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 | 811-06247 | |||||||||||||||||||
AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||||||||||||||||||||
(Exact name of registrant as specified in charter) | ||||||||||||||||||||
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 | |||||||||||||||||||
(Address of principal executive offices) | (Zip Code) | |||||||||||||||||||
JOHN PAK, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 | ||||||||||||||||||||
(Name and address of agent for service) | ||||||||||||||||||||
Registrant’s telephone number, including area code: | 816-531-5575 | |||||||||||||||||||
Date of fiscal year end: | 11-30 | |||||||||||||||||||
Date of reporting period: | 07-01-2020 - 06-30-2021 |
FORM N-PX
ICA File Number: 811-06247
Registrant Name: American Century World Mutual Funds, Inc.
Reporting Period: 07/01/2020 - 06/30/2021
Emerging Markets
A-LIVING SERVICES CO., LTD. Meeting Date: SEP 16, 2020 Record Date: AUG 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: FEB 03, 2021 Record Date: JAN 28, 2021 Meeting Type: SPECIAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Xiaorong as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Wang Cheng as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASIAN PAINTS LIMITED Meeting Date: AUG 05, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ashwin Dani as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Elect Manish Choksi as Director | Management | For | For |
6 | Approve Continuation of Directorship by Ashwin Dani as Non-Executive Director | Management | For | For |
7 | Elect Amit Syngle as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Syngle as Managing Director & CEO | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | Against |
4 | Reelect Jigish Choksi as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect R. Seshasayee as Director | Management | For | For |
7 | Approve R. Seshasayee to Continue Office as Independent Director | Management | For | For |
8 | Approve Asian Paints Employee Stock Option Plan 2021 and Grant of Options to Eligible Employees of the Company | Management | For | Against |
9 | Approve Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 | Management | For | Against |
10 | Approve Secondary Acquisition of Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 | Management | For | Against |
11 | Approve Grant of Stock Options to Amit Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 | Management | For | Against |
12 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect Chris Lin (LIN HUNG-MING) with Shareholder No. 1 as Non-independent Director | Management | For | For |
4.2 | Elect Arnold Yu (YU MING-CHANG), a Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Luke Chen (CHEN CHING-HUNG), a Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director | Management | For | Against |
4.4 | Elect Ted Tsai (TSAI YUNG-PING) with Shareholder No. 14 as Non-independent Director | Management | For | Against |
4.5 | Elect Hungju Huang (HUANG HUNG-JU), a Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director | Management | For | Against |
4.6 | Elect Chyan Yang (YANG CHIEN) with ID No. F103802XXX as Independent Director | Management | For | Against |
4.7 | Elect Dyi-Chung Hu (HU TI-CHUN) with ID No. A102316XXX as Independent Director | Management | For | Against |
4.8 | Elect Sheng-Lin Chou (CHOU SHENG-LIN) with ID No. R120955XXX as Independent Director | Management | For | For |
4.9 | Elect John C. Lin (LIN CHUAN) with ID No. A111260XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 21, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Merger of the Company and Cebu Holdings, Inc. and Its Other Subsidiaries | Management | For | Abstain |
5 | Approve Amendment of the Company's Employee Stock Ownership Plan | Management | For | For |
6.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
6.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
6.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
6.4 | Elect Antonino T. Aquino as Director | Management | For | For |
6.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
6.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
6.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
6.8 | Elect Sherisa P. Nuesa as Director | Management | For | For |
6.9 | Elect Cesar V. Purisima as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
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 Alberto Monteiro de Queiroz Netto as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Abstain |
8 | 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 |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: MAY 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3-for-1 Stock Split | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Articles 5 and 8 to Reflect Changes in Capital and Authorized Capital and Consolidate Bylaws | Management | For | For |
4 | Amend Articles Re: Competences of Board of Directors and General Meeting | Management | For | For |
5 | Amend Articles Re: Board Composition | Management | For | For |
6 | Amend Article 32 Re: Increase Number of Vice-Chairmen and Executives | Management | For | For |
7 | Amend Articles Re: Statutory Committees Composition | Management | For | For |
8 | Amend Article 76 Re: Indemnity Provision | Management | For | Against |
9 | Amend Article 76 Re: Indemnity Provision | Management | For | Against |
10 | Amend Articles Re: Financing Restructuring Unit, Remote Voting and Renumbering | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | Against |
BAJAJ FINANCE LIMITED Meeting Date: JUL 21, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Madhurkumar Ramkrishnaji Bajaj as Director | Management | For | Against |
4 | Approve Reappointment and Remuneration of Rajeev Jain as Managing Director | Management | For | Against |
5 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: APR 19, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employee Stock Option Scheme, 2009 | Management | For | For |
2 | Approve Grant of Options to Employees of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 09, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 30 and Consolidate Bylaws | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 09, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | For | Against |
4.2 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | Against |
4.3 | Elect Guillermo Ortiz Martinez as Director | Management | For | Against |
4.4 | Elect John Huw Gwili Jenkins as Director | Management | For | Against |
4.5 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
4.6 | Elect Nelson Azevedo Jobim as Director | Management | For | For |
4.7 | Elect Roberto Balls Sallouti as Director | Management | For | Against |
4.8 | Elect Sofia De Fatima Esteves as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Sofia De Fatima Esteves as Independent Director | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
8 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
10 | Approve Remuneration of Company's Management | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BATA INDIA LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500043 Security ID: Y07273165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Kataria as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Ram Kumar Gupta as Whole-time Director Designated as Director Finance and Chief Financial Officer | Management | For | For |
BATA INDIA LIMITED Meeting Date: MAR 24, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500043 Security ID: Y07273165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Remuneration to Rajeev Gopalakrishnan as Managing Director | Management | For | For |
2 | Approve Payment of Remuneration to Sandeep Kataria as Whole-time Director and CEO | Management | For | For |
3 | Approve Payment of Remuneration to Ram Kumar Gupta as Director Finance and Chief Financial Officer | Management | For | For |
4 | Approve Reappointment and Remuneration of Rajeev Gopalakrishnan as Managing Director | Management | For | For |
5 | Elect Shaibal Sinha as Director | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: JAN 06, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Receive Information on Share Repurchase Program | Management | None | None |
4 | Wishes and Close Meeting | Management | None | None |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
9 | Receive Information on Donations Made in 2020 | Management | None | None |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | For |
12 | Wishes | Management | None | None |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Daniel Meintjes as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Elect Cora Fernandez as Director | Management | For | For |
5 | Elect Stan du Plessis as Director | Management | For | For |
6 | Elect Vusi Mahlangu as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
9 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
13 | Amend Share Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: NOV 12, 2020 Record Date: OCT 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lyu Jiajin as Director | Management | For | For |
2 | Elect Shao Min as Director | Management | For | For |
3 | Elect Liu Fang as Director | Management | For | For |
4 | Elect William (Bill) Coen as Director | Management | For | For |
5 | Approve Remuneration Distribution and Settlement Plan for Directors | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Supervisors | Management | For | For |
7 | Approve Issuance of Qualified Write-Down Tier 2 Capital Instruments | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: MAR 26, 2021 Record Date: FEB 23, 2021 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jiang as Director | Management | For | For |
2 | Approve Confirmation of the Donations of Anti-Pandemic Materials Made in 2020 | Management | For | For |
3 | Approve Additional Limit on Poverty Alleviation Donations | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 25, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget for Fixed Assets Investment | Management | For | For |
6 | Elect Kenneth Patrick Chung as Director | Management | For | For |
7 | Elect Leung Kam Chung, Antony as Director | Management | For | For |
8 | 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 |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 23, 2021 Record Date: FEB 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 839 Security ID: G2163M103 | ||||
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 Xie Ketao as Director | Management | For | For |
3b | Elect Gerard A. Postiglione as Director | Management | For | For |
3c | Elect Rui Meng as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 20, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
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 Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Liu Chang as Director | Management | For | For |
3a4 | Elect Chen Yanyan as Director | Management | For | For |
3a5 | Elect Zhang Ling as Director | Management | For | For |
3b | 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: FEB 22, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: MAY 18, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Guarantee Plan | Management | For | For |
8 | Elect Wang Xuan as Non-Independent Director | Shareholder | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: MAY 31, 2021 Record Date: MAY 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Class Shares and Listing in Hong Kong Stock Exchange | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Manner of Pricing | Management | For | For |
2.6 | Approve Target Subscribers | Management | For | For |
2.7 | Approve Principles of Offering | Management | For | For |
3 | Approve Plan on Usage of Raised Funds | Management | For | For |
4 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Elect Ge Ming as Independent Director | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Amend Rules and Procedure of the Audit Committee of Board of Directors | Management | For | For |
14 | Amend Rules and Procedure of the Nomination Committee of Board of Directors | Management | For | For |
15 | Amend Rules and Procedure of the Remuneration and Appraisal Committee of Board of Directors | Management | For | For |
16 | Amend Rules and Procedure of the Strategy Committee of Board of Directors | Management | For | For |
CIFI HOLDINGS (GROUP) CO. LTD. Meeting Date: JUN 08, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: 884 Security ID: G2140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lin Zhong as Director | Management | For | Against |
3.2 | Elect Yang Xin as Director | Management | For | For |
3.3 | Elect Zhang Yongyue as Director | Management | For | For |
3.4 | 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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
CJ LOGISTICS CORP. Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000120 Security ID: Y166AE100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kang Shin-ho as Inside Director | Management | For | For |
2.2 | Elect Shin Young-su as Inside Director | Management | For | For |
2.3 | Elect Kim Jun-hyeon as Inside Director | Management | For | For |
2.4 | Elect Jeong Gap-young as Outside Director | Management | For | For |
2.5 | Elect Song Young-seung as Outside Director | Management | For | For |
2.6 | Elect Lim Jong-ryong as Outside Director | Management | For | For |
3.1 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
3.2 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
3.3 | Elect Lim Jong-ryong as a Member of Audit Committee | Management | For | For |
4 | Elect Yeo Mi-suk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CNOOC LIMITED Meeting Date: NOV 20, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking and Related Transactions | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Guarantee Plan | Management | For | Against |
12 | Approve Application of Credit Lines | Management | For | Against |
13 | Approve to Appoint Auditor | Management | For | For |
14 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 21st Meeting of the Board of Directors | Management | For | For |
15 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Approve Additional Raised Funds Investment Project and Change in Usage of Raised Funds | Management | For | For |
COSMAX, INC. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 192820 Security ID: Y1R696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Sim Sang-bae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: DEC 23, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Property Management Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Sales and Leasing Agency Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve Consultancy and Other Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Xiao Hua as Director | Management | For | For |
3a2 | Elect Wu Bijun as Director | Management | For | For |
3a3 | Elect Mei Wenjue 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: JUL 16, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Prasert Jarupanich as Director | Management | For | For |
4.2 | Elect Narong Chearavanont as Director | Management | For | For |
4.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
4.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
4.5 | Elect Umroong Sanphasitvong as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Clause 3 (Objectives) of the Company's Memorandum of Association | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 23, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Soopakij Chearavanont as Director | Management | For | For |
4.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
4.3 | Elect Suphachai Chearavanont as Director | Management | For | Against |
4.4 | Elect Adirek Sripratak as Director | Management | For | For |
4.5 | Elect Tanin Buranamanit as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance and Offering of Bonds | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: MAR 17, 2021 Record Date: MAR 11, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Nominal Value of the Shares to be Issued | Management | For | For |
1.02 | Approve Method and Timing of Issuance | Management | For | For |
1.03 | Approve Target Subscribers | Management | For | For |
1.04 | Approve Number to be Issued | Management | For | For |
1.05 | Approve Method of Pricing | Management | For | For |
1.06 | Approve Accumulated Profits Before the Issuance | Management | For | For |
1.07 | Approve Use of Proceeds | Management | For | For |
1.08 | Approve Validity Period of the Resolution | Management | For | For |
1.09 | Approve Application for Listing | Management | For | For |
2 | Approve Proposed Grant of Specific Mandate | Management | For | For |
3 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
4 | Approve Provision of Guarantees to the Controlled Subsidiary | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: MAR 17, 2021 Record Date: MAR 11, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Nominal Value of the Shares to be Issued | Management | For | For |
1.02 | Approve Method and Timing of Issuance | Management | For | For |
1.03 | Approve Target Subscribers | Management | For | For |
1.04 | Approve Number to be Issued | Management | For | For |
1.05 | Approve Method of Pricing | Management | For | For |
1.06 | Approve Accumulated Profits Before the Issuance | Management | For | For |
1.07 | Approve Use of Proceeds | Management | For | For |
1.08 | Approve Validity Period of the Resolution | Management | For | For |
1.09 | Approve Application for Listing | Management | For | For |
2 | Approve Proposed Grant of Specific Mandate | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Increase in Its Wholly-Owned Subsidiary | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 04, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report, Summary of the Annual Report and Annual Results Announcement | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Ernst & Young Hua Ming as Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor | Management | For | For |
6 | Approve Determination of Directors' Emoluments | Management | For | For |
7 | Approve Determination of Supervisors' Emoluments | Management | For | For |
8 | Approve Profit Distribution Proposal | Management | For | For |
9 | Approve Capital Increase of Wholly-owned Subsidiary | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve General Mandate to Issue Domestic and Overseas Debt Financing Instruments | Management | For | Against |
3 | Approve Engagement in Foreign Exchange Hedging Business by the Company and Its Subsidiaries | Management | For | For |
4 | Approve Continuing Related-Party Transactions | Management | For | For |
5 | Approve Provision of Guarantees to Controlled Subsidiary | Management | For | Against |
6 | Adopt Share Option Incentive Scheme | Management | For | Against |
7 | Approve Assessment Management Measures of the Implementation of the Share Option Incentive Scheme | Management | For | Against |
8 | Approve Authorization to Board to Handle All Related Matters in Relation to Share Option Incentive Scheme | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 04, 2021 Record Date: MAY 31, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2021 Share Option Incentive Scheme | Management | For | Against |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2021 Share Option Incentive Scheme | Management | For | Against |
3 | Authorize Board to Handle All Matters in Relation to the 2021 Share Option Incentive Scheme | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 28, 2021 Record Date: JUN 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Continuing Related Party Transactions Forecast | Management | For | For |
2 | Approve Offer for Bacanora by Shanghai Ganfeng Involving Mining Rights Investment and Related-Party Transaction | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lim Ah Doo | Management | For | For |
2 | Elect Director Chang Sun | Management | For | For |
3 | Elect Director Judy Qing Ye | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED Meeting Date: JUL 29, 2020 Record Date: JUL 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed RMB Share Issue and the Specific Mandate | Management | For | For |
2 | Approve Authorization to the Board to Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue | Management | For | For |
3 | Approve the Plan for Distribution of Profits Accumulated Before the Proposed RMB Share Issue | Management | For | For |
4 | Approve the Dividend Return Plan for the Three Years After the Proposed RMB Share Issue | Management | For | For |
5 | Approve Undertakings and the Corresponding Binding Measures in Connection with the Proposed RMB Share Issue | Management | For | For |
6 | Approve the Policy for Stabilization of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue | Management | For | For |
7 | Approve the Use of Proceeds from the Proposed RMB Share Issue | Management | For | For |
8 | Approve the Remedial Measures for the Potential Dilution of Immediate Returns by the Proposed RMB Share Issue | Management | For | For |
9 | Approve the Adoption of Policy Governing the Procedures for the Holding of General Meetings | Management | For | For |
10 | Approve the Adoption of Policy Governing the Procedures for the Holding of Board Meetings | Management | For | For |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED Meeting Date: DEC 22, 2020 Record Date: DEC 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: 175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master CKDs and Automobile Components Sales Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Master CKDs and Automobile Components Purchase Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve New Powertrain Sales Agreement, Annual Caps and Related Transactions | Management | For | For |
4 | Approve LYNK & CO Finance Cooperation Agreement, Annual Caps and Related Transactions | Management | For | For |
5 | Approve Fengsheng Finance Cooperation Agreement, Annual Caps and Related Transactions | Management | For | For |
6 | Approve Geely Holding Finance Cooperation Agreement, Annual Caps and Related Transactions | Management | For | For |
GERDAU SA Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
GLOBANT SA Meeting Date: APR 02, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Loss | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | For |
9 | Reelect Martin Migoya as Director | Management | For | For |
10 | Reelect Philip Odeen as Director | Management | For | For |
11 | Reelect Richard Haythornthwaite as Director | Management | For | For |
12 | Elect Maria Pinelli as Director | Management | For | For |
13 | Approve Globant S.A. 2021 Employee Stock Purchase Plan | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 23, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a7 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | Management | For | For |
4.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | Against |
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | Management | For | For |
4.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
4.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7.1 | Approve Report on Share Repurchase | Management | For | For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 23, 2021 Record Date: APR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2; Approve Certification of the Company's Bylaws | Management | For | For |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | Against |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HOTEL SHILLA CO., LTD. Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han In-gyu as Inside Director | Management | For | For |
3 | Elect Ju Hyeong-hwan as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change in Committee Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Establishment of Safety and Health Plans) | Management | For | For |
2.3 | Amend Articles of Incorporation (Bylaws) | Management | For | For |
3.1 | Elect Sim Dal-hun as Outside Director | Management | For | For |
3.2.1 | Elect Ha Eon-tae as Inside Director | Management | For | For |
3.2.2 | Elect Jang Jae-hun as Inside Director | Management | For | For |
3.2.3 | Elect Seo Gang-hyeon as Inside Director | Management | For | For |
4 | Elect Lee Ji-yoon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Sim Dal-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532514 Security ID: Y39881126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. P. Natekar as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect P. K. Gupta as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of E. S. Ranganathan as Managing Director on Whole-time Basis | Management | For | For |
7 | Elect Asit Kumar Jana as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Asit Kumar Jana as Managing Director on Whole-time Basis | Management | For | For |
9 | Elect Manisha Saxena as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
12 | Adopt New Memorandum of Association and Articles of Association | Management | For | Against |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 26, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021-2023 Capital Planning of ICBC | Management | For | For |
2 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Management | For | For |
3 | Approve Payment Plan of Remuneration to Directors for 2019 | Management | For | For |
4 | Approve Payment Plan of Remuneration to Supervisors for 2019 | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 21, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Asset Investment Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor | Management | For | For |
7 | Approve Application for Authorization Limit for Special Donations for Poverty Alleviation | Management | For | For |
8 | Elect Chen Yifang as Director | Management | For | For |
9 | Approve Issuance of Eligible Tier 2 Capital Instruments | Management | For | For |
10 | Approve Extension of Validity Period of Undated Capital Bonds | Management | For | Against |
11 | Approve Donation of Materials for Epidemic Prevention and Control in 2020 | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 19, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect U.B. Pravin Rao as Director | Management | For | For |
4 | Approve Buyback of Equity Shares | Management | For | For |
5 | Reelect Michael Gibbs as Director | Management | For | For |
6 | Elect Bobby Parikh as Director | Management | For | For |
7 | Elect Chitra Nayak as Director | Management | For | For |
8 | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: SEP 15, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shamit Bhartia as Director | Management | For | For |
3 | Reelect Aashti Bhartia as Director | Management | For | For |
4 | Approve Jubilant FoodWorks General Employee Benefits Scheme 2020 | Management | For | For |
5 | Approve Extension of Benefits of Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company | Management | For | For |
KUMBA IRON ORE LTD. Meeting Date: AUG 07, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sizwe Masondo as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
2.2 | Re-elect Seamus French as Director | Management | For | For |
2.3 | Re-elect Sango Ntsaluba as Director | Management | For | For |
2.4 | Elect Duncan Wanblad as Director | Management | For | For |
2.5 | Elect Michelle Jenkins as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
3,4 | Elect Michelle Jenkins as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
KUMBA IRON ORE LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors with Sizwe Masondo as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Mary Bomela as Director | Management | For | For |
2.2 | Re-elect Ntombi Langa-Royds as Director | Management | For | For |
2.3 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Michelle Jenkins as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Extension of Employee Share Ownership Scheme | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 09, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Hong-gi as Inside Director | Management | For | Against |
3.2 | Elect Ha Beom-jong as Non-Independent Non-Executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 11, 2021 Record Date: JUN 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Ning as Director | Management | For | Against |
3.1b | Elect Li Qilin as Director | Management | For | Against |
3.1c | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: AUG 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | Against |
3 | Re-ratify Minutes of the EGM Held on Dec. 4, 2019 | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: JAN 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
4 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Rename One of the Vacant Positions of Director of the Business Unit and Amend Competences | Management | For | For |
3 | Rename Position of Executive Director of Human Resources | Management | For | For |
4 | Rectify Remuneration of Company's Management for 2020 | Management | For | Against |
5 | Approve Performance Based Stock Plan | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions and Dismiss Publication of Attachments | Management | For | For |
10 | 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 |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Eight | 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Directors | Management | For | Against |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
12.1 | Percentage of Votes to Be Assigned - Elect Gilberto Mautner as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Ricardo Gora as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Claudio Gora as Director | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Sylvio Alves de Barros Neto as Independent Director | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect German Pasquale Quiroga Vilardo as Independent Director | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Carlos Elder Maciel de Aquino as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Andrea Gora Cohen as Director | Management | None | Abstain |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: JUL 27, 2020 Record Date: JUL 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Resolution Validity Period in Connection to Convertible Bonds Issuance | Management | For | For |
2 | Approve Extension in Authorization for Board to Handle All Matters Related to Convertible Bonds Issuance | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase without Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting | Management | For | For |
2 | Rectify Remuneration of Company's Management Approved at the April 12, 2019, AGM | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: OCT 07, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
3 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marcio Kumruian as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | Abstain |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | 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 |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Increase in Board Size | Management | For | For |
2 | Amend Articles 22 and 27 | Management | For | For |
3 | Amend Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
MANDO CORP. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cho Seong-hyeon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | For |
5.1 | Elect Ming-Kai Tsai with Shareholder No. 1 as Non-independent Director | Management | For | For |
5.2 | Elect Rick Tsai (Rick Tsa) with Shareholder No. 374487 as Non-independent Director | Management | For | For |
5.3 | Elect Cheng-Yaw Sun with Shareholder No. 109274 as Non-independent Director | Management | For | For |
5.4 | Elect Kenneth Kin with ID No. F102831XXX as Non-independent Director | Management | For | For |
5.5 | Elect Joe Chen with Shareholder No. 157 as Non-independent Director | Management | For | For |
5.6 | Elect Chung-Yu Wu with Shareholder No. 1512 as Independent Director | Management | For | For |
5.7 | Elect Peng-Heng Chang with ID No. A102501XXX as Independent Director | Management | For | For |
5.8 | Elect Ming-Je Tang with ID No. A100065XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Huiwen as Director | Management | For | Against |
3 | Elect Lau Chi Ping Martin as Director | Management | For | For |
4 | Elect Neil Nanpeng Shen as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10a | Approve Tencent Subscription Agreement | Management | For | For |
