee as Director | Management | For | For |
12 | Re-elect Dame Carolyn McCall as Director | Management | For | For |
13 | Re-elect Orna NiChionna as Director | Management | For | For |
14 | Elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Approve International Free Share Plan | Management | For | For |
18 | Approve Share Incentive Plan | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Adopt New Articles of Association | Management | For | For |
| ||||
CHEMICAL WORKS OF GEDEON RICHTER PLC | ||||
Ticker: RICHT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Use of Electronic Vote Collection Method | Management | For | For |
2 | Authorize Company to Produce Sound Recording of Meeting Proceedings | Management | For | For |
3 | Elect Chairman and Other Meeting Officials | Management | For | For |
4 | Approve Consolidated Financial Statements | Management | For | For |
5 | Approve Management Board Report on Company's Operations, Business Policy, and Financial Standing | Management | For | For |
6 | Approve Financial Statements | Management | For | For |
7 | Approve Allocation of Income and Dividends of HUF 225 per Share | Management | For | For |
8 | Approve Company's Corporate Governance Statement | Management | For | For |
9 | Amend Remuneration Policy | Management | For | Against |
10 | Approve Remuneration Report | Management | For | Against |
11 | Amend Bylaws | Management | For | For |
12 | Amend Bylaws Re: General Meeting | Management | For | For |
13 | Amend Bylaws Re: General Meeting | Management | For | For |
14 | Amend Bylaws Re: General Meeting | Management | For | For |
15 | Amend Bylaws Re: Management Board | Management | For | For |
16 | Amend Bylaws Re: Management and Supervisory Boards | Management | For | For |
17 | Amend Bylaws Re: Supervisory Board | Management | For | For |
18 | Amend Statute Re: Share Capital | Management | For | For |
19 | Approve Report on Share Repurchase Program | Management | For | For |
20 | Authorize Share Repurchase Program | Management | For | For |
21 | Elect Lajos Csaba Lantos as Management Board Member | Management | For | For |
22 | Elect Ilona David as Management Board Member | Management | For | For |
23 | Elec tIstvan Hamecz as Management Board Member | Management | For | For |
24 | Approve Remuneration of Management Board Members | Management | For | For |
25 | Approve Bonus for Management Board Members | Management | For | For |
26 | Approve Remuneration of Supervisory Board Members | Management | For | For |
27 | Approve Regulations on Supervisory Board | Management | For | For |
28 | Approve Auditor's Remuneration | Management | For | For |
29 | Transact Other Business | Management | For | Against |
| ||||
COMPAGNIE DE SAINT-GOBAIN SA | ||||
Ticker: SGO | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of EUR 1.63 per Share | Management | For | Did Not Vote |
4 | Reelect Pierre-Andre de Chalandar as Director | Management | For | Did Not Vote |
5 | Ratify Appointment of Lina Ghotmeh as Director | Management | For | Did Not Vote |
6 | Elect Thierry Delaporte as Director | Management | For | Did |
Not Vote | ||||
7 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO Until 30 June 2021 | Management | For | Did Not Vote |
8 | Approve Compensation of Benoit Bazin, Vice-CEO Until 30 June 2021 | Management | For | Did Not Vote |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board Since 1 July 2021 | Management | For | Did Not Vote |
10 | Approve Compensation of Benoit Bazin, CEO Since 1 July 2021 | Management | For | Did Not Vote |
11 | Approve Compensation Report of Corporate Officers | Management | For | Did Not Vote |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | Did Not Vote |
13 | Approve Remuneration Policy of CEO | Management | For | Did Not Vote |
14 | Approve Remuneration Policy of Directors | Management | For | Did Not Vote |
15 | Appoint Deloitte & Associes as Auditor | Management | For | Did Not Vote |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Did Not Vote |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Did Not Vote |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
|
COMPASS GROUP PLC |
Record Date: FEB 01, 2022 | ||||
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 | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Palmer Brown as Director | Management | For | For |
6 | Elect Arlene Isaacs-Lowe as Director | Management | For | For |
7 | Elect Sundar Raman as Director | Management | For | For |
8 | Re-elect Ian Meakins as Director | Management | For | For |
9 | Re-elect Dominic Blakemore as Director | Management | For | For |
10 | Re-elect Gary Green as Director | Management | For | For |
11 | Re-elect Carol Arrowsmith as Director | Management | For | For |
12 | Re-elect Stefan Bomhard as Director | Management | For | For |
13 | Re-elect John Bryant as Director | Management | For | For |
14 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
15 | Re-elect Nelson Silva as Director | Management | For | For |
16 | Re-elect Ireena Vittal as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
|
CONTINENTAL AG |
Meeting Date: APR 29, 2022 | ||||