10b | Approve Grant of Specific Mandate to Issue Tencent Subscription Shares | Management | For | For |
10c | Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement | Management | For | For |
11 | Amend Memorandum and Articles of Association | Management | For | For |
MERIDA INDUSTRY CO., LTD. Meeting Date: JUN 25, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9914 Security ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director | Management | For | For |
5.2 | Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director | Management | For | Against |
5.3 | Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director | Management | For | Against |
5.4 | Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director | Management | For | Against |
5.5 | Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director | Management | For | Against |
5.6 | Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.7 | Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.8 | Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.9 | Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.10 | Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director | Management | For | For |
5.11 | Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director | Management | For | For |
5.12 | Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director | Management | For | For |
5.13 | Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: AUG 17, 2020 Record Date: JUL 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operating Result | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | For | For |
5.1 | Elect Yodhin Anavil as Director | Management | For | For |
5.2 | Elect Suchart Suphayak 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 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: APR 20, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
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 Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Kongkeaw Piamduaytham as Director | Management | For | For |
5.2 | Elect Nongnuch Dawasuwan as Director | Management | For | For |
5.3 | Elect Suksit Petampai as Director | Management | For | Against |
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 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2020 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Manisha Girotra as Director | Management | For | For |
4.2 | Elect Ying Xu as Director | Management | For | For |
5.1 | Re-elect Don Eriksson as Director | Management | For | For |
5.2 | Re-elect Mark Sorour as Director | Management | For | For |
5.3 | Re-elect Emilie Choi as Director | Management | For | For |
5.4 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
6.3 | Elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.4 | Elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
10 | Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
11 | Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | Against |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NAVER CORP. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Address) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Register of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Register of Shareholders) | Management | For | For |
2.5 | Amend Articles of Incorporation (Directors' Term of Office) | Management | For | For |
3 | Elect Choi In-hyuk as Inside Director | Management | For | For |
4 | Elect Lee In-moo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Lee Geon-hyeok as Outside Director | Management | For | For |
6 | Elect Lee Geon-hyeok as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
NESTLE INDIA LTD. Meeting Date: DEC 24, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500790 Security ID: Y6268T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Matthias Christoph Lohner as Director and Approve Appointment and Remuneration of Matthias Christoph Lohner as Whole-Time Director Designated as Executive Director-Technical | Management | For | For |
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Meeting Date: MAR 08, 2021 Record Date: FEB 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: 9901 Security ID: 647581107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
3 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: DEC 07, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2689 Security ID: G65318100 | ||||
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 Cheung Yan as Director | Management | For | For |
3a2 | Elect Zhang Cheng Fei as Director | Management | For | For |
3a3 | Elect Lau Chun Shun as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a5 | Elect Chen Kefu 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 |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: MAY 25, 2021 Record Date: MAY 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 2689 Security ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Recovered Paper and Recycled Pulp Agreement and Related Transactions | Management | For | For |
NOVATEK JSC Meeting Date: SEP 30, 2020 Record Date: SEP 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 11.82 per Share for First Six Months of Fiscal 2020 | Management | For | Did Not Vote |
NOVATEK JSC Meeting Date: APR 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
1.2 | Approve Dividends of RUB 23.74 per Share | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | None |
2.2 | Elect Arnaud Le Foll as Director | Management | None | Against |
2.3 | Elect Robert Castaigne as Director | Management | None | For |
2.4 | Elect Dominique Marion as Director | Management | None | Against |
2.5 | Elect Tatiana Mitrova as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.8 | Elect Viktor Orlov as Director | Management | None | For |
2.9 | Elect Gennadii Timchenko as Director | Management | None | None |
3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Anna Merzliakova as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Riaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7 | Approve Large-Scale Related-Party Transaction | Management | None | None |
ORION CORP. (KOREA) Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 271560 Security ID: Y6S90M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Heo Yong-seok as Outside Director | Management | For | For |
4 | Elect Kim Hong-il as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Heo Yong-seok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
OTP BANK NYRT Meeting Date: APR 16, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | None | None |
2 | Approve Company's Corporate Governance Statement | Management | None | None |
3.1 | Approve Discharge of Sandor Csanyi as Management Board Member | Management | None | None |
3.2 | Approve Discharge of Tamas Gyorgy Erdei as Management Board Member | Management | None | None |
3.3 | Approve Discharge of Antal Gyorgy Kovacs as Management Board Member | Management | None | None |
3.4 | Approve Discharge of Laszlo Wolf as Management Board Member | Management | None | None |
3.5 | Approve Discharge of Mihaly Baumstark as Management Board Member | Management | None | None |
3.6 | Approve Discharge of Tibor Biro as Management Board Member | Management | None | None |
3.7 | Approve Discharge of Istvan Gresa as Management Board Member | Management | None | None |
3.8 | Approve Discharge of Antal Pongracz as Management Board Member | Management | None | None |
3.9 | Approve Discharge of Laszlo Utassy as Management Board Member | Management | None | None |
3.10 | Approve Discharge of Jozsef Zoltan Voros as Management Board Member | Management | None | None |
4 | Approve Ernst & Young Audit Ltd. as Auditor and Fix Its Remuneration | Management | None | None |
5 | Amend Bylaws Re: Supervisory Board | Management | None | None |
6 | Approve Remuneration Policy | Management | None | None |
7 | Authorize Share Repurchase Program | Management | None | None |
8 | Elect Tamas Gudra as Supervisory Board Member | Management | None | None |
9 | Elect Tamas Gudra as Audit Committee Member | Management | None | None |
10 | Approve Remuneration of Supervisory Board and Audit Committee Members | Management | None | None |
11.1 | Reelect Sandor Csanyi as Management Board Member | Management | None | None |
11.2 | Reelect Antal Gyorgy Kovacs as Management Board Member | Management | None | None |
11.3 | Reelect Laszlo Wolf as Management Board Member | Management | None | None |
11.4 | Reelect Tamas Gyorgy Erdei as Management Board Member | Management | None | None |
11.5 | Reelect Mihaly Baumstark as Management Board Member | Management | None | None |
11.6 | Reelect Istvan Gresa as Management Board Member | Management | None | None |
11.7 | Reelect Jozsef Zoltan Voros as Management Board Member | Management | None | None |
11.8 | Reelect Peter Csanyi as Management Board Member | Management | None | None |
11.9 | Elect Gabriella Balogh as Management Board Member | Management | None | None |
11.10 | Elect Gyorgy Nagy as Management Board Member | Management | None | None |
11.11 | Elect Gellert Marton Vagi as Management Board Member | Management | None | None |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | For |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 16, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect CHIH-HSIEN LO, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.2 | Elect SHIOW -LING KAO, a Representative of KAO CHUAN INVESTMENT CO., LTD., with Shareholder No. 00002303, as Non-independent Director | Management | For | Against |
6.3 | Elect JUI-TANG CHEN, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.4 | Elect JUI-TIEN HUANG, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | For |
6.5 | Elect LIANG-FENG WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.6 | Elect TSUNG-MING SU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.7 | Elect JAU-KAI HUANG, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.8 | Elect KUN-LIN WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.9 | Elect TSUNG-PIN WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.10 | Elect WEN-CHI WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.11 | Elect KE-WEI HSU, with Shareholder No. A123905XXX, as Independent Director | Management | For | For |
6.12 | Elect LIANG CHEN, with Shareholder No. A120382XXX, as Independent Director | Management | For | For |
6.13 | Elect YUNG-CHEN HUNG, with Shareholder No. S100456XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JAN 21, 2021 Record Date: DEC 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | Management | For | For |
3 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | Management | For | For |
4 | Approve Transfer of Treasury Stock | Management | For | Against |
5 | Approve Changes in Boards of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
PT TELKOM INDONESIA (PERSERO) TBK Meeting Date: MAY 28, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Statutory Reports | Management | For | For |
2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Ratification of State-Owned Enterprises Regulations | Management | For | For |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
RAIA DROGASIL SA Meeting Date: SEP 15, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 5-for-1 Stock Split and Amend Article 4 Accordingly | Management | For | For |
2 | Amend Article 11 | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | Against |
6 | 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 |
RANDON SA IMPLEMENTOS E PARTICIPACOES Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAPT4 Security ID: P7988W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
SAMSUNG BIOLOGICS CO., LTD. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 207940 Security ID: Y7T7DY103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SAMSUNG ELECTRO-MECHANICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 009150 Security ID: Y7470U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Doo-young as Inside Director | Management | For | For |
3 | Elect Kim Yong-gyun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Hyeok as Inside Director | Management | For | For |
2.2 | Elect Kim Jong-seong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: SEP 04, 2020 Record Date: AUG 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Establishment and Application for the Issuance of Accounts Receivable Asset-backed Securities (ABS) | Management | For | For |
2 | Approve Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan | Shareholder | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: DEC 14, 2020 Record Date: DEC 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in 2020 Mortgage and Financial Leasing Quota and 2021 Forecast Mortgage and Financing Leasing Business | Management | For | For |
2 | Approve Carry Out Deposit, Loan and Financial Management in Related Banks | Management | For | For |
3 | Approve Related Party Transaction | Management | For | For |
4 | Approve Provision of Guarantee | Management | For | Against |
5 | Approve Employee Share Purchase Plan | Management | For | For |
6 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
7 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: APR 23, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration Assessment Plan of Directors and Supervisors | Management | For | For |
7 | Approve Application of Bank Credit Lines | Management | For | For |
8 | Approve Daily Related Party Transaction | Management | For | For |
9 | Approve Related Party Transaction in Connection to Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan | Management | For | Against |
10 | Approve to Appoint Auditor | Management | For | For |
11 | Approve Financial Derivates Business | Management | For | For |
12 | Approve Use of Idle Own Funds for Financial Products | Management | For | Against |
13 | Approve Report of the Independent Directors | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Elect Esko Tapani Aho as Director | Management | None | For |
4.2 | Elect Leonid Boguslavskii as Director | Management | None | For |
4.3 | Elect Herman Gref as Director | Management | None | Against |
4.4 | Elect Bella Zlatkis as Director | Management | None | Against |
4.5 | Elect Sergei Ignatev as Director | Management | None | Against |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Against |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Against |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | For |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | For |
4.10 | Elect Gennadii Melikian as Director | Management | None | For |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
4.12 | Elect Anton Siluanov as Director | Management | None | Against |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Against |
4.14 | Elect Nadya Wells as Director | Management | None | For |
5 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
6 | Amend Charter | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: APR 23, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Elect Esko Tapani Aho as Director | Management | None | For |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | For |
4.3 | Elect Herman Gref as Director | Management | None | Against |
4.4 | Elect Bella Zlatkis as Director | Management | None | Against |
4.5 | Elect Sergei Ignatev as Director | Management | None | Against |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Against |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Against |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | For |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | For |
4.10 | Elect Gennadii Melikian as Director | Management | None | Against |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
4.12 | Elect Anton Siluanov as Director | Management | None | Against |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Against |
4.14 | Elect Nadya Wells as Director | Management | None | Against |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Regulations on Remuneration of Directors | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
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 Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | Against |
5 | Elect Zhang Bingsheng as Director | Management | For | For |
6 | Elect Liu Chunhong as Director | Management | For | For |
7 | Elect Liu Xinggao as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUZANO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
SUZANO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 and Consolidate Bylaws | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: NOV 18, 2020 Record Date: OCT 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 10, 2021 Record Date: JUN 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect N Chandrasekaran as Director | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Siu Shun 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | Against |
TOP GLOVE CORPORATION BHD Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 7113 Security ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
TOTVS SA Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
5 | Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares | Management | For | For |
7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
TOTVS SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | 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 |
TOTVS SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | Against |
2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
5 | Amend Article 16 Re: Fix Maximum Number of Board Members to Seven | Management | For | For |
6 | Amend Article 19: Amendment of Point "XV", "XVI" and "XXI" | Management | For | For |
7 | Amend Article 22 Re: Adding Point "IV" and "V" | Management | For | For |
8 | Amend Article 23 | Management | For | For |
9 | Amend Article 26 | Management | For | For |
10 | Amend Article 37 | Management | For | For |
11 | Add Article 55 Re: Indemnity Provision | Management | For | Against |
12 | Approve Renumbering of Articles | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
14 | Approve Agreement to Absorb Neolog Consultoria de Sistemas SA | Management | For | For |
15 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
16 | Approve Independent Firm's Appraisal | Management | For | For |
17 | Approve Absorption of Neolog Consultoria de Sistemas SA | Management | For | For |
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 | 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 |
VALE SA Meeting Date: MAR 12, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | For |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | For |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Against |
5.7 | Elect Ken Yasuhara as Director | Management | For | Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | For |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | For |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | For |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
5.15 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
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 Jose Luciano Duarte Penido as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | For |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | For |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | For |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
7.15 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | Abstain |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Against |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | Abstain |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | For |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | For |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 23, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: WALMEX Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1b | Approve CEO's Report and Board Opinion on CEO's Report | Management | For | For |
1c | Approve Board of Directors' Report | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of MXN 1.63 Per Share | Management | For | For |
4 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Against |
5 | Approve Report on Share Repurchase Reserves | Management | For | For |
6a1 | Elect or Ratify Enrique Ostale as Director | Management | For | For |
6a2 | Elect or Ratify Richard Mayfield as Director | Management | For | For |
6a3 | Elect or Ratify Amanda Whalen as Director | Management | For | For |
6a4 | Elect or Ratify Tom Ward as Director | Management | For | For |
6a5 | Elect or Ratify Kirsten Evans as Director | Management | For | For |
6a6 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
6a7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
6a8 | Elect or Ratify Blanca Trevino as Director | Management | For | For |
6a9 | Elect or Ratify Roberto Newell as Director | Management | For | For |
6a10 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
6a11 | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
6b1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
6b2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
6b3 | Approve Directors and Officers Liability | Management | For | For |
6c1 | Approve Remuneration of Board Chairman | Management | For | For |
6c2 | Approve Remuneration of Director | Management | For | For |
6c3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
6c4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: JUN 22, 2021 Record Date: JUN 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: WALMEX Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEG SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income, Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | Abstain |
5 | 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 |
6 | Elect Lucia Maria Martins Casasanta as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2-for-1 Stock Split and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
WIN SEMICONDUCTORS CORP. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3105 Security ID: Y9588T126 | ||||
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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | Against |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | Against |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | Against |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | Against |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | Against |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | Against |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: NOV 12, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2269 Security ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
YANDEX NV Meeting Date: OCT 29, 2020 Record Date: OCT 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Arkady Volozh as Executive Director | Management | For | For |
4 | Reelect Mikhail Parakhin as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANDEX NV Meeting Date: JUN 28, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger of Yandex B.V. with Yandex.Market B.V. | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Reelect Ilya Strebulaev as Non-Executive Director | Management | For | For |
7 | Elect Alexander Moldovan as Non-Executive Director | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
ZHONGJI INNOLIGHT CO., LTD. Meeting Date: DEC 02, 2020 Record Date: NOV 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300308 Security ID: Y7685V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Bin as Independent Director | Shareholder | For | For |
2 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
3.1 | Approve Type | Management | For | For |
3.2 | Approve Issue Size | Management | For | For |
3.3 | Approve Par Value and Issue Price | Management | For | For |
3.4 | Approve Bond Maturity | Management | For | For |
3.5 | Approve Bond Interest Rate | Management | For | For |
3.6 | Approve Period and Manner of Repayment of Capital and Interest | Management | For | For |
3.7 | Approve Conversion Period | Management | For | For |
3.8 | Approve Determination of Conversion Price | Management | For | For |
3.9 | Approve Adjustment and Calculation Method of Conversion Price | Management | For | For |
3.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
3.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
3.12 | Approve Terms of Redemption | Management | For | For |
3.13 | Approve Terms of Sell-Back | Management | For | For |
3.14 | Approve Attribution of Profit and Loss During the Conversion Period | Management | For | For |
3.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
3.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
3.17 | Approve Matters Relating to Meetings of Bondholders | Management | For | For |
3.18 | Approve Amount and Use of Proceeds | Management | For | For |
3.19 | Approve Guarantee Matters | Management | For | For |
3.20 | Approve Depository of Raised Funds | Management | For | For |
3.21 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Issuance of Convertible Bonds | Management | For | For |
5 | Approve Demonstration Analysis Report in Connection to Issuance of Convertible Bonds | Management | For | For |
6 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
7 | Approve Relevant Audit Report and Evaluation Report of this Transaction | Management | For | For |
8 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Internal Control Assurance Report | Management | For | For |
11 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
12 | Approve Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Convertible Bonds Issuance | Management | For | For |
13 | Approve Rules and Procedures Regarding General Meetings of Convertible Bondholders | Management | For | For |
14 | Approve Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds | Management | For | For |
15 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
16 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
17 | Approve Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan | Management | For | For |
18 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
19 | Amend Management System of Raised Funds | Shareholder | For | For |
Emerging Markets Small Cap
A-LIVING SERVICES CO., LTD. Meeting Date: SEP 16, 2020 Record Date: AUG 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
ALCHIP TECHNOLOGIES LTD. Meeting Date: DEC 18, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Ordinary Shares for Cash to Sponsor the Issuance of Overseas Depositary Receipts | Management | For | For |
ARCO PLATFORM LIMITED Meeting Date: OCT 30, 2020 Record Date: OCT 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: ARCE Security ID: G04553106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Director Edward Ruiz | Management | For | For |
3 | Elect Director Pablo Doberti | Management | For | For |
4 | Elect Director David Peixoto dos Santos | Management | For | For |
5 | Elect Director Stelleo Tolda | Management | For | For |
ASIA CEMENT CORP. Meeting Date: JUN 25, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1102 Security ID: Y0275F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect Chris Lin (LIN HUNG-MING) with Shareholder No. 1 as Non-independent Director | Management | For | For |
4.2 | Elect Arnold Yu (YU MING-CHANG), a Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Luke Chen (CHEN CHING-HUNG), a Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director | Management | For | Against |
4.4 | Elect Ted Tsai (TSAI YUNG-PING) with Shareholder No. 14 as Non-independent Director | Management | For | Against |
4.5 | Elect Hungju Huang (HUANG HUNG-JU), a Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director | Management | For | Against |
4.6 | Elect Chyan Yang (YANG CHIEN) with ID No. F103802XXX as Independent Director | Management | For | Against |
4.7 | Elect Dyi-Chung Hu (HU TI-CHUN) with ID No. A102316XXX as Independent Director | Management | For | Against |
4.8 | Elect Sheng-Lin Chou (CHOU SHENG-LIN) with ID No. R120955XXX as Independent Director | Management | For | For |
4.9 | Elect John C. Lin (LIN CHUAN) with ID No. A111260XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
BANCO INTER SA Meeting Date: AUG 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
1.2 | Amend Article 6 to Reflect Changes in Authorized Capital | Management | For | For |
1.3 | Amend Articles 36, 39 and 41 | Management | For | For |
1.4 | Amend Article 39 | Management | For | For |
1.5 | Consolidate Bylaws | Management | For | For |
2 | Approve Allocation of Income Policy | Management | For | For |
BANCO INTER SA Meeting Date: DEC 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Carlos Henrique Carneiro de Medeiros as Independent Director and Ratify the Current Board Term | Management | For | For |
2.1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
2.2 | Amend Article 10 | Management | For | Against |
2.3 | Amend Articles Re: Audit Committee | Management | For | For |
2.4 | Amend Article 14 | Management | For | Against |
2.5 | Amend Articles 36, 39 and 41 | Management | For | For |
2.6 | Amend Article 39 | Management | For | For |
2.7 | Consolidate Bylaws | Management | For | For |
BANCO INTER SA Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
4 | Elect Fiscal Council Members | Management | For | For |
5 | 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 |
6 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
BANCO INTER SA Meeting Date: APR 28, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3-for-1 Stock Split and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Article 37 and Consolidate Bylaws | Management | For | For |
BANCO INTER SA Meeting Date: JUN 24, 2021 Record Date: Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: BIDI4 Security ID: P1S6FG197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
2 | Amend Article 41 Re: Increase in Number of Executives | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
BATA INDIA LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500043 Security ID: Y07273165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Kataria as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Ram Kumar Gupta as Whole-time Director Designated as Director Finance and Chief Financial Officer | Management | For | For |
BATA INDIA LIMITED Meeting Date: MAR 24, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500043 Security ID: Y07273165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Remuneration to Rajeev Gopalakrishnan as Managing Director | Management | For | For |
2 | Approve Payment of Remuneration to Sandeep Kataria as Whole-time Director and CEO | Management | For | For |
3 | Approve Payment of Remuneration to Ram Kumar Gupta as Director Finance and Chief Financial Officer | Management | For | For |
4 | Approve Reappointment and Remuneration of Rajeev Gopalakrishnan as Managing Director | Management | For | For |
5 | Elect Shaibal Sinha as Director | Management | For | For |
BERGER PAINTS INDIA LIMITED Meeting Date: SEP 25, 2020 Record Date: SEP 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 509480 Security ID: Y0807G169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
3 | Reelect Kuldip Singh Dhingra as Director | Management | For | For |
4 | Reelect Gurbachan Singh Dhingra as Director | Management | For | For |
5 | Approve S. R. Batliboi & Co. LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Elect Anoop Kumar Mittal as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Daniel Meintjes as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Elect Cora Fernandez as Director | Management | For | For |
5 | Elect Stan du Plessis as Director | Management | For | For |
6 | Elect Vusi Mahlangu as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
9 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
13 | Amend Share Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CARLSBERG BREWERY MALAYSIA BERHAD Meeting Date: JUL 09, 2020 Record Date: JUL 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2836 Security ID: Y11220103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Special Dividend | Management | For | For |
4 | Elect Roland Arthur Lawrence as Director | Management | For | For |
5 | Elect Graham James Fewkes as Director | Management | For | For |
6 | Elect Stefano Clini as Director | Management | For | For |
7 | Approve Directors' Fees and Benefits | Management | For | For |
8 | Approve PricewaterhouseCoopers PLT 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 | For |
10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
11 | Approve New Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
CARLSBERG BREWERY MALAYSIA BERHAD Meeting Date: APR 14, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2836 Security ID: Y11220103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Final Dividend | Management | For | For |
2 | Elect Toh Ah Wah as Director | Management | For | For |
3 | Elect Michelle Tanya Achuthan as Director | Management | For | For |
4 | Elect Chan Po Kei Kay as Director | Management | For | For |
5 | Approve Directors' Fees and Benefits | Management | For | For |
6 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
CHAUN-CHOUNG TECHNOLOGY CORP. Meeting Date: DEC 09, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6230 Security ID: Y12968106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amendments to Articles of Association | Management | For | For |
CHINA EAST EDUCATION HOLDINGS LIMITED Meeting Date: MAY 26, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 667 Security ID: G2120T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend and Special Dividend | Management | For | For |
3a1 | Elect Wu Wei as Director | Management | For | For |
3a2 | Elect Wu Junbao as Director | Management | For | For |
3a3 | Elect Hung Ka Hai, Clement as Director | Management | For | Against |
3b | 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 |
5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 23, 2021 Record Date: FEB 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 839 Security ID: G2163M103 | ||||
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 Xie Ketao as Director | Management | For | For |
3b | Elect Gerard A. Postiglione as Director | Management | For | For |
3c | Elect Rui Meng as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA LESSO GROUP HOLDINGS LIMITED Meeting Date: JUN 15, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2128 Security ID: G2157Q102 | ||||
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 Luo Jianfeng as Director | Management | For | For |
3b | Elect Lin Dewei as Director | Management | For | For |
3c | Elect Lan Fang as Director | Management | For | For |
3d | Elect Tao Zhigang as Director | Management | For | For |
3e | Elect Lu Jiandong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 |
CHINA RESOURCES CEMENT HOLDINGS LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1313 Security ID: G2113L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Li Fuli as Director | Management | For | Against |
3.2 | Elect Chen Ying as Director | Management | For | For |
3.3 | Elect Wang Yan as Director | Management | For | Against |
3.4 | Elect Wan Suet Fei as Director | Management | For | Against |
3.5 | Elect Jing Shiqing as Director | Management | For | Against |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Appoint Ernst and Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3669 Security ID: G2162W102 | ||||
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 Cai Yingjie as Director | Management | For | For |
4 | Elect Wang Zhigao as Director | Management | For | Against |
5 | Elect Wang Liqun as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CIFI HOLDINGS (GROUP) CO. LTD. Meeting Date: JUN 08, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: 884 Security ID: G2140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lin Zhong as Director | Management | For | Against |
3.2 | Elect Yang Xin as Director | Management | For | For |
3.3 | Elect Zhang Yongyue as Director | Management | For | For |
3.4 | 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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
CJ LOGISTICS CORP. Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000120 Security ID: Y166AE100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kang Shin-ho as Inside Director | Management | For | For |
2.2 | Elect Shin Young-su as Inside Director | Management | For | For |
2.3 | Elect Kim Jun-hyeon as Inside Director | Management | For | For |
2.4 | Elect Jeong Gap-young as Outside Director | Management | For | For |
2.5 | Elect Song Young-seung as Outside Director | Management | For | For |
2.6 | Elect Lim Jong-ryong as Outside Director | Management | For | For |
3.1 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
3.2 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
3.3 | Elect Lim Jong-ryong as a Member of Audit Committee | Management | For | For |
4 | Elect Yeo Mi-suk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CLICKS GROUP LTD. Meeting Date: JAN 27, 2021 Record Date: JAN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLS Security ID: S17249111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2020 | Management | For | For |
2 | Reappoint Ernst & Young Inc as Auditors with Anthony Cadman as the Individual Registered Auditor | Management | For | For |
3 | Elect Mfundiso Njeke as Director | Management | For | For |
4 | Re-elect John Bester as Director | Management | For | For |
5 | Re-elect Bertina Engelbrecht as Director | Management | For | For |
6 | Re-elect Michael Fleming as Director | Management | For | For |
7.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
7.2 | Re-elect Fatima Daniels as Member of the Audit and Risk Committee | Management | For | For |
7.3 | Elect Mfundiso Njeke as Member of the Audit and Risk Committee | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Implementation Report | Management | For | For |
10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Directors' Fees | Management | For | For |
12 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
13 | Amend Memorandum of Incorporation | Management | For | For |
CONSTRUTORA TENDA SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TEND3 Security ID: P31432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Elect Directors | Management | For | Against |
5 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
6 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
7.1 | Percentage of Votes to Be Assigned - Elect Claudio Jose Carvalho de Andrade as Board Chairman | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Mauricio Luis Luchetti as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Mario Mello Freire Neto as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Flavio Uchoa Teles de Menezes as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Rodolpho Amboss as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Antonoaldo Grangeon Trancoso Neves as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Michele Corrochano Robert as Independent Director | Management | None | Abstain |
8 | 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 |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | 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 |
COSMAX, INC. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 192820 Security ID: Y1R696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Sim Sang-bae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: DEC 23, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Property Management Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Sales and Leasing Agency Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve Consultancy and Other Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JUL 24, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 539876 Security ID: Y1786D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Promeet Ghosh as Director | Management | For | For |
3 | Approve Reappointment and Remuneration of Shantanu Khosla as Managing Director | Management | For | Against |
4 | Reelect P. M. Murty as Director | Management | For | For |
5 | Reelect D. Sundaram as Director | Management | For | For |
6 | Reelect H. M. Nerurkar as Director | Management | For | For |
7 | Approve Remuneration of Cost Auditors | Management | For | For |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: JAN 06, 2021 Record Date: NOV 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 539876 Security ID: Y1786D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Crompton Employee Stock Option Plan 2019 | Management | For | For |
2 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Meeting Date: MAY 02, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 539876 Security ID: Y1786D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Mathew Job as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Mathew Job as Executive Director & Chief Executive Officer | Management | For | For |
DETSKY MIR PJSC Meeting Date: JUN 30, 2021 Record Date: JUN 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSKY Security ID: X1810L113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 6.07 per Share | Management | For | For |
4.1 | Elect Andrei Anishchenko as Director | Management | None | For |
4.2 | Elect Mariia Gordon as Director | Management | None | For |
4.3 | Elect Pavel Grachev as Director | Management | None | Against |
4.4 | Elect Dmitrii Klenov as Director | Management | None | Against |
4.5 | Elect Vladimir Klimanov as Director | Management | None | Against |
4.6 | Elect Tony Maher as Director | Management | None | Against |
4.7 | Elect David Roennberg as Director | Management | None | For |
4.8 | Elect Mikhail Stiskin as Director | Management | None | Against |
4.9 | Elect Michael Foss as Director | Management | None | For |
4.10 | Elect Aleksandr Shevchuk as Director | Management | None | For |
5 | Approve New Edition of Charter | Management | For | For |
6.1 | Elect Iurii Vikulin as Member of Audit Commission | Management | For | For |
6.2 | Elect Nadezhda Voskresenskaia as Member of Audit Commission | Management | For | For |
6.3 | Elect Arkadii Suprunov as Member of Audit Commission | Management | For | For |
7 | Ratify Deloitte & Touche CIS as Auditor | Management | For | Against |
8 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
DOOSAN BOBCAT, INC. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 241560 Security ID: Y2103B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Cho Duckje as Inside Director | Management | For | For |
4 | Elect Cho Whan-bok as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ECOPRO BM CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 247540 Security ID: Y2243T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: JUL 17, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | Against |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
5 | Approve Remuneration of Fiscal Council Members | Management | For | For |
6 | Elect Fiscal Council Members | Management | For | For |
7 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
EQUATORIAL ENERGIA SA Meeting Date: JUL 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 to Reflect Changes in Capital | Management | For | For |
2 | Amend Article 26 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
EQUATORIAL ENERGIA SA Meeting Date: JUL 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: EQTL3 Security ID: P3773H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Consolidate Bylaws | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ESTUN AUTOMATION CO. LTD. Meeting Date: FEB 01, 2021 Record Date: JAN 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: 002747 Security ID: Y6196S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Eligibility for Private Placement of Shares | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Manner and Issue Time | Management | For | For |
2.3 | Approve Target Subscribers and Subscription Method | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Pricing Reference Date, Issue Price and Pricing Principle | Management | For | For |
2.6 | Approve Lock-up Period | Management | For | For |
2.7 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
2.8 | Approve Amount and Use of Proceeds | Management | For | For |
2.9 | Approve Listing Location | Management | For | For |
2.10 | Approve Resolution Validity Period | Management | For | For |
3 | Approve Plan on Private Placement of Shares | Management | For | For |
4 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
5 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
6 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
7 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
8 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
ESTUN AUTOMATION CO. LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 002747 Security ID: Y6196S102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Appointment of Auditor | Management | For | For |
7 | Approve Application of Credit Lines | Management | For | Against |
8 | Approve Use of Own Funds for Cash Management | Management | For | For |
9 | Amend Working System for Independent Directors | Management | For | Against |
10 | Amend Management Method for Providing External Guarantees | Management | For | Against |
11 | Amend Related-Party Transaction Management Method | Management | For | Against |
12 | Amend Information Disclosure Management System | Management | For | Against |
13 | Amend Major Event Disposal System | Management | For | Against |
14 | Amend System for Important Information Internal Report | Management | For | Against |
15 | Approve Amendments to Articles of Association | Management | For | For |
EUROBANK ERGASIAS SERVICES & HOLDINGS SA Meeting Date: JUL 28, 2020 Record Date: JUL 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: EUROB Security ID: X2321W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Approve Auditors and Fix Their Remuneration | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
8 | Approve Reduction in Share Capital, Shareholders Remuneration In-Kind, Capitalization of Reserves, and Sale of Fractional Balances of Shares Issued | Management | For | For |
9 | Amend Article 11: General Meeting | Management | For | For |
10 | Announce Election of Independent Directors | Management | None | None |
11 | Elect Members of Audit Committee (Bundled) | Management | For | For |
FAR EAST HORIZON LTD. Meeting Date: JUN 09, 2021 Record Date: JUN 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3360 Security ID: Y24286109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Kong Fanxing as Director | Management | For | For |
3b | Elect Wang Mingzhe as Director | Management | For | For |
3c | Elect Yang Lin as Director | Management | For | For |
3d | Elect Liu Haifeng David as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
FLEURY SA Meeting Date: JUL 31, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Ratify Dividends and Interest-on-Capital-Stock Payment | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Ratify Dividends Payment Date | Management | For | For |
5 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
6 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
FLEURY SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase Re: Exercise of Stock Options and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 and Consolidate Bylaws | Management | For | For |
3 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
FLEURY SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FLRY3 Security ID: P418BW104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Ratify Dividends and Interest-on-Capital-Stock | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Ten | Management | For | For |
5 | Approve Classification of Andrea Cristina de Lima Rolim as Independent Director | Management | For | For |
6 | Approve Classification of Rachel Ribeiro Horta as Independent Director | Management | For | For |
7 | Approve Classification of Joao Roberto Goncalves Teixeira as Independent Director | Management | For | For |
8 | Approve Classification of Raul Calfat as Independent Director | Management | For | For |
9 | Elect Directors | Management | For | Against |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
12.1 | Percentage of Votes to Be Assigned - Elect Marcio Pinheiro Mendes as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Fernando Lopes Alberto as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Rui M. de Barros Maciel as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Luiz Carlos Trabuco Cappi as Director and Mauricio Machado de Minas as Alternate | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Samuel Monteiro dos Santos Junior as Director and Octavio de Lazari Junior as Alternate | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect Ivan Luiz Gontijo Junior as Director and Manoel Antonio Peres as Alternate | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Andrea Cristina de Lima Rolim as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Rachel Ribeiro Horta as Independent Director | Management | None | Abstain |
12.9 | Percentage of Votes to Be Assigned - Elect Joao Roberto Goncalves Teixeira as Independent Director | Management | None | Abstain |
12.10 | Percentage of Votes to Be Assigned - Elect Raul Calfat as Independent Director | Management | None | Abstain |
13 | Elect Marcio Pinheiro Mendes as Board Chairman and Fernando Lopes Alberto as Vice-Chairman | Management | For | Against |
14 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
15 | 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 |
16 | Approve Remuneration of Company's Management | Management | For | Against |
17 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
18 | 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 |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 16, 2021 Record Date: APR 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GENTERA SAB DE CV Meeting Date: APR 16, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: GENTERA Security ID: P4831V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of Board of Directors | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Report on Share Repurchase Reserve; Authorize Share Repurchase Reserve | Management | For | For |
4 | Approve Cancellation of Treasury Shares | Management | For | For |
5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | For |
7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | For |
8 | Appoint Legal Representatives | Management | For | For |
GLOBANT SA Meeting Date: APR 02, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Loss | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | For |
9 | Reelect Martin Migoya as Director | Management | For | For |
10 | Reelect Philip Odeen as Director | Management | For | For |
11 | Reelect Richard Haythornthwaite as Director | Management | For | For |
12 | Elect Maria Pinelli as Director | Management | For | For |
13 | Approve Globant S.A. 2021 Employee Stock Purchase Plan | Management | For | For |
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: OPAP Security ID: X3232T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Dividend Distribution | Management | For | For |
5 | Approve Annual Bonus by Means of Profit Distribution to Executives and Key Personnel | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Amend Remuneration Policy | Management | For | Against |
8 | Approve Suitability Policy for Directors | Management | For | For |
9.1 | Ratify Director Appointment | Management | None | None |
9.2.1 | Elect Nicole Conrad-Forker as Independent Director | Management | For | For |
9.2.2 | Elect Vasiliki Karagianni as Independent Director | Management | For | For |
10 | Approve Type, Composition, and Term of the Audit Committee | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
12 | Receive Audit Committee's Activity Report | Management | None | None |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: JUN 11, 2021 Record Date: MAY 26, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: 400501102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Series B Shares to be Held in Treasury to Support Possible Conversion of Series BB Shares | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
GS RETAIL CO., LTD. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 007070 Security ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cho Yoon-seong as Inside Director | Management | For | For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | For |
3.2 | Amend Articles of Incorporation (Record Date) | Management | For | For |
3.3 | Amend Articles of Incorporation (Amendment Relating to Changes in Legislation) | Management | For | For |
3.4 | Amend Articles of Incorporation (Electronic Registration of Certificates) | Management | For | For |
3.5 | Amend Articles of Incorporation (Miscellaneous) | Management | For | For |
3.6 | Amend Articles of Incorporation (Duty of CEO) | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
GS RETAIL CO., LTD. Meeting Date: MAY 28, 2021 Record Date: APR 19, 2021 Meeting Type: SPECIAL | ||||
Ticker: 007070 Security ID: Y2915J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with GS Home Shopping, Inc. | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED Meeting Date: JUN 11, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: 357 Security ID: Y3245V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Audited Financial Statements of the Company and Its Subsidiaries | Management | For | Against |
4 | Approve Non-Distribution of Final Dividend | Management | For | For |
5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote | Management | For | Against |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares or H Shares | Management | For | Against |
9 | Other Business | Management | For | Against |
HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: JAN 06, 2021 Record Date: DEC 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1882 Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021 Framework Agreement, Related Annual Caps and Related Transactions | Management | For | For |
HAITIAN INTERNATIONAL HOLDINGS LIMITED Meeting Date: MAY 18, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1882 Security ID: G4232C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Chen Weiqun as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
3 | Elect Zhang Bin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
4 | Elect Guo Mingguang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
5 | Elect Yu Junxian as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
HANKUK CARBON CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 017960 Security ID: Y3058W115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lee Myeong-hwa as Inside Director | Management | For | For |
3 | Amend Articles of Incorporation | Management | For | For |
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 | For |
6 | Approve Terms of Retirement Pay | Management | For | For |
HITEJINRO CO., LTD. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000080 Security ID: Y3R2AY108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HOTEL SHILLA CO., LTD. Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han In-gyu as Inside Director | Management | For | For |
3 | Elect Ju Hyeong-hwan as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ICICI SECURITIES LIMITED Meeting Date: AUG 11, 2020 Record Date: AUG 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: 541179 Security ID: Y3R565125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend and Declare Final Dividend | Management | For | For |
4 | Reelect Pramod Rao as Director | Management | For | For |
5 | Approve Remuneration Payable to Vijay Chandok as Managing Director & CEO | Management | For | For |
6 | Approve Remuneration Payable to Ajay Saraf as Executive Director | Management | For | For |
7 | Approve Increase in Borrowing Limits | Management | For | For |
8 | Approve Material Related Party Transaction Limits for Availing Short Term Borrowings by way of Credit Facility from ICICI Bank Limited (Holding Company) | Management | For | For |
9 | Approve Material Related Party Transactions for Placing of Fixed Deposits with ICICI Bank Limited (Holding Company) | Management | For | For |
ICICI SECURITIES LIMITED Meeting Date: DEC 17, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 541179 Security ID: Y3R565125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Enhancement of Borrowing Limits | Management | For | For |
2 | Approve Enhancement of Existing Limit of Loans, Guarantees and/or Securities in Other Body Corporate | Management | For | For |
ILJIN MATERIALS CO., LTD. Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 020150 Security ID: Y3884M109 | ||||
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 Heo Jae-myeong as Inside Director | Management | For | For |
3.2 | Elect Yang Jeom-sik as Inside Director | Management | For | For |
3.3 | Elect Jeong Byeong-guk as Inside Director | Management | For | For |
3.4 | Elect Park Hyeon-sik as Outside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
INARI AMERTRON BERHAD Meeting Date: NOV 25, 2020 Record Date: NOV 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: 0166 Security ID: Y3887U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Directors' Fees | Management | For | For |
2 | Approve Directors' Benefits | Management | For | For |
3 | Elect Oh Seong Lye as Director | Management | For | For |
4 | Elect Foo Kok Siew as Director | Management | For | For |
5 | Elect Lau Kean Cheong as Director | Management | For | For |
6 | Approve Grant Thornton Malaysia PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Kemala Tengku Hajjah Aishah Binti Al-Marhum Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director | Management | For | For |
10 | Approve Oh Seong Lye to Continue Office as Independent Non-Executive Director | Management | For | For |
11 | Approve Foo Kok Siew to Continue Office as Independent Non-Executive Director | Management | For | For |
INDIAMART INTERMESH LIMITED Meeting Date: FEB 10, 2021 Record Date: FEB 03, 2021 Meeting Type: SPECIAL | ||||
Ticker: 542726 Security ID: Y39213106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
2 | Increase Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
3 | Approve Reclassification of Authorized Share Capital and Amend Memorandum of Association | Management | For | For |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532514 Security ID: Y39881126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. P. Natekar as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect P. K. Gupta as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of E. S. Ranganathan as Managing Director on Whole-time Basis | Management | For | For |
7 | Elect Asit Kumar Jana as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Asit Kumar Jana as Managing Director on Whole-time Basis | Management | For | For |
9 | Elect Manisha Saxena as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
12 | Adopt New Memorandum of Association and Articles of Association | Management | For | Against |
INNOCEAN WORLDWIDE, INC. Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 214320 Security ID: Y3862P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Kim Byeong-moon as Non-Independent Non-Executive Director | Management | For | For |
4 | Elect Kim Seung-ju as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Meeting Date: APR 15, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ICT Security ID: Y41157101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of the Annual Stockholders' Meeting held on June 18, 2020 | Management | For | For |
2 | Approve Chairman's Report and the 2020 Audited Financial Statements | Management | For | For |
3 | Ratify the Acts, Contracts, Investments and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
4.1 | Elect Enrique K. Razon, Jr. as Director | Management | For | For |
4.2 | Elect Cesar A. Buenaventura as Director | Management | For | For |
4.3 | Elect Carlos C. Ejercito as Director | Management | For | For |
4.4 | Elect Joseph R. Higdon as Director | Management | For | Abstain |
4.5 | Elect Jose C. Ibazeta as Director | Management | For | Abstain |
4.6 | Elect Stephen A. Paradies as Director | Management | For | Abstain |
4.7 | Elect Andres Soriano III as Director | Management | For | Abstain |
5 | Appoint External Auditors | Management | For | For |
J.K. CEMENT LIMITED Meeting Date: JUN 29, 2021 Record Date: MAY 28, 2021 Meeting Type: SPECIAL | ||||
Ticker: 532644 Security ID: Y613A5100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reclassification of Kavita Y Singhania from Promoter Group Category to Public Category | Management | For | Against |
JSE LTD. Meeting Date: JUN 03, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: JSE Security ID: S4254A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Ian Kirk as Director | Management | For | Against |
2.1 | Re-elect Nolitha Fakude as Director | Management | For | For |
2.2 | Re-elect Dr Mantsika Matooane as Director | Management | For | For |
2.3 | Re-elect Aarti Takoordeen as Director | Management | For | For |
3 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
4 | Reappoint Ernst & Young Inc as Auditors of the Company with Imraan Akoodie as Designated Auditor and Authorise Their Remuneration | Management | For | For |
5.1 | Re-elect Dr Suresh Kana as Chairman of the Group Audit Committee | Management | For | For |
5.2 | Re-elect Zarina Bassa as Member of the Group Audit Committee | Management | For | For |
5.3 | Re-elect Siobhan Cleary as Member of the Group Audit Committee | Management | For | For |
5.4 | Re-elect Faith Khanyile as Member of the Group Audit Committee | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Implementation Report | Management | For | For |
9 | Authorise Repurchase of Issued Share Capital | Management | For | For |
10 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
11 | Approve Non-Executive Directors' Emoluments | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: SEP 15, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shamit Bhartia as Director | Management | For | For |
3 | Reelect Aashti Bhartia as Director | Management | For | For |
4 | Approve Jubilant FoodWorks General Employee Benefits Scheme 2020 | Management | For | For |
5 | Approve Extension of Benefits of Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company | Management | For | For |
JUMBO SA Meeting Date: JUN 15, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: BELA Security ID: X4114P111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Receive Audit Committee's Activity Report | Management | None | None |
3 | Ratify Previously Approved Decision on Distribution of Special Dividend | Management | For | For |
4 | Approve Allocation of Income and Non-Distribution of Dividends | Management | For | For |
5 | Approve Management of Company and Grant Discharge to Auditors | Management | For | For |
6 | Approve Remuneration of Certain Board Members | Management | For | For |
7 | Approve Auditors and Fix Their Remuneration | Management | For | For |
8 | Advisory Vote on Remuneration Report | Management | For | For |
9 | Approve Suitability Policy for Directors | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Elect Directors (Bundled) | Management | For | For |
13 | Approve Type and Term of Office of the Audit Committee | Management | For | For |
KOH YOUNG TECHNOLOGY, INC. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 098460 Security ID: Y4810R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Stock Split) | Management | For | For |
2.2 | Amend Articles of Incorporation (Others) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
L&T TECHNOLOGY SERVICES LTD. Meeting Date: JUL 17, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540115 Security ID: Y5S4BH104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect S. N. Subrahmanyan as Director | Management | For | For |
4 | Reelect Keshab Panda as Director | Management | For | For |
5 | Elect Apurva Purohit as Director | Management | For | For |
6 | Elect Abhishek as Director | Management | For | For |
7 | Approve Appointment and Remuneration of Abhishek as Chief Operating Officer & Whole-Time Director | Management | For | For |
8 | Approve Payment of Remuneration to Keshab Panda as Chief Executive Officer & Managing Director | Management | For | For |
9 | Approve Payment of Remuneration to Amit Chadha as Deputy Chief Executive Officer and Whole-Time Director | Management | For | For |
L&T TECHNOLOGY SERVICES LTD. Meeting Date: MAR 03, 2021 Record Date: JAN 29, 2021 Meeting Type: SPECIAL | ||||
Ticker: 540115 Security ID: Y5S4BH104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Term of Keshab Panda as Chief Executive Officer & Managing Director up to March 31, 2021 and Elect Keshab Panda as Director | Management | For | For |
2 | Approve Extension of Term of Amit Chadha as Deputy Chief Executive Officer & Whole Time Director up to March 31, 2021 and Approve Appointment and Remuneration of Amit Chadha as Chief Executive Officer and Managing Director | Management | For | For |