Ticker: CON | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing (until March 31, 2021) for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Katja Duerrfeld (from Dec. 14, 2021) for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christian Koetz for Fiscal Year 2021 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal Year 2021 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Philip Nelles (from June 1, 2021) for Fiscal Year 2021 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal Year 2021 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Andreas Wolf for Fiscal Year 2021 | Management | For | For |
3.10 | Postpone Discharge of Management Board Member Wolfgang Schaefer for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board | Management | For | For |
Member Hasan Allak for Fiscal Year 2021 | ||||
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Carmen Loeffler (from Sep. 16, 2021) for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2021 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal Year 2021 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal Year 2021 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for (until Sep. 15, 2021) Fiscal Year 2021 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board | Management | For | For |
Member Elke Volkmann for Fiscal Year 2021 | ||||
4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Dorothea von Boxberg to the Supervisory Board | Management | For | For |
7.2 | Elect Stefan Buchner to the Supervisory Board | 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 Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6 | Elect Sven Schneider to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
|
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 |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
6a | Re-elect Richie Boucher as Director | Management | For | For |
6b | Re-elect Caroline Dowling as Director | Management | For | For |
6c | Re-elect Richard Fearon as Director | Management | For | For |
6d | Re-elect Johan Karlstrom as Director | Management | For | For |
6e | Re-elect Shaun Kelly as Director | Management | For | For |
6f | Elect Badar Khan as Director | Management | For | For |
6g | Re-elect Lamar McKay as Director | Management | For | For |
6h | Re-elect Albert Manifold as Director | Management | For | For |
6i | Elect Jim Mintern as Director | Management | For | For |
6j | Re-elect Gillian Platt as Director | Management | For | For |
6k | Re-elect Mary Rhinehart as Director | Management | For | For |
6l | Re-elect Siobhan Talbot as Director | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Ratify Deloitte Ireland LLP as Auditors | 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 Reissuance of Treasury Shares | Management | For | For |
| ||||
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 | Ratify Appointment of Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Elect Antoine de Saint-Afrique as Director | Management | For | For |
6 | Elect Patrice Louvet as Director | Management | For | For |
7 | Elect Geraldine Picaud as Director | Management | For | For |
8 | Elect Susan Roberts as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
10 | Appoint Mazars & Associes as Auditor | Management | For | For |
11 | Approve Transaction with Veronique Penchienati-Bosetta | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Veronique Penchienati-Bosseta, CEO From March 14 to September 14, 2021 | Management | For | For |
14 | Approve Compensation of Shane Grant, Vice-CEO From March 14 to September 14, 2021 | Management | For | For |
15 | Approve Compensation of Antoine de Saint-Afrique, CEO Since 15 September 2021 | Management | For | For |
16 | Approve Compensation of Gilles Schnepp, Chairman of the Board Since 14 March 2021 | Management | For | For |
17 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
18 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
19 | Approve Remuneration Policy of Directors | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
23 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
24 | Amend Article 19.2 of Bylaws Re: Age Limit of CEO and Vice-CEO | Management | For | For |
25 | Amend Article 18.1 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
26 | Amend Article 17 of Bylaws Re: Shares Held by Directors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 18 of Bylaws: Role of Honorary Chairman | Shareholder | Against | For |
| ||||
DEUTSCHE BOERSE AG | ||||
Ticker: DB1 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Elect Shannon Johnston to the Supervisory Board | Management | For | For |
6 | Approve Creation of EUR 19 Million Pool of Capital with Preemptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2022 | Management | For | For |
|
DEUTSCHE TELEKOM AG |
Ticker: DTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2022 and for the Review of the Interim Financial Statements for Fiscal Year 2022 and First Quarter of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Frank Appel to the Supervisory Board | Management | For | For |
6.2 | Elect Katja Hessel to the Supervisory Board | Management | For | For |