3 | Elect Chandrasekaran Ramakrishnan as Director | Management | For | For |
4 | Reelect Sudip Banerjee as Director | Management | For | For |
LARSEN & TOUBRO INFOTECH LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 540005 Security ID: Y5S745101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect A.M. Naik as Director | Management | For | For |
4 | Reelect R Shankar Raman as Director | Management | For | Against |
5 | Elect Aruna Sundararajan as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of Sanjay Jalona as Chief Executive Officer and Managing Director | Management | For | For |
LEEJAM SPORTS CO. JSC Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: 1830 Security ID: M4319P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report on Company Operations for FY 2020 | Management | For | For |
2 | Approve Auditors' Report on Company Financial Statements for FY 2020 | Management | For | For |
3 | Accept Financial Statements and Statutory Reports for FY 2020 | Management | For | For |
4 | Approve Discharge of Directors for FY 2020 | Management | For | For |
5 | Approve Remuneration of Directors of SAR 2,200,360 for FY 2020 | Management | For | For |
6 | Ratify Auditors and Fix Their Remuneration for Q2, Q3, Q4 and Annual Statement of FY 2021 and Q1 of FY 2022 | Management | For | For |
7 | Approve Related Party Transactions Re: Hamad Al Saqri | Management | For | For |
8 | Approve Related Party Transactions Re: Al Sagri Group | Management | For | For |
9 | Approve Interim Dividends Semi Annually or Quarterly for FY 2021 | Management | For | For |
10 | Approve Authorization of the Board Regarding Future Related Party Transactions According to Article 71 of the Companies Law | Management | For | For |
11 | Approve Competitive Business Standards Policy | Management | For | For |
12 | Approve Policy of Standards and Procedures for Membership in the Board of Directors | Management | For | For |
13 | Amend Article 3 of Bylaws Re: Corporate Purposes | Management | For | For |
LG INNOTEK CO., LTD. Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 011070 Security ID: Y5S54X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Jung Yeon-chae as Non-Independent Non-Executive Director | Management | For | Against |
4 | Elect Chae Joon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LG UPLUS CORP. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 032640 Security ID: Y5293P102 | ||||
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 Hwang Hyeon-sik as Inside Director | Management | For | For |
3.2 | Elect Kwon Young-soo as Non-Independent Non-Executive Director | Management | For | For |
3.3 | Elect Yoon Seong-su as Outside Director | Management | For | For |
3.4 | Elect Je Hyeon-ju as Outside Director | Management | For | For |
4 | Elect Kim Jong-woo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5.1 | Elect Yoon Seong-su as a Member of Audit Committee | Management | For | For |
5.2 | Elect Je Hyeon-ju as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 11, 2021 Record Date: JUN 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Ning as Director | Management | For | Against |
3.1b | Elect Li Qilin as Director | Management | For | Against |
3.1c | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: AUG 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | Against |
3 | Re-ratify Minutes of the EGM Held on Dec. 4, 2019 | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: JAN 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
4 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Rename One of the Vacant Positions of Director of the Business Unit and Amend Competences | Management | For | For |
3 | Rename Position of Executive Director of Human Resources | Management | For | For |
4 | Rectify Remuneration of Company's Management for 2020 | Management | For | Against |
5 | Approve Performance Based Stock Plan | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions and Dismiss Publication of Attachments | Management | For | For |
10 | 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 |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Eight | 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Directors | Management | For | Against |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
12.1 | Percentage of Votes to Be Assigned - Elect Gilberto Mautner as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Ricardo Gora as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Claudio Gora as Director | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Sylvio Alves de Barros Neto as Independent Director | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect German Pasquale Quiroga Vilardo as Independent Director | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Carlos Elder Maciel de Aquino as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Andrea Gora Cohen as Director | Management | None | Abstain |
MAGAZINE LUIZA SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase without Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting | Management | For | For |
2 | Rectify Remuneration of Company's Management Approved at the April 12, 2019, AGM | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: OCT 07, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
3 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
MANDO CORP. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cho Seong-hyeon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MAVI GIYIM SANAYIVE VE TICARET AS Meeting Date: JUL 16, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MAVI Security ID: M68551114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Receive Information on Remuneration Policy and Director Remuneration for 2019 | Management | None | None |
7 | Approve Director Remuneration | Management | For | For |
8 | Ratify External Auditors | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Approve Upper Limit of Donations for the Current Fiscal Year and Receive Information on Donations Made in Previous Fiscal Year | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
13 | Wishes | Management | None | None |
MERIDA INDUSTRY CO., LTD. Meeting Date: JUN 25, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9914 Security ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director | Management | For | For |
5.2 | Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director | Management | For | Against |
5.3 | Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director | Management | For | Against |
5.4 | Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director | Management | For | Against |
5.5 | Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director | Management | For | Against |
5.6 | Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.7 | Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.8 | Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.9 | Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.10 | Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director | Management | For | For |
5.11 | Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director | Management | For | For |
5.12 | Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director | Management | For | For |
5.13 | Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
METALURGICA GERDAU SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GOAU4 Security ID: P4834C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Elect Aramis Sa de Andrade as Fiscal Council Member and Jose Caetano de Andrade Minchillo as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
MINTH GROUP LIMITED Meeting Date: APR 14, 2021 Record Date: APR 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CNY Share Issue and the Specific Mandate | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the CNY Share Issue | Management | For | For |
3 | Approve Plan for Distribution of Profits Accumulated before the CNY Share Issue | Management | For | For |
4 | Approve Policy for Stabilization of the Price of the CNY Shares for the Three Years after the CNY Share Issue | Management | For | For |
5 | Approve Profits Distribution Policy and the Dividend Return Plan for the Three Years after the CNY Share Issue | Management | For | For |
6 | Approve Use of Proceeds from the CNY Share Issue | Management | For | For |
7 | Approve Remedial Measures for the Potential Dilution of Immediate Returns by the CNY Share Issue | Management | For | For |
8 | Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue | Management | For | For |
9 | Approve Rules of Procedure for General Meetings of Shareholders | Management | For | For |
10 | Approve Rules of Procedure for Board Meetings | Management | For | For |
11 | Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MINTH GROUP LIMITED Meeting Date: MAY 31, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
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 Wang Ching as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
4 | Elect Wu Tak Lung as Director | Management | For | Against |
5 | Elect Chen Quan Shi as Director | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung | Management | For | Against |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MMG LTD. Meeting Date: MAY 20, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1208 Security ID: Y6133Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Zhang Shuqiang as Director | Management | For | Against |
2b | Elect Xu Jiqing as Director | Management | For | Against |
2c | Elect Leung Cheuk Yan as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: AUG 17, 2020 Record Date: JUL 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operating Result | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | For | For |
5.1 | Elect Yodhin Anavil as Director | Management | For | For |
5.2 | Elect Suchart Suphayak 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 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: APR 20, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
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 Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Kongkeaw Piamduaytham as Director | Management | For | For |
5.2 | Elect Nongnuch Dawasuwan as Director | Management | For | For |
5.3 | Elect Suksit Petampai as Director | Management | For | Against |
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 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
ORION CORP. (KOREA) Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 271560 Security ID: Y6S90M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Heo Yong-seok as Outside Director | Management | For | For |
4 | Elect Kim Hong-il as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Heo Yong-seok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
POWERTECH TECHNOLOGY, INC. Meeting Date: MAY 31, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6239 Security ID: Y7083Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
6 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of New Shares for Public Offering or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds | Management | For | For |
PRESTIGE ESTATES PROJECTS LIMITED Meeting Date: SEP 29, 2020 Record Date: SEP 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: 533274 Security ID: Y707AN101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Confirm Interim Dividend | Management | For | For |
4 | Reelect Noaman Razack as Director | Management | For | For |
5 | Approve Remuneration of Cost Auditors | Management | For | For |
6 | Approve Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
PRESTIGE ESTATES PROJECTS LIMITED Meeting Date: DEC 11, 2020 Record Date: DEC 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: 533274 Security ID: Y707AN101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Divestment of Asset(s)/Undertaking(s)/Director or Indirect Interest of the Company | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: AUG 05, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Changes in Boards of Company | Management | For | Against |
PT ACE HARDWARE INDONESIA TBK Meeting Date: JUN 09, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Changes in the Boards of the Company | Management | For | For |
PT ACE HARDWARE INDONESIA TBK Meeting Date: JUN 09, 2021 Record Date: MAY 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: ACES Security ID: Y000CY105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
PT BANK BTPN SYARIAH TBK Meeting Date: APR 21, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: BTPS Security ID: Y713AP104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Changes in the Boards of Directors | Management | For | For |
4 | Approve Remuneration of Directors, Commissioners and Sharia Supervisory Board | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Transfer of Treasury Stock | Management | None | None |
7 | Amend Articles of Association | Management | For | For |
PT JASA MARGA (PERSERO) TBK Meeting Date: MAY 27, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: JSMR Security ID: Y71285103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Annual Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | For | For |
7 | Approve Ratification of State-Owned Enterprises Regulations | Management | For | Against |
8 | Amend Articles of Association | Management | For | Against |
9 | Approve Changes in the Boards of the Company | Management | For | Against |
PT MITRA ADIPERKASA TBK Meeting Date: AUG 27, 2020 Record Date: AUG 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: MAPI Security ID: Y71299104 | ||||
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 | Elect Directors and Commissioners and Approve Delegation of Duties and Remuneration of Directors and Commissioners | Management | For | Against |
PT SEMEN INDONESIA (PERSERO) TBK Meeting Date: MAR 29, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: SMGR Security ID: Y7142G168 | ||||
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 Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Accept Report on the Use of Proceeds | Management | For | For |
7 | Accept Amendments to Articles of Association | Management | For | Against |
8 | Accept Changes in the Boards of the Company | Management | For | Against |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: NOV 12, 2020 Record Date: OCT 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Bonds or Notes | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAR 30, 2021 Record Date: MAR 05, 2021 Meeting Type: SPECIAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buy and Takeover of Telecommunication Towers from PT Inti Bangun Sejahtera Tbk by PT Tower Bersama, a Company's Subsidiary | Management | For | For |
2 | Approve Cash Dividend | Management | For | For |
PT TOWER BERSAMA INFRASTRUCTURE TBK Meeting Date: MAY 28, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: TBIG Security ID: Y71372109 | ||||
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 | Management | For | For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
5 | Accept Report on the Use of Proceeds | Management | For | For |
PT XL AXIATA TBK Meeting Date: OCT 27, 2020 Record Date: OCT 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: EXCL Security ID: Y7125N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Changes in Board of Directors | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
RANDON SA IMPLEMENTOS E PARTICIPACOES Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAPT4 Security ID: P7988W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
REALTEK SEMICONDUCTOR CORP. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2379 Security ID: Y7220N101 | ||||
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 |
3.1 | Elect Yeh Nan Horng, a Representative of Cotek Pharmaceutical Industry Co., Ltd, with Shareholder No. 256, as Non-Independent Director | Management | For | For |
3.2 | Elect Yeh Po Len, a Representative of Sonnen Limited, with Shareholder No. 239637, as Non-Independent Director | Management | For | Against |
3.3 | Elect Chiu Sun Chien, a Representative of United Glory Co., Ltd, with Shareholder No. 65704, as Non-Independent Director | Management | For | For |
3.4 | Elect Chen Kuo Jong, a Representative of United Glory Co., Ltd, with Shareholder No. 65704, as Non-Independent Director | Management | For | Against |
3.5 | Elect Huang Yung Fang, with Shareholder No. 4926, as Non-Independent Director | Management | For | Against |
3.6 | Elect Yen Kuang Yu, with Shareholder No. 36744, as Non-Independent Director | Management | For | Against |
3.7 | Elect Ni Shu Ching, with Shareholder No. 88, as Non-Independent Director | Management | For | Against |
3.8 | Elect Tsai Tyau Chang, with ID No. Q102343XXX, as Independent Director | Management | For | For |
3.9 | Elect Chen Fu Yen, with ID No. P100255XXX, as Independent Director | Management | For | For |
3.10 | Elect Lo Chun Pa, with ID No. J121210XXX, as Independent Director | Management | For | For |
4 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
SERCOMM CORP. Meeting Date: JUN 24, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5388 Security ID: Y7670W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | Against |
4 | Approve Issuance of New Common Shares for Cash or Overseas or Domestic Convertible Bonds via Private Placement | Management | For | Against |
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Meeting Date: JUN 24, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 511218 Security ID: Y7758E119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend and Confirm 2 Interim Dividends | Management | For | For |
4 | Reelect D. V. Ravi as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Haribhakti & Co. LLP, Chartered Accountants as Joint Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Pijush Gupta & Co. Chartered Accountants as Joint Auditors | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
8 | Approve Payment of Commission to Independent Directors | Management | For | For |
9 | Approve Re-Designation of Umesh Revankar as Vice Chairman and Managing Director | Management | For | For |
SOK MARKETLER TICARET AS Meeting Date: JUL 16, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOKM Security ID: M8T8CL101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Receive Information on Remuneration Policy | Management | None | None |
11 | Approve Director Remuneration | Management | For | Against |
12 | Approve Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019 | Management | For | For |
13 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
15 | Close Meeting | Management | None | None |
SOK MARKETLER TICARET AS Meeting Date: MAY 26, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SOKM.E Security ID: M8T8CL101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Approve Allocation of Income | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Upper Limit of Donations for 2021 and Receive Information on Donations Made in 2020 | Management | For | For |
11 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Close Meeting | Management | None | None |
SRI TRANG GLOVES (THAILAND) PUBLIC CO. LTD. Meeting Date: DEC 25, 2020 Record Date: NOV 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: STGT Security ID: Y813B5105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Ordinary Shares of Premier System Engineering Company Limited | Management | For | For |
2 | Approve Acquisition of Ordinary Shares of Sadao P.S. Rubber Company Limited | Management | For | For |
3 | Approve Acquisition of Land with Buildings from Anvar Parawood Company Limited | Management | For | For |
4 | Approve Acquisition of Land with Buildings from Sri Trang Agro-Industry Public Company Limited | Management | For | For |
5 | Approve Change in Par Value and Amend Memorandum of Association | Management | For | For |
6 | Acknowledge Interim Dividend Payment | Management | None | None |
7 | Other Business | Management | For | Against |
SRI TRANG GLOVES (THAILAND) PUBLIC CO. LTD. Meeting Date: APR 02, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: STGT Security ID: Y813B5121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Results and Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Weerakorn Ongsakul as Director | Management | For | For |
4.2 | Elect Viyavood Sincharoenkul as Director | Management | For | For |
4.3 | Elect Thanawan Sa-ngiamsak as Director | Management | For | For |
4.4 | Elect Chia Chee Ping as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve EY Office Company Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance and Offering of Debentures | Management | For | For |
8 | Other Business | Management | For | Against |
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: JUL 31, 2020 Record Date: JUL 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAWAD Security ID: Y81387105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Company's Performance | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Issuance of Warrants to Existing Shareholders | Management | For | For |
6 | Approve Decrease in Registered Capital | Management | For | For |
7 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
8 | Approve Increase in Registered Capital | Management | For | For |
9 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
10.1 | Elect Sukont Kanjanahuttakit as Director | Management | For | For |
10.2 | Elect Chatchai Kaewbootta as Director | Management | For | For |
10.3 | Elect Weerachai Ngarmdeevilaisak as Director | Management | For | For |
10.4 | Elect Doungchai Kaewbootta as Director | Management | For | For |
11 | Elect Kudun Sukhumananda as Director | Management | For | For |
12 | Approve Remuneration of Directors | Management | For | For |
13 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
14 | Amend Articles of Association | Management | For | For |
15 | Other Business | Management | For | Against |
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: FEB 17, 2021 Record Date: JAN 29, 2021 Meeting Type: SPECIAL | ||||
Ticker: SAWAD Security ID: Y81387105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Joint Investment Transaction with Government Savings Bank in Fast Money Co., Ltd. | Management | For | For |
3 | Approve Joint Investment Transaction with Noble Development Public Company Limited in SWP Asset Management Co., Ltd. | Management | For | For |
4 | Amend Articles of Association | Management | For | Against |
5 | Other Business | Management | For | Against |
SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Meeting Date: APR 23, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAWAD Security ID: Y81387105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Acknowledge Performance Results | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
5 | Approve Decrease in Registered Capital | Management | For | For |
6 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
7 | Approve Increase in Registered Capital | Management | For | For |
8 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
9.1 | Elect Pharnu Kerdlarppho as Director | Management | For | For |
9.2 | Elect Somyot Ngerndamrong as Director | Management | For | For |
9.3 | Elect Pinit Puapan as Director | Management | For | For |
9.4 | Elect Veera Veerakool as Director | Management | For | For |
9.5 | Elect Tzung-Han Tsai as Director | Management | For | Against |
10 | Approve Remuneration of Directors | Management | For | For |
11 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
12 | Other Business | Management | For | Against |
STUDIO DRAGON CORP. Meeting Date: SEP 18, 2020 Record Date: AUG 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: 253450 Security ID: Y81786108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Kim Young-gyu as Inside Director | Management | For | For |
1.2 | Elect Park Cheon-gyu as Non-Independent Non-Executive Director | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
STUDIO DRAGON CORP. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 253450 Security ID: Y81786108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Lim Sang-yeop as Non-Independent Non-Executive Director | Management | For | Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
TAIWAN UNION TECHNOLOGY CORP. Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6274 Security ID: Y84735102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
5.1 | Elect Hsin, Chung-Heng,SHAREHOLDER NO.8 as Non-independent Director | Management | For | For |
5.2 | Elect Hsin, Yao-Chi, with SHAREHOLDER NO.252 as Non-independent Director | Management | For | For |
5.3 | Elect Hsin, Yao-Hung, with SHAREHOLDER NO.115 as Non-independent Director | Management | For | For |
5.4 | Elect Shih, Chin-Tay, with SHAREHOLDER NO.R101349XXX as Independent Director | Management | For | For |
5.5 | Elect Gene Su, with SHAREHOLDER NO.A120778XXX as Independent Director | Management | For | For |
5.6 | Elect Chen, Cheng-Yi, with SHAREHOLDER NO.A121880XXX as Independent Director | Management | For | For |
5.7 | Elect Li, Yu-Ying, with SHAREHOLDER NO.270 as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
TCS GROUP HOLDING PLC Meeting Date: AUG 24, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: TCS Security ID: 87238U203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Approve PricewaterhouseCoopers Limited, Cyprus as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Reelect Jacques Der Megreditchian as Director | Management | For | For |
4 | Approve Director Remuneration | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
TOP GLOVE CORPORATION BHD Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 7113 Security ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
TORRENT PHARMACEUTICALS LIMITED Meeting Date: JUL 30, 2020 Record Date: JUL 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500420 Security ID: Y8896L148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend (Including Special Dividend) | Management | For | For |
3 | Reelect Chaitanya Dutt as Director | Management | For | Against |
4 | Approve Remuneration of Cost Auditors | Management | For | For |
5 | Approve Payment of Commission to Sudhir Mehta as Chairman Emeritus | Management | For | Against |
TOTVS SA Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
5 | Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares | Management | For | For |
7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
TOTVS SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | 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 |
TOTVS SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | Against |
2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
5 | Amend Article 16 Re: Fix Maximum Number of Board Members to Seven | Management | For | For |
6 | Amend Article 19: Amendment of Point "XV", "XVI" and "XXI" | Management | For | For |
7 | Amend Article 22 Re: Adding Point "IV" and "V" | Management | For | For |
8 | Amend Article 23 | Management | For | For |
9 | Amend Article 26 | Management | For | For |
10 | Amend Article 37 | Management | For | For |
11 | Add Article 55 Re: Indemnity Provision | Management | For | Against |
12 | Approve Renumbering of Articles | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
14 | Approve Agreement to Absorb Neolog Consultoria de Sistemas SA | Management | For | For |
15 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
16 | Approve Independent Firm's Appraisal | Management | For | For |
17 | Approve Absorption of Neolog Consultoria de Sistemas SA | Management | For | For |
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 | 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 |
V.S. INDUSTRY BERHAD Meeting Date: APR 28, 2021 Record Date: APR 21, 2021 Meeting Type: SPECIAL | ||||
Ticker: 6963 Security ID: Y9382T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Bonus Issue of New Ordinary Shares | Management | For | For |
2 | Approve Proposed Bonus Issue of Free Warrants | Management | For | For |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Meeting Date: JUN 18, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5347 Security ID: Y9353N106 | ||||
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 Amendment to Rules and Procedures for Election of Directors | Management | For | For |
4.1 | Elect Leuh Fang, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | For |
4.2 | Elect F.C. Tseng, a Representative of Taiwan Semiconductor Manufacturing Co., Ltd. (TSMC), with Shareholder No. 2, as Non-independent Director | Management | For | Against |
4.3 | Elect Lai Shou Su, a Representative of National Development Fund Executive Yuan, with Shareholder No. 1629, as Non-independent Director | Management | For | For |
4.4 | Elect Edward Y. Way, with Shareholder No. A102143XXX, as Non-independent Director | Management | For | For |
4.5 | Elect Benson W.C. Liu, with Shareholder No. P100215XXX, as Independent Director | Management | For | For |
4.6 | Elect Kenneth Kin, with Shareholder No. F102831XXX, as Independent Director | Management | For | For |
4.7 | Elect Chintay Shih, with Shareholder No. R101349XXX, as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
VARUN BEVERAGES LIMITED Meeting Date: APR 07, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Ravi Jaipuria as Director | Management | For | Against |
3 | Reelect Raj Gandhi as Director | Management | For | Against |
4 | Approve Naresh Trehan to Continue Office as Non-Executive Independent Director | Management | For | For |
5 | Approve Payment of Commission to Non-Executive Directors | Management | For | Against |
VARUN BEVERAGES LIMITED Meeting Date: JUN 03, 2021 Record Date: APR 30, 2021 Meeting Type: SPECIAL | ||||
Ticker: 540180 Security ID: Y9T53H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonus Shares | Management | For | For |
WILCON DEPOT, INC. Meeting Date: SEP 21, 2020 Record Date: AUG 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: WLCON Security ID: Y9584X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve 2019 Annual Report and Audited Financial Statements | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management during the Preceding Year | Management | For | For |
4 | Approve Amendment to the By-Laws | Management | For | Against |
5.1 | Elect Bertram B. Lim as Director | Management | For | For |
5.2 | Elect Ricardo S. Pascua as Director | Management | For | For |
5.3 | Elect Rolando S. Narciso as Director | Management | For | For |
5.4 | Elect Delfin L. Warren as Director | Management | For | For |
5.5 | Elect Lorraine Belo-Cincochan as Director | Management | For | For |
5.6 | Elect Mark Andrew Y. Belo as Director | Management | For | For |
5.7 | Elect Careen Y. Belo as Director | Management | For | For |
6 | Appoint Reyes Tacandong & Co. as External Auditor | Management | For | For |
WILCON DEPOT, INC. Meeting Date: JUN 21, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: WLCON Security ID: Y9584X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve 2020 Annual Report and AFS | Management | For | For |
3 | Ratify All Acts and Resolutions of the Board of Directors and Management during the Preceding Year | Management | For | For |
4.1 | Elect Bertram B. Lim as Director | Management | For | For |
4.2 | Elect Ricardo S. Pascua as Director | Management | For | For |
4.3 | Elect Rolando S. Narciso as Director | Management | For | For |
4.4 | Elect Delfin L. Warren as Director | Management | For | For |
4.5 | Elect Lorraine Belo-Cincochan as Director | Management | For | For |
4.6 | Elect Mark Andrew Y. Belo as Director | Management | For | For |
4.7 | Elect Careen Y. Belo as Director | Management | For | For |
5 | Appoint Reyes Tacandong & Co. as External Auditor | Management | For | For |
WIN SEMICONDUCTORS CORP. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3105 Security ID: Y9588T126 | ||||
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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
XINTE ENERGY CO., LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1799 Security ID: Y972BC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 100,000-ton-per-annum High-Purity Polysilicon Green Energy Circular Economy Construction Project and Related Transactions | Management | For | For |
XINTE ENERGY CO., LTD. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1799 Security ID: Y972BC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
5 | Approve Annual Report | Management | For | For |
6 | Approve Remuneration Plan for Directors and Supervisors | Management | For | For |
7 | Approve PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8.1 | Elect Zhang Jianxin as Director | Management | For | For |
8.2 | Elect Yin Bo as Director | Management | For | For |
8.3 | Elect Xia Jinjing as Director | Management | For | For |
8.4 | Elect Zhang Xin as Director | Management | For | Against |
8.5 | Elect Huang Hanjie as Director | Management | For | For |
8.6 | Elect Guo Junxiang as Director | Management | For | Against |
8.7 | Elect Cui Xiang as Director | Management | For | For |
8.8 | Elect Chen Weiping as Director | Management | For | For |
8.9 | Elect Tam, Kwok Ming Banny as Director | Management | For | For |
9.1 | Elect Chen Qijun as Supervisor | Management | For | For |
9.2 | Elect Hu Shujun as Supervisor | Management | For | For |
9.3 | Elect Han Shu as Supervisor | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Amend Articles of Association | Management | For | For |
XINTE ENERGY CO., LTD. Meeting Date: JUN 28, 2021 Record Date: JUN 23, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1799 Security ID: Y972BC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
1.2 | Approve Number of Shares to be Issued | Management | For | For |
1.3 | Approve Subscribers | Management | For | For |
1.4 | Approve Pricing Principle | Management | For | For |
1.5 | Approve Method of Issuance | Management | For | For |
1.6 | Approve Distribution of Retained Profit | Management | For | For |
1.7 | Approve Lock-up Period | Management | For | For |
1.8 | Approve Validity Period | Management | For | For |
1.9 | Approve Use of Proceeds | Management | For | For |
1.10 | Approve Authorization of Board to Handle All Related Matters of Issuance of Domestic Shares | Management | For | For |
2 | Approve Amendments to Articles of Association to Reflect the Latest Capital Structure of the Company | Management | For | For |
3 | Approve TBEA Co., Ltd. and its Associates to Participate in the Subscription of Domestic Shares to be Issued Under the Issuance of Domestic Shares | Management | For | For |
XINTE ENERGY CO., LTD. Meeting Date: JUN 28, 2021 Record Date: JUN 23, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1799 Security ID: Y972BC104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Type and Par Value of Shares to be Issued | Management | For | For |
1.2 | Approve Number of Shares to be Issued | Management | For | For |
1.3 | Approve Subscribers | Management | For | For |
1.4 | Approve Pricing Principle | Management | For | For |
1.5 | Approve Method of Issuance | Management | For | For |
1.6 | Approve Distribution of Retained Profit | Management | For | For |
1.7 | Approve Lock-up Period | Management | For | For |
1.8 | Approve Validity Period | Management | For | For |
1.9 | Approve Use of Proceeds | Management | For | For |
1.10 | Approve Authorization of Board to Handle All Related Matters of Issuance of Domestic Shares | Management | For | For |
YANDEX NV Meeting Date: OCT 29, 2020 Record Date: OCT 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Arkady Volozh as Executive Director | Management | For | For |
4 | Reelect Mikhail Parakhin as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
ZYDUS WELLNESS LIMITED Meeting Date: AUG 27, 2020 Record Date: AUG 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: 531335 Security ID: Y11229112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Sharvil P. Patel as Director | Management | For | For |
4 | Approve Mukesh M. Shah & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Reappointment and Remuneration of Tarun G. Arora as Chief Executive Officer and Whole Time Director | Management | For | Against |
6 | Approve Remuneration of Cost Auditors | Management | For | For |
ZYDUS WELLNESS LIMITED Meeting Date: SEP 19, 2020 Record Date: SEP 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 531335 Security ID: Y11229112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Equity Shares to Zydus Family Trust on a Preferential Basis | Management | For | For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
Focused Global Growth
ADOBE INC. Meeting Date: APR 20, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADBE Security ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Melanie Boulden | Management | For | For |
1c | Elect Director Frank Calderoni | Management | For | For |
1d | Elect Director James Daley | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Kathleen Oberg | Management | For | For |
1h | Elect Director Dheeraj Pandey | Management | For | For |
1i | Elect Director David Ricks | Management | For | For |
1j | Elect Director Daniel Rosensweig | Management | For | For |
1k | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALPHABET INC. Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: GOOGL Security ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director L. John Doerr | Management | For | Against |
1g | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1h | Elect Director Ann Mather | Management | For | Against |
1i | Elect Director Alan R. Mulally | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Require Independent Director Nominee with Human and/or Civil Rights Experience | Shareholder | Against | For |
6 | Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | For |
7 | Report on Takedown Requests | Shareholder | Against | For |
8 | Report on Whistleblower Policies and Practices | Shareholder | Against | For |
9 | Report on Charitable Contributions | Shareholder | Against | Against |
10 | Report on Risks Related to Anticompetitive Practices | Shareholder | Against | For |
11 | Amend Certificate of Incorporation to Become a Public Benefit Corporation | Shareholder | Against | Against |
AMAZON.COM, INC. Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMZN Security ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | Against |
1b | Elect Director Keith B. Alexander | Management | For | For |
1c | Elect Director Jamie S. Gorelick | Management | For | For |
1d | Elect Director Daniel P. Huttenlocher | Management | For | For |
1e | Elect Director Judith A. McGrath | Management | For | For |
1f | Elect Director Indra K. Nooyi | Management | For | For |
1g | Elect Director Jonathan J. Rubinstein | Management | For | For |
1h | Elect Director Thomas O. Ryder | Management | For | For |
1i | Elect Director Patricia Q. Stonesifer | Management | For | For |
1j | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Report on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations | Shareholder | Against | For |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
7 | Report on Promotion Data | Shareholder | Against | For |
8 | Report on the Impacts of Plastic Packaging | Shareholder | Against | For |
9 | Oversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit | Shareholder | Against | For |
10 | Adopt a Policy to Include Hourly Employees as Director Candidates | Shareholder | Against | Against |
11 | Report on Board Oversight of Risks Related to Anti-Competitive Practices | Shareholder | Against | For |
12 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
13 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
14 | Report on Potential Human Rights Impacts of Customers' Use of Rekognition | Shareholder | Against | For |
AMERICAN EXPRESS COMPANY Meeting Date: MAY 04, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: AXP Security ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director Charlene Barshefsky | Management | For | For |
1c | Elect Director John J. Brennan | Management | For | For |
1d | Elect Director Peter Chernin | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Michael O. Leavitt | Management | For | For |
1g | Elect Director Theodore J. Leonsis | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Ronald A. Williams | Management | For | For |
1o | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
5 | Publish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
AMETEK, INC. Meeting Date: MAY 06, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: AME Security ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tod E. Carpenter | Management | For | For |
1b | Elect Director Karleen M. Oberton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APTIV PLC Meeting Date: APR 30, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: APTV Security ID: G6095L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kevin P. Clark | Management | For | For |
1b | Elect Director Richard L. Clemmer | Management | For | For |
1c | Elect Director Nancy E. Cooper | Management | For | For |
1d | Elect Director Nicholas M. Donofrio | Management | For | For |
1e | Elect Director Rajiv L. Gupta | Management | For | For |
1f | Elect Director Joseph L. Hooley | Management | For | For |
1g | Elect Director Merit E. Janow | Management | For | For |
1h | Elect Director Sean O. Mahoney | Management | For | For |
1i | Elect Director Paul M. Meister | Management | For | For |
1j | Elect Director Robert K. Ortberg | Management | For | For |
1k | Elect Director Colin J. Parris | Management | For | For |
1l | Elect Director Ana G. Pinczuk | Management | For | For |
2 | Approve Ernst & Young 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 |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | Against |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
AVANTOR, INC. Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: AVTR Security ID: 05352A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew Holt | Management | For | For |
1b | Elect Director Christi Shaw | Management | For | For |
1c | Elect Director Michael Severino | Management | For | For |
1d | Elect Director Gregory Summe | Management | For | For |
2a | Provide Right to Call Special Meeting | Management | For | For |
2b | Eliminate Supermajority Vote Requirements | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
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 Alberto Monteiro de Queiroz Netto as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Abstain |
8 | 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 |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: MAY 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3-for-1 Stock Split | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Articles 5 and 8 to Reflect Changes in Capital and Authorized Capital and Consolidate Bylaws | Management | For | For |
4 | Amend Articles Re: Competences of Board of Directors and General Meeting | Management | For | For |
5 | Amend Articles Re: Board Composition | Management | For | For |
6 | Amend Article 32 Re: Increase Number of Vice-Chairmen and Executives | Management | For | For |
7 | Amend Articles Re: Statutory Committees Composition | Management | For | For |
8 | Amend Article 76 Re: Indemnity Provision | Management | For | Against |
9 | Amend Article 76 Re: Indemnity Provision | Management | For | Against |
10 | Amend Articles Re: Financing Restructuring Unit, Remote Voting and Renumbering | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | Against |
BOOKING HOLDINGS INC. Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: BKNG Security ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
1.2 | Elect Director Glenn D. Fogel | Management | For | For |
1.3 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.4 | Elect Director Wei Hopeman | Management | For | For |
1.5 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.6 | Elect Director Charles H. Noski | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Bob van Dijk | Management | For | For |
1.10 | Elect Director Lynn M. Vojvodich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Report on Annual Climate Transition | Shareholder | Against | For |
8 | Annual Investor Advisory Vote on Climate Plan | Shareholder | Against | For |
CHENIERE ENERGY, INC. Meeting Date: MAY 13, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: LNG Security ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Vicky A. Bailey | Management | For | For |
1d | Elect Director Nuno Brandolini | Management | For | For |
1e | Elect Director David B. Kilpatrick | Management | For | For |
1f | Elect Director Sean T. Klimczak | Management | For | For |
1g | Elect Director Andrew Langham | Management | For | For |
1h | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
1j | Elect Director Andrew J. Teno | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DANAHER CORPORATION Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: DHR Security ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Linda Hefner Filler | Management | For | For |
1c | Elect Director Teri List | Management | For | Against |
1d | Elect Director Walter G. Lohr, Jr. | Management | For | Against |
1e | Elect Director Jessica L. Mega | Management | For | For |
1f | Elect Director Mitchell P. Rales | Management | For | For |
1g | Elect Director Steven M. Rales | Management | For | For |
1h | Elect Director Pardis C. Sabeti | Management | For | For |
1i | Elect Director John T. Schwieters | Management | For | Against |
1j | Elect Director Alan G. Spoon | Management | For | For |
1k | Elect Director Raymond C. Stevens | Management | For | For |
1l | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
EQUINIX, INC. Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: EQIX Security ID: 29444U700 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Bartlett | Management | For | For |
1.2 | Elect Director Nanci Caldwell | Management | For | For |
1.3 | Elect Director Adaire Fox-Martin | Management | For | For |
1.4 | Elect Director Gary Hromadko | Management | For | For |
1.5 | Elect Director Irving Lyons, III | Management | For | For |
1.6 | Elect Director Charles Meyers | Management | For | For |
1.7 | Elect Director Christopher Paisley | Management | For | For |
1.8 | Elect Director Sandra Rivera | Management | For | For |
1.9 | Elect Director Peter Van Camp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
FIDELITY NATIONAL INFORMATION SERVICES, INC. Meeting Date: MAY 19, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: FIS Security ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen R. Alemany | Management | For | For |
1b | Elect Director Jeffrey A. Goldstein | Management | For | For |
1c | Elect Director Lisa A. Hook | Management | For | For |
1d | Elect Director Keith W. Hughes | Management | For | For |
1e | Elect Director Gary L. Lauer | Management | For | For |
1f | Elect Director Gary A. Norcross | Management | For | For |
1g | Elect Director Louise M. Parent | Management | For | For |
1h | Elect Director Brian T. Shea | Management | For | For |
1i | Elect Director James B. Stallings, Jr. | Management | For | For |
1j | Elect Director Jeffrey E. Stiefler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | Against |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HEICO CORPORATION Meeting Date: MAR 19, 2021 Record Date: JAN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: 422806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas M. Culligan | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Mark H. Hildebrandt | Management | For | For |
1.4 | Elect Director Eric A. Mendelson | Management | For | For |
1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
1.6 | Elect Director Victor H. Mendelson | Management | For | For |
1.7 | Elect Director Julie Neitzel | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. Meeting Date: APR 23, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: LHX Security ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director William M. Brown | Management | For | For |
1c | Elect Director Peter W. Chiarelli | Management | For | For |
1d | Elect Director Thomas A. Corcoran | Management | For | For |
1e | Elect Director Thomas A. Dattilo | Management | For | For |
1f | Elect Director Roger B. Fradin | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Lewis Kramer | Management | For | For |
1i | Elect Director Christopher E. Kubasik | Management | For | For |
1j | Elect Director Rita S. Lane | Management | For | For |
1k | Elect Director Robert B. Millard | Management | For | For |
1l | Elect Director Lloyd W. Newton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LOWE'S COMPANIES, INC. Meeting Date: MAY 28, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: LOW Security ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
MASTERCARD INCORPORATED Meeting Date: JUN 22, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: MA Security ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Banga | Management | For | For |
1b | Elect Director Merit E. Janow | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Steven J. Freiberg | Management | For | For |
1e | Elect Director Julius Genachowski | Management | For | For |
1f | Elect Director Choon Phong Goh | Management | For | For |
1g | Elect Director Oki Matsumoto | Management | For | For |
1h | Elect Director Michael Miebach | Management | For | For |
1i | Elect Director Youngme Moon | Management | For | For |
1j | Elect Director Rima Qureshi | Management | For | For |
1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
1l | Elect Director Gabrielle Sulzberger | Management | For | For |
1m | Elect Director Jackson Tai | Management | For | For |
1n | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | Against |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | Against |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OTP BANK NYRT Meeting Date: APR 16, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | None | None |
2 | Approve Company's Corporate Governance Statement | Management | None | None |
3.1 | Approve Discharge of Sandor Csanyi as Management Board Member | Management | None | None |
3.2 | Approve Discharge of Tamas Gyorgy Erdei as Management Board Member | Management | None | None |
3.3 | Approve Discharge of Antal Gyorgy Kovacs as Management Board Member | Management | None | None |
3.4 | Approve Discharge of Laszlo Wolf as Management Board Member | Management | None | None |
3.5 | Approve Discharge of Mihaly Baumstark as Management Board Member | Management | None | None |
3.6 | Approve Discharge of Tibor Biro as Management Board Member | Management | None | None |
3.7 | Approve Discharge of Istvan Gresa as Management Board Member | Management | None | None |
3.8 | Approve Discharge of Antal Pongracz as Management Board Member | Management | None | None |
3.9 | Approve Discharge of Laszlo Utassy as Management Board Member | Management | None | None |
3.10 | Approve Discharge of Jozsef Zoltan Voros as Management Board Member | Management | None | None |
4 | Approve Ernst & Young Audit Ltd. as Auditor and Fix Its Remuneration | Management | None | None |
5 | Amend Bylaws Re: Supervisory Board | Management | None | None |
6 | Approve Remuneration Policy | Management | None | None |
7 | Authorize Share Repurchase Program | Management | None | None |
8 | Elect Tamas Gudra as Supervisory Board Member | Management | None | None |
9 | Elect Tamas Gudra as Audit Committee Member | Management | None | None |
10 | Approve Remuneration of Supervisory Board and Audit Committee Members | Management | None | None |
11.1 | Reelect Sandor Csanyi as Management Board Member | Management | None | None |
11.2 | Reelect Antal Gyorgy Kovacs as Management Board Member | Management | None | None |
11.3 | Reelect Laszlo Wolf as Management Board Member | Management | None | None |
11.4 | Reelect Tamas Gyorgy Erdei as Management Board Member | Management | None | None |
11.5 | Reelect Mihaly Baumstark as Management Board Member | Management | None | None |
11.6 | Reelect Istvan Gresa as Management Board Member | Management | None | None |
11.7 | Reelect Jozsef Zoltan Voros as Management Board Member | Management | None | None |
11.8 | Reelect Peter Csanyi as Management Board Member | Management | None | None |
11.9 | Elect Gabriella Balogh as Management Board Member | Management | None | None |
11.10 | Elect Gyorgy Nagy as Management Board Member | Management | None | None |
11.11 | Elect Gellert Marton Vagi as Management Board Member | Management | None | None |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | For |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: JAN 12, 2021 Record Date: DEC 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
PIONEER NATURAL RESOURCES COMPANY Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: PXD Security ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R. Alameddine | Management | For | For |
1b | Elect Director Edison C. Buchanan | Management | For | For |
1c | Elect Director Matt Gallagher | Management | For | For |
1d | Elect Director Phillip A. Gobe | Management | For | For |
1e | Elect Director Larry R. Grillot | Management | For | For |
1f | Elect Director Stacy P. Methvin | Management | For | For |
1g | Elect Director Royce W. Mitchell | Management | For | For |
1h | Elect Director Frank A. Risch | Management | For | For |
1i | Elect Director Scott D. Sheffield | Management | For | For |
1j | Elect Director J. Kenneth Thompson | Management | For | For |
1k | Elect Director Phoebe A. Wood | Management | For | For |
1l | Elect Director Michael D. Wortley | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SERVICENOW, INC. Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOW Security ID: 81762P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Jonathan C. Chadwick | Management | For | For |
1c | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1d | Elect Director Frederic B. Luddy | Management | For | For |
1e | Elect Director Jeffrey A. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SHISEIDO CO., LTD. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4911 Security ID: J74358144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Uotani, Masahiko | Management | For | For |
2.2 | Elect Director Suzuki, Yukari | Management | For | For |
2.3 | Elect Director Tadakawa, Norio | Management | For | For |
2.4 | Elect Director Yokota, Takayuki | Management | For | For |
2.5 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.6 | Elect Director Ishikura, Yoko | Management | For | For |
2.7 | Elect Director Iwahara, Shinsaku | Management | For | For |
2.8 | Elect Director Oishi, Kanoko | Management | For | For |
3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
STELLANTIS NV Meeting Date: MAR 08, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Faurecia Distribution | Management | For | For |
3 | Close Meeting | Management | None | None |
STELLANTIS NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Capital Distribution of EUR 0.32 per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Class B Special Voting Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
TELEFLEX INCORPORATED Meeting Date: APR 30, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: TFX Security ID: 879369106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Candace H. Duncan | Management | For | For |
1b | Elect Director Stephen K. Klasko | Management | For | For |
1c | Elect Director Stuart A. Randle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | None | For |
TEXAS INSTRUMENTS INCORPORATED Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: TXN Security ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Jean M. Hobby | Management | For | For |
1g | Elect Director Michael D. Hsu | Management | For | For |
1h | Elect Director Ronald Kirk | Management | For | For |
1i | Elect Director Pamela H. Patsley | Management | For | For |
1j | Elect Director Robert E. Sanchez | Management | For | For |
1k | Elect Director Richard K. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
THE CHARLES SCHWAB CORPORATION Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: SCHW Security ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Walter W. Bettinger, II | Management | For | For |
1b | Elect Director Joan T. Dea | Management | For | For |
1c | Elect Director Christopher V. Dodds | Management | For | For |
1d | Elect Director Mark A. Goldfarb | Management | For | Against |
1e | Elect Director Bharat B. Masrani | Management | For | For |
1f | Elect Director Charles A. Ruffel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
VISA INC. Meeting Date: JAN 26, 2021 Record Date: NOV 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: V Security ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director John F. Lundgren | Management | For | For |
1g | Elect Director Robert W. Matschullat | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Suzanne Nora Johnson | Management | For | For |
1j | Elect Director Linda J. Rendle | Management | For | For |
1k | Elect Director John A. C. Swainson | Management | For | For |
1l | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Provide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | For |
7 | Amend Principles of Executive Compensation Program | Shareholder | Against | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
Focused International Growth
ADYEN NV Meeting Date: FEB 12, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | 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 | Ratify PwC as Auditors | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 04, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
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 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Xavier Huillard as Director | Management | For | For |
6 | Elect Pierre Breber as Director | Management | For | For |
7 | Elect Aiman Ezzat as Director | Management | For | For |
8 | Elect Bertrand Dumazy as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions | Management | For | For |
10 | Approve Compensation of Benoit Potier | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
AMADEUS IT GROUP SA Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTA SPORTS PRODUCTS LIMITED Meeting Date: MAY 07, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shijia as Director | Management | For | For |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | Against |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
CAIXABANK SA Meeting Date: DEC 02, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
2 | Approve Merger by Absorption of Bankia SA | Management | For | For |
3.1 | Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
3.2 | Elect Joaquin Ayuso Garcia as Director | Management | For | For |
3.3 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
3.4 | Elect Eva Castillo Sanz as Director | Management | For | For |
3.5 | Elect Teresa Santero Quintilla as Director | Management | For | For |
3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CAIXABANK SA Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
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 Increase of Legal Reserves | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Reelect Jose Serna Masia as Director | Management | For | Against |
8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
9.3 | Amend Articles Re: Board | Management | For | For |
9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CAPGEMINI SE Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | For |
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | For |
7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | For |
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Reelect Patrick Pouyanne as Director | Management | For | For |
14 | Elect Tanja Rueckert as Director | Management | For | For |
15 | Elect Kurt Sievers as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CELLNEX TELECOM SA Meeting Date: JUL 20, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Approve Grant of Shares to CEO | Management | For | For |
7.2 | Approve Extraordinary Bonus for CEO | Management | For | For |
8.1 | Maintain Number of Directors at 12 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Ratify Appointment of and Elect Franco Bernabe as Director | Management | For | For |
8.4 | Ratify Appointment of and Elect Mamoun Jamai as Director | Management | For | Against |
8.5 | Ratify Appointment of and Elect Christian Coco as Director | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Grant of Shares to CEO | Management | For | For |
7.1 | Fix Number of Directors at 11 | Management | For | For |
7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | Against |
8.1 | Amend Articles | Management | For | For |
8.2 | Remove Articles | Management | For | For |
8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
8.4 | Amend Article 5 | Management | For | For |
8.5 | Amend Article 10 | Management | For | For |
8.6 | Amend Articles and Add New Article 13 | Management | For | For |
8.7 | Amend Articles | Management | For | For |
8.8 | Add New Article 15 | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
10 | Approve Capital Raising | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CSL LIMITED Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Brook as Director | Management | For | For |
2b | Elect Carolyn Hewson as Director | Management | For | For |
2c | Elect Pascal Soriot as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
DAIMLER AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EDENRED SA Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Sylvia Coutinho as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
8 | Elect Monica Mondardini as Director | Management | For | For |
9 | Elect Philippe Vallee as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | Against |
15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | Against |
18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
FANUC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lim Ah Doo | Management | For | For |
2 | Elect Director Chang Sun | Management | For | For |
3 | Elect Director Judy Qing Ye | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HEXAGON AB Meeting Date: DEC 01, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
8 | Approve Performance Share Plan for Key Employees | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
HEXAGON AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
7.c3 | Approve Discharge of John Brandon | Management | For | For |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
7.c8 | Approve Discharge of President Ola Rollen | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
10.2 | Reelect John Brandon as Director | Management | For | For |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
10.4 | Reelect Ulrika Francke as Director | Management | For | For |
10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
10.6 | Reelect Ola Rollen as Director | Management | For | For |
10.7 | Reelect Gun Nilsson as Director | Management | For | Against |
10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | Against |
10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Plan for Key Employees | Management | For | Against |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 28, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
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 |
3a | Elect James Forese as Director | Management | For | For |
3b | Elect Steven Guggenheimer as Director | Management | For | For |
3c | Elect Eileen Murray as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | Against |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect David Nish as Director | Management | For | For |
3g | Re-elect Noel Quinn as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Climate Change Resolution | Management | For | For |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | Against |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | Against |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 25, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
KEYENCE CORP. Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Miki, Masayuki | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KNORR-BREMSE AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KBX Security ID: D4S43E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | Against |
6.3 | Elect Thomas Enders to the Supervisory Board | Management | For | Against |
6.4 | Elect Stefan Sommer to the Supervisory Board | Management | For | Against |
6.5 | Elect Julia Thiele-Schuerhoff to the Supervisory Board | Management | For | Against |
6.6 | Elect Theodor Weimer to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve US-Employee Share Purchase Plan | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
12 | Approve Compensation of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase without Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting | Management | For | For |