6.3 | Elect Dagmar Kollmann to the Supervisory Board | Management | For | For |
6.4 | Elect Stefan Wintels to the Supervisory Board | Management | For | For |
7 | Approve Creation of EUR 3.8 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
| ||||
DS SMITH PLC | ||||
Ticker: SMDS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Geoff Drabble as Director | Management | For | For |
5 | Re-elect Miles Roberts as Director | Management | For | Against |
6 | Re-elect Adrian Marsh as Director | Management | For | For |
7 | Re-elect Celia Baxter as Director | Management | For | For |
8 | Re-elect Alina Kessel as Director | Management | For | For |
9 | Re-elect David Robbie as Director | Management | For | For |
10 | Re-elect Louise Smalley as Director | Management | For | For |
11 | Re-elect Rupert Soames as Director | Management | For | For |
12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise 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 |
| ||||
E.ON SE | ||||
Ticker: EOAN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of | Management | For | For |
Interim Financial Statements for the First Quarter of Fiscal Year 2023 | ||||
6 | Approve Remuneration Report | Management | For | For |
| ||||
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 3.10 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Odile Georges-Picot as Director | Management | For | For |
6 | Approve Remuneration Policy of Directors | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Compensation Report | Management | For | For |
9 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to | Management | For | For |
Aggregate Nominal Amount of EUR 39.2 Million | ||||
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 14, 15 and 17 at EUR 39.2 Million | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | For |
21 | Amend Article 30 of Bylaws to Comply with Legal Changes | Management | For | For |
22 | Amend Article 17 of Bylaws Re: Selection of Representative of Employee Shareholders | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
EVN AG | ||||
Ticker: EVN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020/21 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.52 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020/21 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020/21 | Management | For | For |
5 | Ratify BDO Austria GmbH as Auditors for Fiscal Year 2021/22 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
|
FRESENIUS MEDICAL CARE AG & CO. KGAA |
Record Date: APR 20, 2022 | ||||
Ticker: FME | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2021 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2022 and for the Review of Interim Financial Statements for Fiscal Year 2022 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
| ||||
GFL ENVIRONMENTAL INC. | ||||
Ticker: GFL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Dovigi | Management | For | For |
1.2 | Elect Director Dino Chiesa | Management | For | Withhold |
1.3 | Elect Director Violet Konkle | Management | For | For |
1.4 | Elect Director Arun Nayar | Management | For | For |
1.5 | Elect Director Paolo Notarnicola | Management | For | Withhold |
1.6 | Elect Director Ven Poole | Management | For | For |
1.7 | Elect Director Blake Sumler | Management | For | For |
1.8 | Elect Director Raymond Svider | Management | For | For |
1.9 | Elect Director Jessica McDonald | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
|
GLAXOSMITHKLINE PLC | ||||
Ticker: GSK | ||||
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 | Against |
4 | Elect Anne Beal as Director | Management | For | For |
5 | Elect Harry Dietz as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Vindi Banga as Director | Management | For | For |
10 | Re-elect Hal Barron as Director | Management | For | For |
11 | Re-elect Dame Vivienne Cox as Director | Management | For | For |
12 | Re-elect Lynn Elsenhans as Director | Management | For | For |
13 | Re-elect Laurie Glimcher as Director | Management | For | For |
14 | Re-elect Jesse Goodman as Director | Management | For | For |
15 | Re-elect Iain Mackay as Director | Management | For | For |
16 | Re-elect Urs Rohner as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Save Plan | Management | For | For |
27 | Approve Share Reward Plan | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
| ||||
HITACHI LTD. | ||||
Ticker: 6501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Ihara, Katsumi | Management | For | For |
3.2 | Elect Director Ravi Venkatesan | Management | For | For |
3.3 | Elect Director Cynthia Carroll | Management | For | For |
3.4 | Elect Director Sugawara, Ikuro | Management | For | For |
3.5 | Elect Director Joe Harlan | Management | For | For |
3.6 | Elect Director Louise Pentland | Management | For | For |
3.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
3.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
3.9 | Elect Director Helmuth Ludwig | Management | For | For |
3.10 | Elect Director Kojima, Keiji | Management | For | Against |
3.11 | Elect Director Seki, Hideaki | Management | For | Against |
3.12 | Elect Director Higashihara, Toshiaki | Management | For | Against |