2 | Rectify Remuneration of Company's Management Approved at the April 12, 2019, AGM | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: OCT 07, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
3 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marcio Kumruian as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | Abstain |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | 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 |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Increase in Board Size | Management | For | For |
2 | Amend Articles 22 and 27 | Management | For | For |
3 | Amend Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
NESTE CORP. Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
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 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
18 | Close Meeting | Management | None | None |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OLYMPUS CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.2 | Elect Director Fujita, Sumitaka | Management | For | For |
1.3 | Elect Director Kaminaga, Susumu | Management | For | For |
1.4 | Elect Director Iwamura, Tetsuo | Management | For | For |
1.5 | Elect Director Masuda, Yasumasa | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director David Robert Hale | Management | For | For |
1.8 | Elect Director Jimmy C. Beasley | Management | For | For |
1.9 | Elect Director Ichikawa, Sachiko | Management | For | For |
1.10 | Elect Director Stefan Kaufmann | Management | For | For |
1.11 | Elect Director Koga, Nobuyuki | Management | For | For |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Shintani, Seiji | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.4 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.5 | Elect Director Nishii, Takeshi | Management | For | For |
2.6 | Elect Director Sakakibara, Ken | Management | For | For |
2.7 | Elect Director Moriya, Hideki | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
2.9 | Elect Director Ishii, Yuji | Management | For | For |
2.10 | Elect Director Kubo, Isao | Management | For | For |
2.11 | Elect Director Yasuda, Takao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ariga, Akio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 29, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PUMA SE Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHNEIDER ELECTRIC SE Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
7.2 | Approve Remuneration Report | Management | For | For |
7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | For |
7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | For |
7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | For |
7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | For |
7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | For |
7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | For |
7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | For |
7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | For |
7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | For |
7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | For |
7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | For |
7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | For |
7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | For |
7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | For |
7.3q | Approve Discharge of President Borje Ekholm | Management | For | For |
7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
10.2 | Reelect Jan Carlson as Director | Management | For | Against |
10.3 | Reelect Nora Denzel as Director | Management | For | For |
10.4 | Reelect Borje Ekholm as Director | Management | For | For |
10.5 | Reelect Eric A. Elzvik as Director | Management | For | For |
10.6 | Reelect Kurt Jofs as Director | Management | For | For |
10.7 | Reelect Ronnie Leten as Director | Management | For | Against |
10.8 | Reelect Kristin S. Rinne as Director | Management | For | For |
10.9 | Reelect Helena Stjernholm as Director | Management | For | For |
10.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
11 | Reelect Ronnie Leten as Board Chair | Management | For | Against |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | For |
16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Against |
16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Against |
16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Against |
17 | Approve Equity Plan Financing of LTV 2020 | Management | For | For |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Alain Boulet as Director | Management | For | For |
14 | Reelect Robert Paszczak as Director | Management | For | For |
15 | Reelect Stephen Winningham as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VALEO SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Caroline Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Elect Christophe Perillat as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Christophe Perillat, Vice CEO | Management | For | For |
14 | Approve Remuneration Policy of Christophe Perillat, CEO | Management | For | For |
15 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 |
WHITBREAD PLC Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
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 | Abstain |
3 | Elect Kal Atwal as Director | Management | For | For |
4 | Elect Fumbi Chima as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Horst Baier as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Frank Fiskers as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Sharesave Plan | 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 |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | Against |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | Against |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | Against |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | Against |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | Against |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | Against |
ZUR ROSE GROUP AG Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: H9875C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
Global Small Cap
A-LIVING SERVICES CO., LTD. Meeting Date: SEP 16, 2020 Record Date: AUG 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
AAR CORP. Meeting Date: OCT 07, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. John Gilbertson, Jr. | Management | For | For |
1b | Elect Director Robert F. Leduc | Management | For | For |
1c | Elect Director Duncan J. McNabb | Management | For | For |
1d | Elect Director Peter Pace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALCHIP TECHNOLOGIES LTD. Meeting Date: DEC 18, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Ordinary Shares for Cash to Sponsor the Issuance of Overseas Depositary Receipts | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. Meeting Date: JUN 03, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AEO Security ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janice E. Page | Management | For | For |
1.2 | Elect Director David M. Sable | Management | For | For |
1.3 | Elect Director Noel J. Spiegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMN HEALTHCARE SERVICES, INC. Meeting Date: APR 21, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMN Security ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Foletta | Management | For | For |
1b | Elect Director Teri G. Fontenot | Management | For | For |
1c | Elect Director R. Jeffrey Harris | Management | For | For |
1d | Elect Director Daphne E. Jones | Management | For | For |
1e | Elect Director Martha H. Marsh | Management | For | For |
1f | Elect Director Susan R. Salka | Management | For | For |
1g | Elect Director Sylvia Trent-Adams | Management | For | For |
1h | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
ANRITSU CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6754 Security ID: J01554104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Aoki, Kazuyoshi | Management | For | For |
2.6 | Elect Director Masamura, Tatsuro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ueda, Nozomi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Aoyagi, Junichi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Wakinaga, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
APERAM SA Meeting Date: JUN 08, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Remuneration of Directors | Management | For | For |
IV | Approve Dividends of EUR 1.75 Per Share | Management | For | For |
V | Approve Allocation of Income | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Annual Fees Structure of the Board and Remuneration of CEO | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Elect Sandeep Jalan as Director | Management | For | For |
X | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
XI | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Management | For | Against |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. Meeting Date: OCT 27, 2020 Record Date: AUG 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: AIT Security ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.2 | Elect Director Neil A. Schrimsher | Management | For | For |
1.3 | Elect Director Peter C. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCBEST CORPORATION Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ARCB Security ID: 03937C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eduardo F. Conrado | Management | For | For |
1.2 | Elect Director Fredrik J. Eliasson | Management | For | For |
1.3 | Elect Director Stephen E. Gorman | Management | For | For |
1.4 | Elect Director Michael P. Hogan | Management | For | For |
1.5 | Elect Director Kathleen D. McElligott | Management | For | For |
1.6 | Elect Director Judy R. McReynolds | Management | For | For |
1.7 | Elect Director Craig E. Philip | Management | For | For |
1.8 | Elect Director Steven L. Spinner | Management | For | For |
1.9 | Elect Director Janice E. Stipp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARKO CORP. Meeting Date: JUN 09, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: ARKO Security ID: 041242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arie Kotler | Management | For | For |
1.2 | Elect Director Michael J. Gade | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ASM INTERNATIONAL NV Meeting Date: MAY 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
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 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Paul Verhagen to Management Board | Management | For | For |
9 | Elect Stefanie Kahle-Galonske to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
AXOGEN, INC. Meeting Date: MAY 10, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: AXGN Security ID: 05463X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Karen Zaderej | Management | For | For |
1.2 | Elect Director Gregory Freitag | Management | For | For |
1.3 | Elect Director Quentin Blackford | Management | For | For |
1.4 | Elect Director Mark Gold | Management | For | For |
1.5 | Elect Director Alan Levine | Management | For | For |
1.6 | Elect Director Guido Neels | Management | For | For |
1.7 | Elect Director Paul Thomas | Management | For | For |
1.8 | Elect Director Amy Wendell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
BAKKAFROST P/F Meeting Date: APR 09, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Board's Report | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3.65 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Johannes Jensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Teitur Samuelsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Annika Frederiksberg as Director | Management | For | Did Not Vote |
5.4 | Reelect Oystein Sandvik as Director | Management | For | Did Not Vote |
5.5 | Reelect Einar Wathne as Director | Management | For | Did Not Vote |
6 | Reelect Runi M. Hansen as Director and Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | Did Not Vote |
8.1 | Reelect Leif Eriksrod as Member of Election Committee | Management | For | Did Not Vote |
8.2 | Reelect Eydun Rasmussen as Member of Election Committee | Management | For | Did Not Vote |
8.3 | Reelect Gunnar i Lida as Chairman of Election Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Election Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors | Management | For | Did Not Vote |
10 | Ratify P/F Januar as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
BASIC-FIT NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: BFIT Security ID: N10058100 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.b | Approve Remuneration Report | Management | For | Against |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Discharge of Management Board | Management | For | For |
3.e | Approve Discharge of Supervisory Board | Management | For | For |
3.f | Discuss Dividend Policy | Management | None | None |
4 | Approve Revised Remuneration Policy for Management Board Members | Management | For | Against |
5.a | Reelect Cornelis Kees van der Graaf to Supervisory Board | Management | For | For |
5.b | Reelect Rob van der Heijden to Supervisory Board | Management | For | For |
5.c | Reelect Hans Willemse to Supervisory Board | Management | For | Against |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital | Management | For | Against |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.a | Management | For | For |
6.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.b | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
BHG GROUP AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: BHG Security ID: W2R38X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Mikael Aru as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Erik Hensfelt as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Member Christian Bubenheim | Management | For | For |
7.c2 | Approve Discharge of Board Member Gustav Ohrn | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Gileus | Management | For | For |
7.c4 | Approve Discharge of Board Member Niklas Ringby | Management | For | For |
7.c5 | Approve Discharge of Board Member Ingrid Jonasson Blank | Management | For | For |
7.c6 | Approve Discharge of Board Member Bert Larsson | Management | For | For |
7.c7 | Approve Discharge of Board Member Niclas Thiel | Management | For | For |
7.c8 | Approve Discharge of Board Member Henrik Theilbjon | Management | For | For |
7.c9 | Approve Discharge of Board Member Cristophe Le Houedec | Management | For | For |
7.c10 | Approve Discharge of Board Member Peter Moller | Management | For | For |
7.c11 | Approve Discharge of Board Member Jen-Chieh Tang | Management | For | For |
7.c12 | Approve Discharge of CEO Adam Schatz | Management | For | For |
7.c13 | Approve Discharge of Former CEO Martin Edblad | Management | For | For |
8.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Board Members; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Christian Bubenheim as Director | Management | For | For |
10.b | Reelect Gustaf Ohrn as Director | Management | For | For |
10.c | Reelect Johan Gileus as Director | Management | For | For |
10.d | Reelect Niklas Ringby as Director | Management | For | For |
10.e | Elect Camilla Giesecke as New Director | Management | For | For |
10.f | Elect Mariette Kristensson as New Director | Management | For | For |
10.g | Reelect Gustaf Ohrn as Board Chairman | Management | For | For |
10.h | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
14 | Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
15 | Approve Stock Option Plan LTIP 2021/2024 for Key Employees | Management | For | For |
BLOOMIN' BRANDS, INC. Meeting Date: MAY 18, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: BLMN Security ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David R. Fitzjohn | Management | For | For |
1.2 | Elect Director John P. Gainor, Jr. | Management | For | For |
1.3 | Elect Director John J. Mahoney | Management | For | For |
1.4 | Elect Director R. Michael Mohan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
6 | Report on Climate Change | Shareholder | Against | For |
BREVILLE GROUP LIMITED Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRG Security ID: Q1758G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Tim Antonie as Director | Management | For | For |
4 | Elect Dean Howell as Director | Management | For | Against |
5 | Ratify Past Issuance of New Shares to Professional and Sophisticated Investors | Management | For | For |
BRINKER INTERNATIONAL, INC. Meeting Date: NOV 05, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: EAT Security ID: 109641100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frances L. Allen | Management | For | For |
1.2 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.3 | Elect Director Joseph M. DePinto | Management | For | For |
1.4 | Elect Director Harriet Edelman | Management | For | For |
1.5 | Elect Director William T. Giles | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director Alexandre G. Macedo | Management | For | For |
1.8 | Elect Director George R. Mrkonic | Management | For | For |
1.9 | Elect Director Prashant N. Ranade | Management | For | For |
1.10 | Elect Director Wyman T. Roberts | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BRP GROUP, INC. Meeting Date: JUN 16, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: BRP Security ID: 05589G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Trevor Baldwin | Management | For | Withhold |
1.2 | Elect Director Barbara Matas | Management | For | Withhold |
1.3 | Elect Director Jay Cohen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BRP INC. Meeting Date: JUN 03, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOO Security ID: 05577W200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | Withhold |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | For |
1.4 | Elect Director Charles Bombardier | Management | For | For |
1.5 | Elect Director Michael Hanley | Management | For | For |
1.6 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Louis Laporte | Management | For | For |
1.9 | Elect Director Estelle Metayer | Management | For | For |
1.10 | Elect Director Nicholas Nomicos | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Barbara Samardzich | 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 |
BRUNSWICK CORPORATION Meeting Date: MAY 05, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: BC Security ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director Jane L. Warner | Management | For | For |
1i | Elect Director J. Steven Whisler | Management | For | For |
1j | Elect Director Roger J. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUILDERS FIRSTSOURCE, INC. Meeting Date: DEC 22, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: BLDR Security ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BUILDERS FIRSTSOURCE, INC. Meeting Date: JUN 15, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: BLDR Security ID: 12008R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cleveland A. Christophe | Management | For | For |
1.2 | Elect Director David E. Flitman | Management | For | For |
1.3 | Elect Director W. Bradley Hayes | Management | For | For |
1.4 | Elect Director Brett N. Milgrim | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAR 03, 2021 Record Date: JAN 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
CALLAWAY GOLF COMPANY Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: ELY Security ID: 131193104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oliver G. (Chip) Brewer, III | Management | For | For |
1.2 | Elect Director Erik J Anderson | Management | For | For |
1.3 | Elect Director Samuel H. Armacost | Management | For | For |
1.4 | Elect Director Scott H. Baxter | Management | For | For |
1.5 | Elect Director Thomas G. Dundon | Management | For | For |
1.6 | Elect Director Laura J. Flanagan | Management | For | For |
1.7 | Elect Director Russell L. Fleischer | Management | For | For |
1.8 | Elect Director John F. Lundgren | Management | For | For |
1.9 | Elect Director Scott M. Marimow | Management | For | For |
1.10 | Elect Director Adebayo O. Ogunlesi | Management | For | For |
1.11 | Elect Director Linda B. Segre | Management | For | For |
1.12 | Elect Director Anthony S. Thornley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
CANNAE HOLDINGS, INC. Meeting Date: JUN 23, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: CNNE Security ID: 13765N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director David Aung | Management | For | For |
1.3 | Elect Director Frank R. Martire | Management | For | Withhold |
1.4 | Elect Director Richard N. Massey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CAPSTONE MINING CORP. Meeting Date: APR 28, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: 14068G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director George Brack | Management | For | For |
2.2 | Elect Director Robert Gallagher | Management | For | For |
2.3 | Elect Director Anne Giardini | Management | For | For |
2.4 | Elect Director Peter Meredith | Management | For | For |
2.5 | Elect Director Dale Peniuk | Management | For | For |
2.6 | Elect Director Darren Pylot | Management | For | For |
2.7 | Elect Director SeungWan Shon | Management | For | For |
2.8 | Elect Director Richard Zimmer | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Treasury Share Unit Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3669 Security ID: G2162W102 | ||||
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 Cai Yingjie as Director | Management | For | For |
4 | Elect Wang Zhigao as Director | Management | For | Against |
5 | Elect Wang Liqun as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CKD CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6407 Security ID: J08022113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Okuoka, Katsuhito | Management | For | For |
1.3 | Elect Director Hayashida, Katsunori | Management | For | For |
1.4 | Elect Director Yuhara, Shinji | Management | For | For |
1.5 | Elect Director Asai, Noriko | Management | For | For |
1.6 | Elect Director Uemura, Kazumasa | Management | For | For |
1.7 | Elect Director Stefan Sacre | Management | For | For |
CLEAN HARBORS, INC. Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLH Security ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director John T. Preston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend By-Laws to Add State and Federal Forum Selection Provisions | Management | For | Against |
COLLIERS INTERNATIONAL GROUP INC. Meeting Date: APR 14, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CIGI Security ID: 194693107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter F. Cohen | Management | For | For |
1b | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
1c | Elect Director Christopher Galvin | Management | For | For |
1d | Elect Director P. Jane Gavan | Management | For | For |
1e | Elect Director Stephen J. Harper | Management | For | For |
1f | Elect Director Jay S. Hennick | Management | For | For |
1g | Elect Director Katherine M. Lee | Management | For | For |
1h | Elect Director Benjamin F. Stein | Management | For | For |
1i | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Transaction Resolution | Management | For | For |
CORBION NV Meeting Date: MAY 19, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.56 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Eddy van Rhede van der Kloot to Management Board | Management | For | For |
10 | Elect Dessi Temperley to Supervisory Board | Management | For | For |
11 | Reelect Mathieu Vrijsen to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for General Purposes | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12 | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances | Management | For | Against |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14 | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Cancellation of Repurchased Shares | Management | For | For |
18 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
CROCS, INC. Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: CROX Security ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald L. Frasch | Management | For | For |
1.2 | Elect Director Andrew Rees | Management | For | For |
1.3 | Elect Director Charisse Ford Hughes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
D'IETEREN SA Meeting Date: MAY 27, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
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 1.35 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6.1 | Approve Discharge of Directors | Management | For | For |
6.2 | Approve Discharge of Auditors | Management | For | For |
1 | Change Company Name to D'Ieteren Group | Management | For | For |
2 | Authorize Implementation of Approved Resolutions | Management | For | For |
3 | Approve Coordination of Articles of Association | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
DECKERS OUTDOOR CORPORATION Meeting Date: SEP 11, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: DECK Security ID: 243537107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Devine, III | Management | For | For |
1.2 | Elect Director Nelson C. Chan | Management | For | For |
1.3 | Elect Director Cynthia (Cindy) L. Davis | Management | For | For |
1.4 | Elect Director Juan R. Figuereo | Management | For | For |
1.5 | Elect Director Victor Luis | Management | For | For |
1.6 | Elect Director Dave Powers | Management | For | For |
1.7 | Elect Director Lauri M. Shanahan | Management | For | For |
1.8 | Elect Director Brian A. Spaly | Management | For | For |
1.9 | Elect Director Bonita C. Stewart | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ECN CAPITAL CORP. Meeting Date: APR 01, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: ECN Security ID: 26829L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William W. Lovatt | Management | For | For |
1.2 | Elect Director Steven K. Hudson | Management | For | For |
1.3 | Elect Director Paul Stoyan | Management | For | For |
1.4 | Elect Director Pierre Lortie | Management | For | For |
1.5 | Elect Director David Morris | Management | For | For |
1.6 | Elect Director Carol E. Goldman | Management | For | For |
1.7 | Elect Director Karen Martin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ELECTROCOMPONENTS PLC Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECM Security ID: G29848101 | ||||
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 Joan Wainwright as Director | Management | For | For |
4 | Re-elect Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect Bessie Lee as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EN JAPAN, INC. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4849 Security ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.1 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ochi, Michikatsu | Management | For | For |
3.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
3.3 | Elect Director Kawai, Megumi | Management | For | For |
3.4 | Elect Director Terada, Teruyuki | Management | For | For |
3.5 | Elect Director Iwasaki, Takuo | Management | For | For |
3.6 | Elect Director Igaki, Taisuke | Management | For | For |
3.7 | Elect Director Murakami, Kayo | Management | For | For |
3.8 | Elect Director Sakakura, Wataru | Management | For | For |
4 | Appoint Statutory Auditor Ishikawa, Toshihiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
ENCOMPASS HEALTH CORPORATION Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: EHC Security ID: 29261A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Greg D. Carmichael | Management | For | For |
1b | Elect Director John W. Chidsey | Management | For | For |
1c | Elect Director Donald L. Correll | Management | For | For |
1d | Elect Director Yvonne M. Curl | Management | For | For |
1e | Elect Director Charles M. Elson | Management | For | For |
1f | Elect Director Joan E. Herman | Management | For | For |
1g | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1h | Elect Director Leslye G. Katz | Management | For | For |
1i | Elect Director Patricia A. Maryland | Management | For | For |
1j | Elect Director John E. Maupin, Jr. | Management | For | For |
1k | Elect Director Nancy M. Schlichting | Management | For | For |
1l | Elect Director L. Edward Shaw, Jr. | Management | For | For |
1m | Elect Director Mark J. Tarr | Management | For | For |
1n | Elect Director Terrance Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ESSENT GROUP LTD. Meeting Date: MAY 05, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ESNT Security ID: G3198U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Chwick | Management | For | For |
1.2 | Elect Director Aditya Dutt | Management | For | For |
1.3 | Elect Director Roy J. Kasmar | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EVOQUA WATER TECHNOLOGIES CORP. Meeting Date: FEB 16, 2021 Record Date: DEC 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: AQUA Security ID: 30057T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary A. Cappeline | Management | For | Withhold |
1.2 | Elect Director Lisa Glatch | Management | For | Withhold |
1.3 | Elect Director Brian R. Hoesterey | Management | For | Withhold |
1.4 | Elect Director Vinay Kumar | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FEVERTREE DRINKS PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: FEVR Security ID: G33929103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect William Ronald as Director | Management | For | Against |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Andrew Branchflower as Director | Management | For | For |
7 | Re-elect Coline McConville as Director | Management | For | For |
8 | Re-elect Kevin Havelock as Director | Management | For | For |
9 | Re-elect Jeff Popkin as Director | Management | For | For |
10 | Re-elect Domenic De Lorenzo as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Long Term Incentive Plan | Management | For | For |
FIVE9, INC. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: FIVN Security ID: 338307101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Burdiek | Management | For | Withhold |
1.2 | Elect Director David DeWalt | Management | For | Withhold |
1.3 | Elect Director Susan Barsamian | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
FLATEX AG Meeting Date: OCT 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: D3763G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal 2020 | Management | For | For |
5 | Change Company Name to flatexDEGIRO AG | Management | For | For |
6 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Creation of EUR 2.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Exclusion of Preemptive Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | Against |
FLATEXDEGIRO AG Meeting Date: JUN 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: D3690M106 | ||||
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 BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.1 | Elect Martin Korbmacher to the Supervisory Board | Management | For | Against |
5.2 | Elect Stefan Mueller to the Supervisory Board | Management | For | For |
5.3 | Elect Herbert Seuling to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Capitalization of Reserves; Amend Authorizations on the Issuance of Warrants/Bonds; Approve Creation of Authorized Capital Pools | Management | For | Against |
9 | Amend Articles Re: AGM Location and Convocation; Participation and Voting Rights | Management | For | Against |
FOX FACTORY HOLDING CORP. Meeting Date: MAY 07, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: FOXF Security ID: 35138V102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Dennison | Management | For | For |
1.2 | Elect Director Sidney Johnson | Management | For | For |
1.3 | Elect Director Ted Waitman | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
FRESHPET, INC. Meeting Date: SEP 24, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: FRPT Security ID: 358039105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Norris | Management | For | For |
1.2 | Elect Director Leta D. Priest | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director William B. Cyr | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certain Provisions of the Certificate of Incorporation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