| ||||
HONDA MOTOR CO., LTD. | ||||
Ticker: 7267 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | Against |
1.2 | Elect Director Mibe, Toshihiro | Management | For | Against |
1.3 | Elect Director Takeuchi, Kohei | Management | For | Against |
1.4 | Elect Director Aoyama, Shinji | Management | For | Against |
1.5 | Elect Director Suzuki, Asako | Management | For | Against |
1.6 | Elect Director Suzuki, Masafumi | Management | For | Against |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | Against |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
| ||||
ICON PLC | ||||
Ticker: ICLR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ciaran Murray | Management | For | For |
1.2 | Elect Director Joan Garahy | Management | For | For |
1.3 | Elect Director Eugene McCague | Management | For | For |
2.1 | Elect Director Colin Shannon | Management | For | For |
2.2 | Elect Director Linda Grais | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
|
INFINEON TECHNOLOGIES AG |
Ticker: IFX |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.27 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal Year 2021 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal Year 2021 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2021 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Constanze Hufenbecher (from April 15, 2021) for Fiscal Year 2021 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2021 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2021 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2021 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2021 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2021 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2021 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2021 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2021 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2021 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2021 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2021 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2021 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2021 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal Year 2021 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2021 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2021 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Geraldine Picaud to the Supervisory Board | Management | For | For |
| ||||
INFORMA PLC | ||||
Ticker: INF | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Louise Smalley as Director | Management | For | For |
2 | Elect Joanne Wilson as Director | Management | For | For |
3 | Elect Zheng Yin as Director | Management | For | For |
4 | Re-elect John Rishton as Director | Management | For | For |
5 | Re-elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Gareth Wright as Director | Management | For | For |
7 | Re-elect Patrick Martell as Director | Management | For | For |
8 | Re-elect Mary McDowell as Director | Management | For | For |
9 | Re-elect Helen Owers as Director | Management | For | For |
10 | Re-elect Gill Whitehead as Director | Management | For | For |
11 | Re-elect Stephen Davidson as Director | Management | For | Against |
12 | Re-elect David Flaschen as Director | Management | For | For |
13 | Accept Financial Statements and Statutory Reports | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix | Management | For | For |
Remuneration of Auditors | ||||
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Remuneration Policy | Management | For | For |
20 | Approve Updated Informa Long-Term Incentive Plan | Management | For | For |
21 | Approve Updated Informa Deferred Share Bonus Plan | Management | For | For |
22 | Approve Update to Historical LTIP Rules | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
ING GROEP NV | ||||
Ticker: INGA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Management Board (Non-Voting) | Management | None | None |
2B | Receive Announcements on Sustainability | Management | None | None |
2C | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2D | Approve Remuneration Report | Management | For | For |
2E | Adopt Financial Statements and Statutory Reports | Management | For | For |
3A | Receive Explanation on Profit Retention and Distribution Policy | Management | None | None |
3B | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
4A | Approve Discharge of Management Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Amendment of Supervisory Board Profile | Management | None | None |
6A | Grant Board Authority to Issue Shares | Management | For | For |
6B | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8A | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
8B | Amend Articles to Reflect Changes in Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares Pursuant to the Authority under item 7 | Management | For | For |
| ||||
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 |
5 | Approve Transfer of Legal Reserves to Voluntary Reserves | Management | For | For |
6a | Re-elect Javier Ferran as Director | Management | For | For |
6b | Re-elect Luis Gallego as Director | Management | For | For |
6c | Re-elect Giles Agutter as Director | Management | For | For |
6d | Re-elect Peggy Bruzelius as Director | Management | For | For |
6e | Re-elect Eva Castillo as Director | Management | For | For |
6f | Re-elect Margaret Ewing as Director | Management | For | For |
6g | Re-elect Maurice Lam as Director | Management | For | For |
6h | Re-elect Heather McSharry as Director | Management | For | For |
6i | Re-elect Robin Phillips as Director | Management | For | For |
6j | Re-elect Emilio Saracho as Director | Management | For | For |
6k | Re-elect Nicola Shaw as Director | Management | For | For |
6l | Fix Number of Directors at 11 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Authorise Market Purchase of Shares | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities | Management | For | For |
12 | Authorise Issue of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Pre-emptive Rights | Management | For | For |
13 | Authorise Company to Call EGM with 15 Days' Notice | Management | For | For |
14 | 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 37 | Management | For | For |
2 | Amend Articles to Change Location of Head Office - Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Katayama, Masanori | Management | For | Against |
3.2 | Elect Director Takahashi, Shinichi | Management | For | Against |
3.3 | Elect Director Minami, Shinsuke | Management | For | Against |
3.4 | Elect Director Ikemoto, Tetsuya | Management | For | Against |
3.5 | Elect Director Fujimori, Shun | Management | For | Against |
3.6 | Elect Director Yamaguchi, Naohiro | Management | For | Against |
3.7 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
3.8 | Elect Director Nakayama, Kozue | Management | For | For |
| ||||
JUST EAT TAKEAWAY.COM NV | ||||
Ticker: TKWY | ||||
Proposal | Proposal | Proposed By | Management | Vote |
No | Recommendation | Cast | ||
1 | Open Meeting | Management | None | None |
2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Amend Remuneration Policy for Management Board | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5a | Reelect Jitse Groen to Management Board | Management | For | For |
5b | Reelect Brent Wissink to Management Board | Management | For | Against |
5c | Reelect Jorg Gerbig to Management Board | Management | For | For |
6a | Reelect Adriaan Nuhn to Supervisory Board | Management | For | Against |
6b | Reelect Corinne Vigreux to Supervisory Board | Management | For | Against |
6c | Reelect David Fisher to Supervisory Board | Management | For | For |
6d | Reelect Lloyd Frink to Supervisory Board | Management | For | For |
6e | Reelect Jambu Palaniappan to Supervisory Board | Management | For | Against |
6f | Reelect Ron Teerlink to Supervisory Board | Management | For | Against |
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 |
| ||||
KASIKORNBANK PUBLIC CO. LTD. | ||||
Ticker: KBANK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend | Management | For | For |
Payment | ||||
4.1 | Elect Nalinee Paiboon as Director | Management | For | For |
4.2 | Elect Saravoot Yoovidhya as Director | Management | For | For |
4.3 | Elect Kalin Sarasin as Director | Management | For | For |
4.4 | Elect Jainnisa Kuvinichkul Chakrabandhu Na Ayudhya as Director | Management | For | For |
4.5 | Elect Krit Jitjang as Director | Management | For | Against |
5 | Elect Kaisri Nuengsigkapian as Director | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Other Business | Management | None | None |
| ||||
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 Lee Jae-geun as Non-Independent Non-Executive Director | Management | For | For |
2.2 | Elect Seonwoo Seok-ho as Outside Director | Management | For | For |
2.3 | Elect Choi Myeong-hui as Outside Director | Management | For | For |
2.4 | Elect Jeong Gu-hwan as Outside Director | Management | For | For |
2.5 | Elect Kwon Seon-ju as Outside Director | Management | For | For |
2.6 | Elect Oh Gyu-taek as Outside Director | Management | For | For |
2.7 | Elect Choi Jae-hong as Outside Director | Management | For | For |
3 | Elect Kim Gyeong-ho as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Seonwoo Seok-ho as a Member of Audit Committee | Management | For | For |
4.2 | Elect Choi Myeong-hui as a Member of Audit Committee | Management | For | For |
4.3 | Elect Jeong Gu-hwan as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside | Management | For | For |
Directors and Outside Directors | ||||
6 | Elect Kim Young-su as Outside Director (Shareholder Proposal) | Shareholder | Against | Against |
| ||||
KOMATSU LTD. | ||||
Ticker: 6301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 56 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ohashi, Tetsuji | Management | For | Against |
3.2 | Elect Director Ogawa, Hiroyuki | Management | For | Against |
3.3 | Elect Director Moriyama, Masayuki | Management | For | Against |
3.4 | Elect Director Mizuhara, Kiyoshi | Management | For | Against |
3.5 | Elect Director Horikoshi, Takeshi | Management | For | Against |
3.6 | Elect Director Kunibe, Takeshi | Management | For | Against |