GAMES WORKSHOP GROUP PLC Meeting Date: SEP 16, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: GAW Security ID: G3715N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Rountree as Director | Management | For | For |
3 | Re-elect Rachel Tongue as Director | Management | For | For |
4 | Re-elect Nick Donaldson as Director | Management | For | Against |
5 | Re-elect Elaine O'Donnell as Director | Management | For | For |
6 | Re-elect John Brewis as Director | Management | For | For |
7 | Re-elect Kate Marsh as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLOBAL MEDICAL REIT INC. Meeting Date: SEP 02, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: GMRE Security ID: 37954A204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey M. Busch | Management | For | For |
1.2 | Elect Director Matthew L. Cypher | Management | For | For |
1.3 | Elect Director Zhang Jingguo | Management | For | For |
1.4 | Elect Director Ronald Marston | Management | For | For |
1.5 | Elect Director Roscoe M. Moore, Jr. | Management | For | For |
1.6 | Elect Director Henry E. Cole | Management | For | For |
1.7 | Elect Director Zhang Huiqi | Management | For | For |
1.8 | Elect Director Paula R. Crowley | Management | For | For |
1.9 | Elect Director Lori Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLOBAL MEDICAL REIT INC. Meeting Date: MAY 26, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: GMRE Security ID: 37954A204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Busch | Management | For | For |
1.2 | Elect Director Matthew L. Cypher | Management | For | For |
1.3 | Elect Director Ronald Marston | Management | For | For |
1.4 | Elect Director Roscoe Moore, Jr. | Management | For | For |
1.5 | Elect Director Henry Cole | Management | For | For |
1.6 | Elect Director Zhang Huiqi | Management | For | For |
1.7 | Elect Director Paula Crowley | Management | For | For |
1.8 | Elect Director Lori Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GOOSEHEAD INSURANCE, INC. Meeting Date: MAY 03, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: GSHD Security ID: 38267D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark E. Jones | Management | For | Withhold |
1.2 | Elect Director Robyn Jones | Management | For | For |
1.3 | Elect Director Peter Lane | Management | For | For |
1.4 | Elect Director Mark Miller | Management | For | For |
1.5 | Elect Director James Reid | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
H.B. FULLER COMPANY Meeting Date: APR 08, 2021 Record Date: FEB 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: FUL Security ID: 359694106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas W. Handley | Management | For | For |
1.2 | Elect Director Maria Teresa Hilado | Management | For | For |
1.3 | Elect Director Ruth S. Kimmelshue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
HAMILTON LANE INCORPORATED Meeting Date: SEP 03, 2020 Record Date: JUL 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: HLNE Security ID: 407497106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David J. Berkman | Management | For | Withhold |
1.2 | Elect Director O. Griffith Sexton | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HANNON ARMSTRONG SUSTAINABLE INFRASTRUCTURE CAPITAL, INC. Meeting Date: JUN 03, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: HASI Security ID: 41068X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Eckel | Management | For | For |
1.2 | Elect Director Clarence D. Armbrister | Management | For | For |
1.3 | Elect Director Teresa M. Brenner | Management | For | Against |
1.4 | Elect Director Michael T. Eckhart | Management | For | Against |
1.5 | Elect Director Nancy C. Floyd | Management | For | For |
1.6 | Elect Director Simone F. Lagomarsino | Management | For | For |
1.7 | Elect Director Charles M. O'Neil | Management | For | Against |
1.8 | Elect Director Richard J. Osborne | Management | For | For |
1.9 | Elect Director Steven G. Osgood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTH CATALYST, INC. Meeting Date: JUN 10, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: HCAT Security ID: 42225T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Burton | Management | For | Withhold |
1.2 | Elect Director John A. Kane | Management | For | Withhold |
1.3 | Elect Director Julie Larson-Green | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HELEN OF TROY LIMITED Meeting Date: AUG 26, 2020 Record Date: JUN 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: HELE Security ID: G4388N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary B. Abromovitz | Management | For | For |
1b | Elect Director Krista L. Berry | Management | For | For |
1c | Elect Director Vincent D. Carson | Management | For | For |
1d | Elect Director Thurman K. Case | Management | For | For |
1e | Elect Director Timothy F. Meeker | Management | For | For |
1f | Elect Director Julien R. Mininberg | Management | For | For |
1g | Elect Director Beryl B. Raff | Management | For | For |
1h | Elect Director Darren G. Woody | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Hayes as Director | Management | For | For |
5 | Re-elect Karen Caddick as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Louise Fowler as Director | Management | For | For |
9 | Re-elect Andrew Livingston as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Debbie White 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 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HUNTSMAN CORPORATION Meeting Date: APR 28, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUN Security ID: 447011107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Nolan D. Archibald | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director M. Anthony Burns | Management | For | For |
1e | Elect Director Sonia Dula | Management | For | For |
1f | Elect Director Cynthia L. Egan | Management | For | For |
1g | Elect Director Daniele Ferrari | Management | For | For |
1h | Elect Director Robert J. Margetts | Management | For | For |
1i | Elect Director Jeanne McGovern | Management | For | For |
1j | Elect Director Wayne A. Reaud | Management | For | For |
1k | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HYPOPORT SE Meeting Date: MAY 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYQ Security ID: D3149E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ronald Slabke for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Stephan Gawarecki for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Dieter Pfeiffenberger for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Roland Adams for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Martin Krebs for Fiscal Year 2020 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Dieter Pfeiffenberger to the Supervisory Board | Management | For | Against |
6.2 | Elect Roland Adams to the Supervisory Board | Management | For | Against |
6.3 | Elect Martin Krebs to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
I3 VERTICALS, INC. Meeting Date: FEB 26, 2021 Record Date: JAN 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: IIIV Security ID: 46571Y107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory Daily | Management | For | For |
1.2 | Elect Director Clay Whitson | Management | For | For |
1.3 | Elect Director Elizabeth Seigenthaler Courtney | Management | For | For |
1.4 | Elect Director John Harrison | Management | For | For |
1.5 | Elect Director Burton Harvey | Management | For | For |
1.6 | Elect Director Timothy McKenna | Management | For | For |
1.7 | Elect Director David Morgan | Management | For | For |
1.8 | Elect Director David Wilds | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
IWG PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: IWG Security ID: G4969N103 | ||||
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 | Ratify KPMG Ireland as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Mark Dixon as Director | Management | For | For |
6 | Re-elect Laurie Harris as Director | Management | For | For |
7 | Re-elect Nina Henderson as Director | Management | For | For |
8 | Elect Glyn Hughes as Director | Management | For | For |
9 | Re-elect Francois Pauly as Director | Management | For | For |
10 | Re-elect Florence Pierre as Director | Management | For | For |
11 | Re-elect Douglas Sutherland as Director | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 14 | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JABIL INC. Meeting Date: JAN 21, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: JBL Security ID: 466313103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anousheh Ansari | Management | For | For |
1b | Elect Director Martha F. Brooks | Management | For | For |
1c | Elect Director Christopher S. Holland | Management | For | For |
1d | Elect Director Timothy L. Main | Management | For | For |
1e | Elect Director Mark T. Mondello | Management | For | For |
1f | Elect Director John C. Plant | Management | For | For |
1g | Elect Director Steven A. Raymund | Management | For | For |
1h | Elect Director Thomas A. Sansone | Management | For | For |
1i | Elect Director David M. Stout | Management | For | For |
1j | Elect Director Kathleen A. Walters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
JETBLUE AIRWAYS CORPORATION Meeting Date: MAY 13, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: JBLU Security ID: 477143101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Ben Baldanza | Management | For | For |
1b | Elect Director Peter Boneparth | Management | For | For |
1c | Elect Director Monte Ford | Management | For | For |
1d | Elect Director Robin Hayes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Robert Leduc | Management | For | For |
1g | Elect Director Teri McClure | Management | For | For |
1h | Elect Director Sarah Robb O'Hagan | Management | For | For |
1i | Elect Director Vivek Sharma | Management | For | For |
1j | Elect Director Thomas Winkelmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
KINSALE CAPITAL GROUP, INC. Meeting Date: MAY 27, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: KNSL Security ID: 49714P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | For |
1h | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1i | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Asami, Kazuo | Management | For | For |
3.3 | Elect Director Nishida, Satoshi | Management | For | For |
3.4 | Elect Director Kobayashi, Takumi | Management | For | For |
4 | Approve Transfer of Capital Surplus to Capital | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2020 Record Date: JUL 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Ofer Ben Zur as Director | Management | For | For |
1.b | Reelect Lauri Hanover as Director | Management | For | For |
1.c | Reelect Gabi Seligsohn as Director | Management | For | For |
2 | Relect Yehoshua (Shuki) Nir as Director | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
5 | Approve Amended Compensation Package of Ronen Samuel, CEO | Management | For | For |
6 | Approve Compensation of All Current and Future Directors and Officers | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
LATTICE SEMICONDUCTOR CORPORATION Meeting Date: MAY 07, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: LSCC Security ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Mark E. Jensen | Management | For | For |
1.4 | Elect Director Anjali Joshi | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director Krishna Rangasayee | Management | For | For |
1.7 | Elect Director D. Jeffrey Richardson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LIFCO AB Meeting Date: APR 23, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: LIFCO.B Security ID: W5321L141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
12.a | Approve Discharge of Carl Bennet | Management | For | For |
12.b | Approve Discharge of Ulrika Dellby | Management | For | For |
12.c | Approve Discharge of Dan Frohm | Management | For | For |
12.d | Approve Discharge of Erik Gabrielson | Management | For | For |
12.e | Approve Discharge of Ulf Grunander | Management | For | For |
12.f | Approve Discharge of Annika Espander Jansson | Management | For | For |
12.g | Approve Discharge of Anders Lindstrom | Management | For | For |
12.h | Approve Discharge of Anders Lorentzson | Management | For | For |
12.i | Approve Discharge of Johan Stern | Management | For | For |
12.j | Approve Discharge of Caroline af Ugglas | Management | For | For |
12.k | Approve Discharge of Axel Wachtmeister | Management | For | For |
12.l | Approve Discharge of Per Waldemarson | Management | For | For |
12.m | Approve Discharge of President Peter Wiberg | Management | For | For |
13 | Determine Number of Directors (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Carl Bennet as Director | Management | For | Against |
15.b | Reelect Ulrika Dellby as Director | Management | For | For |
15.c | Reelect Annika Espander Jansson as Director | Management | For | For |
15.d | Reelect Dan Frohm as Director | Management | For | Against |
15.e | Reelect Erik Gabrielson as Director | Management | For | Against |
15.f | Reelect Ulf Grunander as Director | Management | For | For |
15.g | Reelect Johan Stern as Director | Management | For | Against |
15.h | Reelect Caroline af Ugglas as Director | Management | For | For |
15.i | Reelect Axel Wachtmeister as Director | Management | For | For |
15.j | Reelect Per Waldemarson as Director | Management | For | For |
15.k | Reelect Carl Bennet as Board Chairman | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Instructions for Nominating Committee | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve 5:1 Stock Split; Amend Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: AUG 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | Against |
3 | Re-ratify Minutes of the EGM Held on Dec. 4, 2019 | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: JAN 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
4 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Rename One of the Vacant Positions of Director of the Business Unit and Amend Competences | Management | For | For |
3 | Rename Position of Executive Director of Human Resources | Management | For | For |
4 | Rectify Remuneration of Company's Management for 2020 | Management | For | Against |
5 | Approve Performance Based Stock Plan | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions and Dismiss Publication of Attachments | Management | For | For |
10 | 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 |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Eight | 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Directors | Management | For | Against |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
12.1 | Percentage of Votes to Be Assigned - Elect Gilberto Mautner as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Ricardo Gora as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Claudio Gora as Director | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Sylvio Alves de Barros Neto as Independent Director | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect German Pasquale Quiroga Vilardo as Independent Director | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Carlos Elder Maciel de Aquino as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Andrea Gora Cohen as Director | Management | None | Abstain |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. Meeting Date: MAR 04, 2021 Record Date: JAN 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTSI Security ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director John Ocampo | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MANHATTAN ASSOCIATES, INC. Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: MANH Security ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Deepak Raghavan | Management | For | Against |
1b | Elect Director Edmond I. Eger, III | Management | For | For |
1c | Elect Director Linda T. Hollembaek | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MASONITE INTERNATIONAL CORPORATION Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOOR Security ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director John H. Chuang | Management | For | For |
1.5 | Elect Director Peter R. Dachowski | Management | For | For |
1.6 | Elect Director Jonathan F. Foster | Management | For | For |
1.7 | Elect Director Daphne E. Jones | Management | For | For |
1.8 | Elect Director William S. Oesterle | Management | For | For |
1.9 | Elect Director Francis M. Scricco | Management | For | For |
1.10 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MELEXIS NV Meeting Date: MAY 11, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: MELE Security ID: B59283109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Allocation of Income | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Elect Marc Biron as Director and Approve Directors' Remuneration | Management | For | For |
10 | Reelect Shiro Baba as Independent Director and Approve Directors' Remuneration | Management | For | For |
11 | Elect Maria Pia De Caro as Independent Director and Approve Directors' Remuneration | Management | For | For |
12 | Approve Auditors' Remuneration | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: APR 23, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: MOCORP Security ID: X5404W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
MGP INGREDIENTS, INC. Meeting Date: JUN 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: MGPI Security ID: 55303J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neha J. Clark | Management | For | For |
1b | Elect Director Thomas A. Gerke | Management | For | For |
1c | Elect Director Donn Lux | Management | For | For |
1d | Elect Director Kevin S. Rauckman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MINTH GROUP LIMITED Meeting Date: APR 14, 2021 Record Date: APR 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CNY Share Issue and the Specific Mandate | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the CNY Share Issue | Management | For | For |
3 | Approve Plan for Distribution of Profits Accumulated before the CNY Share Issue | Management | For | For |
4 | Approve Policy for Stabilization of the Price of the CNY Shares for the Three Years after the CNY Share Issue | Management | For | For |
5 | Approve Profits Distribution Policy and the Dividend Return Plan for the Three Years after the CNY Share Issue | Management | For | For |
6 | Approve Use of Proceeds from the CNY Share Issue | Management | For | For |
7 | Approve Remedial Measures for the Potential Dilution of Immediate Returns by the CNY Share Issue | Management | For | For |
8 | Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue | Management | For | For |
9 | Approve Rules of Procedure for General Meetings of Shareholders | Management | For | For |
10 | Approve Rules of Procedure for Board Meetings | Management | For | For |
11 | Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
NATERA, INC. Meeting Date: MAY 25, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: NTRA Security ID: 632307104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | Withhold |
1.2 | Elect Director Steven L. Chapman | Management | For | Withhold |
1.3 | Elect Director Todd Cozzens | Management | For | Withhold |
1.4 | Elect Director Matthew Rabinowitz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEOGENOMICS, INC. Meeting Date: MAY 27, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: NEO Security ID: 64049M209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. VanOort | Management | For | For |
1b | Elect Director Mark W. Mallon | Management | For | For |
1c | Elect Director Lynn A. Tetrault | Management | For | For |
1d | Elect Director Bruce K. Crowther | Management | For | For |
1e | Elect Director Alison L. Hannah | Management | For | For |
1f | Elect Director Kevin C. Johnson | Management | For | For |
1g | Elect Director Stephen M. Kanovsky | Management | For | For |
1h | Elect Director Michael A. Kelly | Management | For | For |
1i | Elect Director Rachel A. Stahler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 13, 2020 Record Date: NOV 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: Q6750Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stuart Davis as Director | Management | For | For |
3 | Elect Eileen Doyle as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Ratify Past Issuance of Placement Shares to Existing Institutional Investors | Management | For | Against |
6 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NICKEL MINES LIMITED Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: NIC Security ID: Q67949109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Weifeng Huang as Director | Management | For | Against |
3 | Elect Peter Nightingale as Director | Management | For | Against |
4 | Elect Yuanyuan Xu as Director | Management | For | Against |
5 | Elect Stephanus (Dasa) Sutantio as Director | Management | For | Against |
6 | Approve Acquisition of a Further 10% Interest in Angel Capital Private Limited | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8174 Security ID: J50151117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.5 | Management | For | For |
2.1 | Elect Director Wada, Shinji | Management | For | For |
2.2 | Elect Director Watanabe, Daijo | Management | For | For |
2.3 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
2.4 | Elect Director Ide, Takashi | Management | For | For |
2.5 | Elect Director Kawano, Tetsuo | Management | For | For |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: JAN 25, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Class B Shares up to 20 Percent of Total Number of Issued Shares without Preemptive Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Board Member Anders Borg | Management | For | For |
9.2 | Approve Discharge of Board Chairman David Chance | Management | For | For |
9.3 | Approve Discharge of Former Board Member Henrik Clausen | Management | For | For |
9.4 | Approve Discharge of Board Member Simon Duffy | Management | For | For |
9.5 | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
9.6 | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
9.7 | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
9.8 | Approve Discharge of CEO Anders Jensen | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Anders Borg as Director | Management | For | For |
13b | Reelectas Simon Duffy Director | Management | For | Against |
13c | Reelect Pernille Erenbjerg as Director | Management | For | For |
13d | Reelect Kristina Schauman as Director | Management | For | For |
13e | Reelect Natalie Tydeman as Director | Management | For | For |
13f | Elect Andrew House as New Director | Management | For | For |
14 | Elect Pernille Erenbjerg as Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17a | Approve Performance Share Plan LTIP 2021 for Key Employees | Management | For | Against |
17b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Against |
17c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Against |
17d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | Against |
17e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
18 | Amend Articles Re: Auditors | Management | For | For |
NOVA MEASURING INSTRUMENTS LTD. Meeting Date: JUN 24, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVMI Security ID: M7516K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Michael Brunstein as Director | Management | For | For |
1.b | Reelect Eitan Oppenhaim as Director | Management | For | For |
1.c | Reelect Avi Cohen as Director | Management | For | For |
1.d | Reelect Raanan Cohen as Director | Management | For | For |
1.e | Reelect Dafna Gruber as Director | Management | For | For |
1.f | Reelect Zehava Simon as Director | Management | For | For |
2 | Approve Amended Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
4 | Approval Amendments to Articles of Association | Management | For | For |
5 | Issue Amendment to Indemnification Agreements for Directors/Officers | Management | For | For |
6 | Approve and ratify Reappoint Kost Forer Gabbay and Kasierer as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ONTO INNOVATION, INC. Meeting Date: MAY 11, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: ONTO Security ID: 683344105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leo Berlinghieri | Management | For | For |
1.2 | Elect Director Edward J. Brown, Jr. | Management | For | For |
1.3 | Elect Director David B. Miller | Management | For | For |
1.4 | Elect Director Michael P. Plisinski | Management | For | For |
1.5 | Elect Director Bruce C. Rhine | Management | For | For |
1.6 | Elect Director Christopher A. Seams | Management | For | For |
1.7 | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPEN LENDING CORPORATION Meeting Date: MAY 25, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: LPRO Security ID: 68373J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric A. Feldstein | Management | For | For |
1.2 | Elect Director Gene Yoon | Management | For | Withhold |
1.3 | Elect Director Brandon Van Buren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OPTION CARE HEALTH, INC. Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: OPCH Security ID: 68404L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | For |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | For |
1.3 | Elect Director David W. Golding | Management | For | For |
1.4 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1.5 | Elect Director Alan Nielsen | Management | For | For |
1.6 | Elect Director R. Carter Pate | Management | For | For |
1.7 | Elect Director John C. Rademacher | Management | For | For |
1.8 | Elect Director Nitin Sahney | Management | For | For |
1.9 | Elect Director Timothy Sullivan | Management | For | For |
1.10 | Elect Director Mark Vainisi | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PANDORA AS Meeting Date: MAR 11, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
6.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.4 | Reelect Isabelle Parize as Director | Management | For | For |
6.5 | Reelect Catherine Spindler as Director | Management | For | For |
6.6 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.7 | Elect Heine Dalsgaard as New Director | Management | For | For |
6.8 | Elect Jan Zijderveld as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve Creation of DKK 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
9.2 | Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights | Management | For | For |
9.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
9.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9.5 | Authorize Board to Distribute Dividends of up to DKK 15 Per Share | Management | For | For |
9.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
PHREESIA, INC. Meeting Date: JUL 08, 2020 Record Date: MAY 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: PHR Security ID: 71944F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chaim Indig | Management | For | Withhold |
1.2 | Elect Director Michael Weintraub | Management | For | Withhold |
1.3 | Elect Director Edward Cahill | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
PLANET FITNESS, INC. Meeting Date: MAY 03, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: PLNT Security ID: 72703H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Rondeau | Management | For | Withhold |
1.2 | Elect Director Frances Rathke | Management | For | Withhold |
1.3 | Elect Director Bernard Acoca | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
POWER INTEGRATIONS, INC. Meeting Date: MAY 21, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: POWI Security ID: 739276103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director Anita Ganti | Management | For | For |
1.5 | Elect Director William George | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Jennifer Lloyd | Management | For | For |
1.8 | Elect Director Necip Sayiner | Management | For | For |
1.9 | Elect Director Steven J. Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Restricted Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
R1 RCM INC. Meeting Date: MAY 20, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: RCM Security ID: 749397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Feiner | Management | For | Withhold |
1.2 | Elect Director Joseph Flanagan | Management | For | Withhold |
1.3 | Elect Director John B. Henneman, III | Management | For | Withhold |
1.4 | Elect Director Alex J. Mandl | Management | For | Withhold |
1.5 | Elect Director Neal Moszkowski | Management | For | Withhold |
1.6 | Elect Director Ian Sacks | Management | For | Withhold |
1.7 | Elect Director Jill Smith | Management | For | Withhold |
1.8 | Elect Director Anthony J. Speranzo | Management | For | Withhold |
1.9 | Elect Director Anthony R. Tersigni | Management | For | Withhold |
1.10 | Elect Director Albert (Bert) R. Zimmerli | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5a | Elect Director David M. Dill | Management | For | Withhold |
RADNET, INC. Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDNT Security ID: 750491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard G. Berger | Management | For | For |
1.2 | Elect Director Christine N. Gordon | Management | For | For |
1.3 | Elect Director Laura P. Jacobs | Management | For | For |
1.4 | Elect Director Lawrence L. Levitt | Management | For | For |
1.5 | Elect Director Gregory E. Spurlock | Management | For | For |
1.6 | Elect Director David L. Swartz | Management | For | For |
1.7 | Elect Director Ruth V. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
REDFIN CORPORATION Meeting Date: JUN 09, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDFN Security ID: 75737F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Austin Ligon | Management | For | Withhold |
1b | Elect Director David Lissy | Management | For | Withhold |
1c | Elect Director James Slavet | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
REPAY HOLDINGS CORPORATION Meeting Date: AUG 05, 2020 Record Date: JUN 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RPAY Security ID: 76029L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shaler Alias | Management | For | Against |
1.2 | Elect Director Richard E. Thornburgh | Management | For | Against |
1.3 | Elect Director Paul R. Garcia | Management | For | Against |
2 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
RH Meeting Date: JUL 22, 2020 Record Date: MAY 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: RH Security ID: 74967X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hilary Krane | Management | For | For |
1.2 | Elect Director Katie Mitic | Management | For | For |
1.3 | Elect Director Ali Rowghani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. Meeting Date: MAY 13, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: RHP Security ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachna Bhasin | Management | For | For |
1b | Elect Director Alvin Bowles, Jr. | Management | For | For |
1c | Elect Director Christian A. Brickman | Management | For | For |
1d | Elect Director Fazal Merchant | Management | For | For |
1e | Elect Director Patrick Moore | Management | For | For |
1f | Elect Director Christine Pantoya | Management | For | For |
1g | Elect Director Robert Prather, Jr. | Management | For | For |
1h | Elect Director Colin Reed | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
S4 CAPITAL PLC Meeting Date: JUN 07, 2021 Record Date: JUN 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: SFOR Security ID: G8059H124 | ||||
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 Employee Stock Purchase Plan | Management | For | For |
4 | Re-elect Sir Martin Sorrell as Director | Management | For | Abstain |
5 | Re-elect Victor Knaap as Director | Management | For | For |
6 | Re-elect Wesley ter Haar as Director | Management | For | For |
7 | Re-elect Pete Kim as Director | Management | For | For |
8 | Re-elect Christopher Martin as Director | Management | For | For |
9 | Re-elect Peter Rademaker as Director | Management | For | For |
10 | Re-elect Paul Roy as Director | Management | For | For |
11 | Re-elect Rupert Walker as Director | Management | For | For |
12 | Re-elect Susan Prevezer as Director | Management | For | For |
13 | Re-elect Daniel Pinto as Director | Management | For | For |
14 | Re-elect Scott Spirit as Director | Management | For | For |
15 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
16 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
17 | Re-elect Naoko Okumoto as Director | Management | For | For |