3.7 | Elect Director Arthur M. Mitchell | Management | For | For |
3.8 | Elect Director Saiki, Naoko | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
4 | Appoint Statutory Auditor Kosaka, Tatsuro | Management | For | For |
| ||||
LLOYDS BANKING GROUP PLC | ||||
Ticker: LLOY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Harmeen Mehta as Director | Management | For | For |
3 | Elect Charlie Nunn as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect William Chalmers as Director | Management | For | For |
6 | Re-elect Alan Dickinson as Director | Management | For | For |
7 | Re-elect Sarah Legg as Director | Management | For | For |
8 | Re-elect Lord Lupton as Director | Management | For | For |
9 | Re-elect Amanda Mackenzie as Director | Management | For | For |
10 | Re-elect Catherine Woods as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Final Dividend | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Incentive Plan | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise Market Purchase of Preference Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
MIDEA GROUP CO. LTD. | ||||
Ticker: 000333 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Fang Hongbo as Director | Management | For | For |
2.2 | Elect Yin Bitong as Director | Management | For | Against |
2.3 | Elect Gu Yanmin as Director | Management | For | Against |
2.4 | Elect Wang Jianguo as Director | Management | For | Against |
2.5 | Elect He Jianfeng as Director | Management | For | Against |
2.6 | Elect Yu Gang as Director | Management | For | Against |
3.1 | Elect Xue Yunkui as Director | Management | For | For |
3.2 | Elect Guan Qingyou as Director | Management | For | For |
3.3 | Elect Han Jian as Director | Management | For | Against |
4.1 | Elect Dong Wentao as Supervisor | Management | For | For |
4.2 | Elect Zhao Jun as Supervisor | Management | For | For |
5 | Approve Remuneration of Independent Directors and External Directors | 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 | Against |
3c | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Elect Chunyuan Gu as Non-Executive Director | Management | For | For |
3f | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3g | Reelect Julie Southern as Non-Executive Director | Management | For | Against |
3h | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3i | Reelect Gregory Summe as Non-Executive Director | Management | For | Against |
3j | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| ||||
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 | Reelect Socorro Fernandez Larrea as Director | Management | For | For |
6.2 | Reelect Antonio Gomez Ciria as Director | Management | For | For |
6.3 | Reelect Mercedes Real Rodrigalvarez as Director | Management | For | Against |
6.4 | Ratify Appointment of and Elect Esther Maria Rituerto Martinez as Director | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors | Management | For | For |
8 | Appoint Ernst & Young as Auditor | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
10 | Receive Corporate Governance Report | Management | None | None |
11 | Receive Sustainability Report | Management | None | None |
|
ROYAL DUTCH SHELL PLC |
Ticker: RDSA |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
| ||||
ROYAL DUTCH SHELL PLC | ||||
Ticker: SHEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Sinead Gorman as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | For |
5 | Re-elect Dick Boer as Director | Management | For | For |
6 | Re-elect Neil Carson as Director | Management | For | For |
7 | Re-elect Ann Godbehere as Director | Management | For | For |
8 | Re-elect Euleen Goh as Director | Management | For | For |
9 | Re-elect Jane Lute as Director | Management | For | For |
10 | Re-elect Catherine Hughes as Director | Management | For | For |
11 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
12 | Re-elect Sir Andrew Mackenzie as Director | Management | For | Against |
13 | Re-elect Abraham Schot as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Progress Update | Management | For | Against |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | 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 Kim Han-jo as Outside Director | Management | For | For |
2.1.2 | Elect Han Hwa-jin as Outside Director | Management | For | For |
2.1.3 | Elect Kim Jun-seong as Outside Director | Management | For | For |
2.2.1 | Elect Gyeong Gye-hyeon as Inside Director | Management | For | For |
2.2.2 | Elect Noh Tae-moon as Inside Director | Management | For | For |
2.2.3 | Elect Park Hak-gyu as Inside Director | Management | For | For |
2.2.4 | Elect Lee Jeong-bae as Inside Director | Management | For | For |
2.3.1 | Elect Kim Han-jo as a Member of Audit Committee | Management | For | For |
2.3.2 | Elect Kim Jong-hun as a Member of Audit Committee | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
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 |
2.1 | Elect Park Ahn-soon as Outside Director | Management | For | For |
2.2 | Elect Byeon Yang-ho as Outside Director | Management | For | Against |
2.3 | Elect Seong Jae-ho as Outside Director | Management | For | Against |
2.4 | Elect Yoon Jae-won as Outside Director | Management | For | For |
2.5 | Elect Lee Yoon-jae as Outside Director | Management | For | Against |
2.6 | Elect Jin Hyeon-deok as Outside Director | Management | For | For |
2.7 | Elect Heo Yong-hak as Outside Director | Management | For | For |
2.8 | Elect Kim Jo-seol as Outside Director | Management | For | For |
3.1 | Elect Bae Hun as a Member of Audit Committee | Management | For | For |
3.2 | Elect Seong Jae-ho as a Member of Audit Committee | Management | For | Against |
3.3 | Elect Yoon Jae-won as a Member of Audit Committee | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| ||||
SMITH & NEPHEW PLC | ||||
Ticker: SN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Erik Engstrom as Director | Management | For | For |
5 | Re-elect Robin Freestone as Director | Management | For | For |
6 | Elect Jo Hallas as Director | Management | For | For |
7 | Re-elect John Ma as Director | Management | For | For |
8 | Re-elect Katarzyna Mazur-Hofsaess as Director | Management | For | For |
9 | Re-elect Rick Medlock as Director | Management | For | For |
10 | Elect Deepak Nath as Director | Management | For | For |
11 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
12 | Re-elect Marc Owen as Director | Management | For | For |
13 | Re-elect Roberto Quarta as Director | Management | For | For |
14 | Re-elect Angie Risley as Director | Management | For | For |
15 | Re-elect Bob White as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Approve Sharesave Plan | Management | For | For |
20 | Approve International Sharesave Plan | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive | Management | For | For |
Rights | ||||
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
SONY GROUP CORP. | ||||
Ticker: 6758 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
2.2 | Elect Director Totoki, Hiroki | Management | For | For |
2.3 | Elect Director Sumi, Shuzo | Management | For | For |
2.4 | Elect Director Tim Schaaff | Management | For | For |
2.5 | Elect Director Oka, Toshiko | Management | For | For |
2.6 | Elect Director Akiyama, Sakie | Management | For | For |
2.7 | Elect Director Wendy Becker | Management | For | For |
2.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
2.9 | Elect Director Kishigami, Keiko | Management | For | For |
2.10 | Elect Director Joseph A. Kraft Jr | Management | For | For |
3 | Approve Stock Option Plan | Management | For | For |
| ||||
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 | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Elect Shirish Apte as Director | Management | For | For |
6 | Elect Robin Lawther as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Byron Grote as Director | Management | For | For |
9 | Re-elect Andy Halford as Director | Management | For | For |
10 | Re-elect Christine Hodgson as Director | Management | For | For |
11 | Re-elect Gay Huey Evans as Director | Management | For | For |
12 | Re-elect Maria Ramos as Director | Management | For | For |
13 | Re-elect Phil Rivett as Director | Management | For | For |
14 | Re-elect David Tang as Director | Management | For | For |
15 | Re-elect Carlson Tong as Director | Management | For | For |
16 | Re-elect Jose Vinals as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Re-elect Bill Winters as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise UK Political Donations and Expenditure | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Approve Net Zero Pathway | Management | For | Against |
32 | Approve Shareholder Requisition Resolution | Shareholder | Against | Against |
| ||||
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 188 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | 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 Higo, Toru | Management | For | Against |
3.4 | Elect Director Matsumoto, Nobuhiro | 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 | Appoint Statutory Auditor Nozawa, Tsuyoshi | 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 105 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Kunibe, Takeshi | Management | For | Against |
3.2 | Elect Director Ota, Jun | Management | For | Against |
3.3 | Elect Director Takashima, Makoto | Management | For | Against |
3.4 | Elect Director Nakashima, Toru | Management | For | Against |
3.5 | Elect Director Kudo, Teiko | Management | For | Against |
3.6 | Elect Director Inoue, Atsuhiko | Management | For | Against |
3.7 | Elect Director Isshiki, Toshihiro | Management | For | Against |
3.8 | Elect Director Kawasaki, Yasuyuki | Management | For | Against |
3.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
3.10 | Elect Director Arthur M. Mitchell | Management | For | For |
3.11 | Elect Director Yamazaki, Shozo | Management | For | For |
3.12 | Elect Director Kono, Masaharu | Management | For | For |
3.13 | Elect Director Tsutsui, Yoshinobu | Management | For | Against |
3.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
3.15 | Elect Director Sakurai, Eriko | Management | For | For |
4 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | For |
5 | Amend Articles to Disclose Measures to be Taken to Make Sure that the Company's Lending and Underwriting are not Used for Expansion of Fossil Fuel Supply or Associated Infrastructure | Shareholder | Against | Against |
| ||||
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 Amendments to Articles of Association | Management | For | For |
3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
4 | Approve Issuance of Restricted Stocks | Management | For | For |
|
TOTALENERGIES SE |
Ticker: TTE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Lise Croteau as Director | Management | For | Against |
7 | Reelect Maria van der Hoeven as Director | Management | For | Against |
8 | Reelect Jean Lemierre as Director | Management | For | Against |
9 | Elect Emma De Jonge as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Marina Delendik as Representative of Employee Shareholders to the Board | Management | Against | For |
B | Elect Alexandre Garrot as Representative of Employee Shareholders to the Board | Management | Against | For |
C | Elect Agueda Marin as Representative of Employee Shareholders to the Board | Management | Against | 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 | For |
14 | Renew Appointment of Ernst & Young Audit as Auditor | Management | For | For |
15 | Appoint Cabinet PricewaterhouseCoopers Audit as Auditor | Management | For | For |
16 | Approve Company's Sustainability and Climate Transition Plan | Management | For | Against |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus | Management | For | For |
Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | ||||
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| ||||
UNITED OVERSEAS BANK LIMITED (SINGAPORE) | ||||
Ticker: U11 | ||||
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 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Michael Lien Jown Leam as Director | Management | For | Against |
6 | Elect Wee Ee Lim as Director | Management | For | Against |
7 | Elect Tracey Woon Kim Hong as Director | Management | For | For |
8 | Elect Dinh Ba Thanh as Director | Management | For | For |
9 | Elect Teo Lay Lim as Director | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
13 | Approve Alterations to the UOB Restricted Share Plan | 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 1 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Reelect Antoine Frerot as Director | Management | For | For |
7 | Elect Estelle Brachlianoff as Director | Management | For | For |
8 | Elect Agata Mazurek-Bak as Director | Management | For | For |
9 | Approve Compensation of Antoine Frerot, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO From 1 January 2022 to 30 June 2022 (Stock Bonus) | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board From 1 July to 31 December 2022 | Management | For | For |
14 | Approve Remuneration Policy of CEO From 1 July to 31 December 2022 | Management | For | For |
15 | Approve Remuneration Policy of Corporate | Management | For | For |
Officers | ||||
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 1,049,587,899 | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 349,862,633 | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | 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 |
22 | Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
25 | Authorize up to 0.35 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
WH SMITH PLC | ||||
Ticker: SMWH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory | Management | For | For |
Reports | ||||
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Kal Atwal as Director | Management | For | For |
5 | Re-elect Carl Cowling as Director | Management | For | Against |
6 | Re-elect Nicky Dulieu as Director | Management | For | For |
7 | Re-elect Simon Emeny as Director | Management | For | For |
8 | Re-elect Robert Moorhead as Director | Management | For | For |
9 | Re-elect Henry Staunton as Director | Management | For | Against |
10 | Re-elect Maurice Thompson as Director | Management | For | Abstain |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise UK Political Donations and Expenditure | Management | For | For |
14 | Authorise Issue of Equity | Management | For | For |
15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
| ||||
WHEATON PRECIOUS METALS CORP. | ||||
Ticker: WPM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George L. Brack | Management | For | Withhold |
1.2 | Elect Director John A. Brough | Management | For | Withhold |
1.3 | Elect Director Jaimie Donovan | Management | For | For |
1.4 | Elect Director R. Peter Gillin | Management | For | Withhold |
1.5 | Elect Director Chantal Gosselin | Management | For | For |
1.6 | Elect Director Glenn Ives | Management | For | For |
1.7 | Elect Director Charles A. Jeannes | Management | For | For |
1.8 | Elect Director Eduardo Luna | Management | For | Withhold |
1.9 | Elect Director Marilyn Schonberner | Management | For | For |
1.10 | Elect Director Randy V.J. Smallwood | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
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, 2022__
* Print the name and title of each signing officer under his or her signature.