18 | Elect Miles Young as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue Equity without Pre-emptive Rights Reserved to Overseas Shareowners | 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 |
27 | Adopt New Articles of Association | Management | For | For |
SAILPOINT TECHNOLOGIES HOLDINGS, INC. Meeting Date: APR 29, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAIL Security ID: 78781P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. McClain | Management | For | Withhold |
1.2 | Elect Director Tracey E. Newell | Management | For | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAMHALLSBYGGNADSBOLAGET I NORDEN AB Meeting Date: FEB 23, 2021 Record Date: FEB 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: SBB.B Security ID: W2R93A131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jesper Schonbeck as Chairman of Meeting | Management | For | For |
1.2 | Elect Fredrik Rasberg as Secretary of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Redemption of Preference Shares | Management | For | For |
8 | Amend Articles Re: Set Minimum (SEK 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (1.5 Billion) and Maximum (6 Billion) Number of Shares | Management | For | For |
SARACEN MINERAL HOLDINGS LIMITED Meeting Date: OCT 06, 2020 Record Date: OCT 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAR Security ID: Q8309T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sally Langer as Director | Management | For | For |
2 | Elect Roric Smith as Director | Management | For | For |
3 | Elect Samantha Tough as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | None | Against |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | Against |
7 | Approve Issuance of Share Rights to Sally Langer | Management | For | For |
8 | Approve Termination Benefits | Management | For | For |
SEASPINE HOLDINGS CORPORATION Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: SPNE Security ID: 81255T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart M. Essig | Management | For | Withhold |
1.2 | Elect Director Keith C. Valentine | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
SEMTECH CORPORATION Meeting Date: JUN 10, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: SMTC Security ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Bruce C. Edwards | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director James T. Lindstrom | Management | For | For |
1.8 | Elect Director Paula LuPriore | Management | For | For |
1.9 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.10 | Elect Director Sylvia Summers | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SENSATA TECHNOLOGIES HOLDING PLC Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ST Security ID: G8060N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew C. Teich | Management | For | For |
1b | Elect Director Jeffrey J. Cote | Management | For | For |
1c | Elect Director John P. Absmeier | Management | For | For |
1d | Elect Director Daniel L. Black | Management | For | For |
1e | Elect Director Lorraine A. Bolsinger | Management | For | For |
1f | Elect Director James E. Heppelmann | Management | For | For |
1g | Elect Director Charles W. Peffer | Management | For | For |
1h | Elect Director Constance E. Skidmore | Management | For | For |
1i | Elect Director Steven A. Sonnenberg | Management | For | For |
1j | Elect Director Martha N. Sullivan | Management | For | For |
1k | Elect Director Stephen M. Zide | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Director Compensation Report | Management | For | For |
6 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | Management | For | For |
7 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Authorize Issue of Equity | Management | For | For |
10 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | Management | For | For |
12 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | Management | For | For |
SEVEN GROUP HOLDINGS LIMITED Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SVW Security ID: Q84384108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kerry Stokes as Director | Management | For | For |
3 | Elect Chris Mackay as Director | Management | For | For |
4 | Elect Warwick Smith as Director | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
SHIFT, INC. Meeting Date: NOV 25, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3697 Security ID: J7167W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tange, Masaru | Management | For | For |
2.2 | Elect Director Sasaki, Michio | Management | For | For |
2.3 | Elect Director Kobayashi, Motoya | Management | For | For |
2.4 | Elect Director Murakami, Takafumi | Management | For | For |
2.5 | Elect Director Motoya, Fumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Nakagaki, Tetsujiro | Management | For | Against |
4 | Approve Capital Reduction | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
SI-BONE, INC. Meeting Date: JUN 10, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: SIBN Security ID: 825704109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen Loh | Management | For | For |
1b | Elect Director Mika Nishimura | Management | For | For |
1c | Elect Director Keith C. Valentine | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIGN Security ID: H76406117 | ||||
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 Omission of Dividends | Management | For | For |
4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
6.1.9 | Elect Martine Snels as Director | Management | For | For |
6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Opting Out Clause | Management | For | For |
9 | Designate Keller KLG as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SILK ROAD MEDICAL, INC. Meeting Date: JUL 08, 2020 Record Date: MAY 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: SILK Security ID: 82710M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erica J. Rogers | Management | For | Against |
1b | Elect Director Jack W. Lasersohn | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SILK ROAD MEDICAL, INC. Meeting Date: JUN 17, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: SILK Security ID: 82710M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin J. Ballinger | Management | For | For |
1.2 | Elect Director Tony M. Chou | Management | For | Withhold |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SILVERGATE CAPITAL CORPORATION Meeting Date: JUN 11, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: SI Security ID: 82837P408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul D. Colucci | Management | For | Against |
1b | Elect Director Thomas C. Dircks | Management | For | Against |
1c | Elect Director Colleen Sullivan | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
SINCH AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: SINCH Security ID: W835AF166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Stock Option Plan LTI II 2020 for Key Employees | Management | For | Against |
8 | Close Meeting | Management | None | None |
SITIME CORPORATION Meeting Date: JUN 02, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: SITM Security ID: 82982T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward H. Frank | Management | For | Withhold |
1.2 | Elect Director Christine A. Heckart | Management | For | For |
1.3 | Elect Director Tom D. Yiu | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
SK MATERIALS CO., LTD. Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 036490 Security ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Yong-wook as Inside Director | Management | For | For |
2.2 | Elect Tak Yong-seok as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SKYLINE CHAMPION CORPORATION Meeting Date: JUL 29, 2020 Record Date: JUN 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: SKY Security ID: 830830105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Anderson | Management | For | For |
1.2 | Elect Director Michael Berman | Management | For | For |
1.3 | Elect Director Timothy Bernlohr | Management | For | For |
1.4 | Elect Director Eddie Capel | Management | For | For |
1.5 | Elect Director John C. Firth | Management | For | For |
1.6 | Elect Director Michael Kaufman | Management | For | For |
1.7 | Elect Director Erin Mulligan Nelson | Management | For | For |
1.8 | Elect Director Gary E. Robinette | Management | For | For |
1.9 | Elect Director Mark J. Yost | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOITEC SA Meeting Date: SEP 23, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SOI Security ID: F8582K389 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Boudre, CEO | Management | For | For |
7 | Approve Compensation of Eric Meurice, Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
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 Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 102,020 Preferred Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SP PLUS CORPORATION Meeting Date: MAY 12, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: SP Security ID: 78469C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director G Marc Baumann | Management | For | For |
1.2 | Elect Director Alice M. Peterson | Management | For | For |
1.3 | Elect Director Gregory A. Reid | Management | For | For |
1.4 | Elect Director Wyman T. Roberts | Management | For | For |
1.5 | Elect Director Diana L. Sands | Management | For | For |
1.6 | Elect Director Douglas R. Waggoner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SPIRIT AEROSYSTEMS HOLDINGS, INC. Meeting Date: APR 28, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: SPR Security ID: 848574109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen A. Cambone | Management | For | For |
1b | Elect Director Charles L. Chadwell | Management | For | For |
1c | Elect Director Irene M. Esteves | Management | For | For |
1d | Elect Director Paul E. Fulchino | Management | For | For |
1e | Elect Director Thomas C. Gentile, III | Management | For | For |
1f | Elect Director Richard A. Gephardt | Management | For | For |
1g | Elect Director Robert D. Johnson | Management | For | For |
1h | Elect Director Ronald T. Kadish | Management | For | For |
1i | Elect Director John L. Plueger | Management | For | For |
1j | Elect Director Laura H. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Proxy Access Right | Shareholder | Against | Against |
SPROUT SOCIAL, INC. Meeting Date: MAY 26, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: SPT Security ID: 85209W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Justyn Howard | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STILLFRONT GROUP AB Meeting Date: DEC 17, 2020 Record Date: DEC 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: SF Security ID: W87819103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Stock Option Plan LTIP 2020/2024 II for Key Employees | Management | For | Did Not Vote |
8 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
STILLFRONT GROUP AB Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8.c1 | Approve Discharge of Board Chairman Jan Samuelson | Management | For | Did Not Vote |
8.c2 | Approve Discharge of Erik Forsberg | Management | For | Did Not Vote |
8.c3 | Approve Discharge of Katarina G. Bonde | Management | For | Did Not Vote |
8.c4 | Approve Discharge of Birgitta Henriksson | Management | For | Did Not Vote |
8.c5 | Approve Discharge of Ulrika Viklund | Management | For | Did Not Vote |
8.c6 | Approve Discharge of Kai Wawrzinek | Management | For | Did Not Vote |
8.c7 | Approve Discharge of CEO Jorgen Larsson | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Directors in the Amount of SEK 260,000 for Other Directors | Management | For | Did Not Vote |
11.3 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.4 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.5 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.6 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Jan Samuelson as Director | Management | For | Did Not Vote |
12.2 | Reelect Erik Forsberg as Director | Management | For | Did Not Vote |
12.3 | Reelect Katarina G. Bonde as Director | Management | For | Did Not Vote |
12.4 | Reelect Birgitta Henriksson as Director | Management | For | Did Not Vote |
12.5 | Reelect Ulrika Viklund as Director | Management | For | Did Not Vote |
12.6 | Reelect Kai Wawrzinek as Director | Management | For | Did Not Vote |
13 | Reelect Jan Samuelson as Board Chairman | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Stock Option Plan for Key Employees (LTIP 2021/2025) | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing Through Issuance of Warrants and Their Transfer to Participants | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Issuance of Shares for a Private Placement for the Sellers of Imperia Online JSC | Management | For | Did Not Vote |
21 | Approve Issuance of Shares for a Private Placement for the Sellers of Playa Games GmbH | Management | For | Did Not Vote |
22 | Approve Issuance of Shares for a Private Placement for the Sellers of Storm8, Inc | Management | For | Did Not Vote |
23 | Approve Issuance of Shares for a Private Placement for the Sellers of Candywriter LLC | Management | For | Did Not Vote |
24 | Amend Articles Re: Editorial Changes; Corporate Purpose; Postal Voting | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
STILLFRONT GROUP AB Meeting Date: JUN 17, 2021 Record Date: JUN 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Equity Plan Financing | Management | For | Against |
8 | Close Meeting | Management | None | None |
SUMMIT MATERIALS, INC. Meeting Date: MAY 19, 2021 Record Date: MAR 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: SUM Security ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard L. Lance | Management | For | For |
1.2 | Elect Director Anne K. Wade | Management | For | For |
1.3 | Elect Director Susan A. Ellerbusch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
7 | Eliminate Supermajority Vote Requirement | Management | For | For |
8 | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Charter to Delete the Waiver of Section 203 of the DGCL | Management | For | For |
TANDEM DIABETES CARE, INC. Meeting Date: MAY 18, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: TNDM Security ID: 875372203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dick P. Allen | Management | For | For |
1b | Elect Director Rebecca B. Robertson | Management | For | For |
1c | Elect Director Rajwant "Raj" S. Sodhi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TCF FINANCIAL CORPORATION Meeting Date: MAR 25, 2021 Record Date: FEB 11, 2021 Meeting Type: SPECIAL | ||||
Ticker: TCF Security ID: 872307103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 27, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TFII Security ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director William T. England | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Richard Guay | Management | For | For |
1.8 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.9 | Elect Director Neil D. Manning | Management | For | For |
1.10 | Elect Director Joey Saputo | Management | For | For |
1.11 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE JAPAN STEEL WORKS LTD. Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5631 Security ID: J27743129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Elect Director Miyauchi, Naotaka | Management | For | For |
2.2 | Elect Director Matsuo, Toshio | Management | For | For |
2.3 | Elect Director Deguchi, Junichiro | Management | For | For |
2.4 | Elect Director Iwamoto, Takashi | Management | For | For |
2.5 | Elect Director Kikuchi, Hiroki | Management | For | For |
2.6 | Elect Director Mito, Shingo | Management | For | For |
2.7 | Elect Director Degawa, Sadao | Management | For | For |
2.8 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.9 | Elect Director Mitsui, Hisao | Management | For | For |
3 | Appoint Statutory Auditor Shibata, Takashi | Management | For | For |
THE LOVESAC COMPANY Meeting Date: JUN 07, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: LOVE Security ID: 54738L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Fox | Management | For | Withhold |
1.2 | Elect Director John Grafer | Management | For | Withhold |
1.3 | Elect Director Andrew R. Heyer | Management | For | Withhold |
1.4 | Elect Director Sharon M. Leite | Management | For | For |
1.5 | Elect Director Walter D. McLallen | Management | For | Withhold |
1.6 | Elect Director Shawn Nelson | Management | For | Withhold |
1.7 | Elect Director Shirley Romig | Management | For | Withhold |
2 | Approve Increase in Size of Board | Management | For | For |
3 | Ratify Marcum LLP as Auditors | Management | For | For |
THE WEIR GROUP PLC Meeting Date: NOV 23, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal by the Company of the Oil & Gas Division | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Ben Magara as Director | Management | For | For |
5 | Elect Srinivasan Venkatakrishnan as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Jon Stanton as Director | Management | For | For |
8 | Re-elect John Heasley as Director | Management | For | For |
9 | Re-elect Barbara Jeremiah as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Engelbert Haan as Director | Management | For | For |
12 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
13 | Re-elect Sir Jim McDonald as Director | Management | For | For |
14 | Re-elect Stephen Young as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIMES NEIGHBORHOOD HOLDINGS LTD. Meeting Date: DEC 22, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 9928 Security ID: G8903A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Asiaciti Agreement, 2020 Times China Agreement, 2021 Agreement, Proposed Annual Caps, and Authorize Board to Deal with All Matters in Relation to the Agreements | Management | For | For |
TOTVS SA Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
5 | Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares | Management | For | For |
7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
TRAVEL + LEISURE CO. Meeting Date: MAY 13, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: TNL Security ID: 894164102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise F. Brady | Management | For | For |
1.2 | Elect Director Michael D. Brown | Management | For | For |
1.3 | Elect Director James E. Buckman | Management | For | For |
1.4 | Elect Director George Herrera | Management | For | For |
1.5 | Elect Director Stephen P. Holmes | Management | For | For |
1.6 | Elect Director Denny Marie Post | Management | For | For |
1.7 | Elect Director Ronald L. Rickles | Management | For | For |
1.8 | Elect Director Michael H. Wargotz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRELLEBORG AB Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Greta O Johan Kocks Fromma Stiftelse as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Didner & Gerge Funds as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Hans Biorck | Management | For | For |
7.c2 | Approve Discharge of Board Member Gunilla Fransson | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Malmquist | Management | For | For |
7.c4 | Approve Discharge of Board Member Peter Nilsson | Management | For | For |
7.c5 | Approve Discharge of Board Member Anne Mette Olesen | Management | For | For |
7.c6 | Approve Discharge of Board Member Susanne Pahlen Aklundh | Management | For | For |
7.c7 | Approve Discharge of Board Member Jan Stahlberg | Management | For | For |
7.c8 | Approve Discharge of Former Board Member Panu Routila | Management | For | For |
7.c9 | Approve Discharge of Employee Representative Maria Eriksson | Management | For | For |
7.c10 | Approve Discharge of Employee Representative Jimmy Faltin | Management | For | For |
7.c11 | Approve Discharge of Employee Representative Lars Pettersson | Management | For | For |
7.c12 | Approve Discharge of Former Employee Representative Peter Larsson | Management | For | For |
7.c13 | Approve Discharge of CEO Peter Nilsson | 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 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.a1 | Reelect Hans Biorck as Director | Management | For | For |
10.a2 | Reelect Gunilla Fransson as Director | Management | For | Against |
10.a3 | Elect Monica Gimre as New Director | Management | For | For |
10.a4 | Reelect Johan Malmquist as Director | Management | For | Against |
10.a5 | Reelect Peter Nilsson as Director | Management | For | For |
10.a6 | Reelect Anne Mette Olesen as Director | Management | For | For |
10.a7 | Reelect Jan Stahlberg as Director | Management | For | For |
10.b | Reelect Hans Biorck as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Postal Voting | Management | For | For |
VEECO INSTRUMENTS INC. Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: VECO Security ID: 922417100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard A. D'Amore | Management | For | For |
1b | Elect Director Keith D. Jackson | Management | For | For |
1c | Elect Director Mary Jane Raymond | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION Meeting Date: MAY 27, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: WTFC Security ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter D. Crist | Management | For | For |
1.2 | Elect Director Bruce K. Crowther | Management | For | For |
1.3 | Elect Director William J. Doyle | Management | For | For |
1.4 | Elect Director Marla F. Glabe | Management | For | For |
1.5 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.6 | Elect Director Scott K. Heitmann | Management | For | For |
1.7 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.8 | Elect Director Suzet M. McKinney | Management | For | For |
1.9 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.10 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.11 | Elect Director Alex E. Washington, III | Management | For | For |
1.12 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WYNDHAM HOTELS & RESORTS, INC. Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: WH Security ID: 98311A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen P. Holmes | Management | For | For |
1.2 | Elect Director Geoffrey A. Ballotti | Management | For | For |
1.3 | Elect Director Myra J. Biblowit | Management | For | For |
1.4 | Elect Director James E. Buckman | Management | For | For |
1.5 | Elect Director Bruce B. Churchill | Management | For | For |
1.6 | Elect Director Mukul V. Deoras | Management | For | For |
1.7 | Elect Director Ronald L. Nelson | Management | For | For |
1.8 | Elect Director Pauline D.E. Richards | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZEON CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4205 Security ID: J9886P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.2 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Matsura, Kazuyoshi | Management | For | For |
2.4 | Elect Director Kitabata, Takao | Management | For | For |
2.5 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.6 | Elect Director Ikeno, Fumiaki | Management | For | For |
3 | Appoint Statutory Auditor Hayashi, Sachio | Management | For | For |
International Growth
ADIDAS AG Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADYEN NV Meeting Date: FEB 12, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | 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 | Ratify PwC as Auditors | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 04, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
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 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Xavier Huillard as Director | Management | For | For |
6 | Elect Pierre Breber as Director | Management | For | For |
7 | Elect Aiman Ezzat as Director | Management | For | For |
8 | Elect Bertrand Dumazy as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions | Management | For | For |
10 | Approve Compensation of Benoit Potier | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.3 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.5 | Approve Implementation of Remuneration Policy | Management | For | For |
4.6 | Reelect Rene Obermann as Non-Executive Director | Management | For | For |
4.7 | Reelect Amparo Moraleda as Non-Executive Director | Management | For | For |
4.8 | Reelect Victor Chu as Non-Executive Director | Management | For | For |
4.9 | Reelect Jean-Pierre Clamadieu as Non-Executive Director | Management | For | For |
4.10 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 16, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Eric Boyko | Management | For | For |
2.5 | Elect Director Jacques D'Amours | Management | For | For |
2.6 | Elect Director Janice L. Fields | Management | For | For |
2.7 | Elect Director Richard Fortin | Management | For | For |
2.8 | Elect Director Brian Hannasch | Management | For | For |
2.9 | Elect Director Marie Josee Lamothe | Management | For | For |
2.10 | Elect Director Monique F. Leroux | Management | For | For |
2.11 | Elect Director Real Plourde | Management | For | For |
2.12 | Elect Director Daniel Rabinowicz | Management | For | For |
2.13 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integrate ESG Criteria into in Establishing Executive Compensation | Shareholder | Against | For |
5 | SP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular | Shareholder | Against | Against |
6 | SP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage | Shareholder | Against | For |
AMADEUS IT GROUP SA Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTA SPORTS PRODUCTS LIMITED Meeting Date: MAY 07, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shijia as Director | Management | For | For |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ASHTEAD GROUP PLC Meeting Date: SEP 08, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | Against |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Elect Jill Easterbrook 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 |
19 | Approve Reduction of Capital | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | Against |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
8 | Receive Information on the Composition of the Management Board | Management | None | None |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 04, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Emma Adamo as Director | Management | For | For |
4 | Re-elect Graham Allan as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Michael McLintock as Director | Management | For | For |
9 | Re-elect Richard Reid as Director | Management | For | For |
10 | Re-elect George Weston as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | Against |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
ATLAS COPCO AB Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | For |
7 | Amend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting | Management | For | For |
8 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | For |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | For |
7.b3 | Approve Discharge of Johan Forssell | Management | For | For |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | For |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | For |
7.b6 | Approve Discharge of Gordon Riske | Management | For | For |
7.b7 | Approve Discharge of Hans Straberg | Management | For | For |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | For |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | For |
7.b11 | Approve Discharge of Benny Larsson | Management | For | For |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
7.d | Approve Record Date for Dividend Payment | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.a1 | Reelect Staffan Bohman as Director | Management | For | For |
9.a2 | Reelect Tina Donikowski as Director | Management | For | For |
9.a3 | Reelect Johan Forssell as Director | Management | For | Against |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | For |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | For |
9.a6 | Reelect Gordon Riske as Director | Management | For | For |
9.a7 | Reelect Hans Straberg as Director | Management | For | Against |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Against |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Against |
9.c | Ratify Ernst & Young as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Approve Remuneration Report | Management | For | Against |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Against |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Against |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Against |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Against |
13 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC Meeting Date: DEC 03, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEAM Security ID: G06242104 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Authorize to Make Off-Market Purchases of Ordinary Shares | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
BRENNTAG SE Meeting Date: JUN 10, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7.1 | Approve Remuneration of Supervisory Board | Management | For | For |
7.2 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
CAIXABANK SA Meeting Date: DEC 02, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
2 | Approve Merger by Absorption of Bankia SA | Management | For | For |
3.1 | Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
3.2 | Elect Joaquin Ayuso Garcia as Director | Management | For | For |
3.3 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
3.4 | Elect Eva Castillo Sanz as Director | Management | For | For |
3.5 | Elect Teresa Santero Quintilla as Director | Management | For | For |
3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CAIXABANK SA Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
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 Increase of Legal Reserves | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Reelect Jose Serna Masia as Director | Management | For | Against |
8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
9.3 | Amend Articles Re: Board | Management | For | For |
9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CANADA GOOSE HOLDINGS INC. Meeting Date: AUG 12, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOOS Security ID: 135086106 | ||||
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 | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 21, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Edward R. Hamberger | Management | For | For |
3.6 | Elect Director Rebecca MacDonald | Management | For | For |
3.7 | Elect Director Edward L. Monser | Management | For | For |
3.8 | Elect Director Matthew H. Paull | Management | For | For |
3.9 | Elect Director Jane L. Peverett | Management | For | For |
3.10 | Elect Director Andrea Robertson | Management | For | For |
3.11 | Elect Director Gordon T. Trafton | Management | For | For |
4 | Approve Share Split | Management | For | For |
5 | SP: Hold an Annual Non-Binding Advisory Vote on Climate Change | Shareholder | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | For |
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | For |
7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | For |
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Reelect Patrick Pouyanne as Director | Management | For | For |
14 | Elect Tanja Rueckert as Director | Management | For | For |
15 | Elect Kurt Sievers as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | For |
6a | Reelect Flemming Besenbacher as Director | Management | For | Abstain |
6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
6c | Reelect Carl Bache as Director | Management | For | Abstain |
6d | Reelect Magdi Batato as Director | Management | For | For |
6e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6f | Reelect Richard Burrows as Director | Management | For | Abstain |
6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Abstain |
6h | Reelect Majken Schultz as Director | Management | For | Abstain |
6i | Reelect Lars Stemmerik as Director | Management | For | Abstain |
6j | Elect Henrik Poulsen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CARNIVAL PLC Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Elect Jeffery Gearhart as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
13 | Advisory Vote to Approve Executive Compensation | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Amend 2020 Stock Plan | Management | For | Against |
CELLNEX TELECOM SA Meeting Date: JUL 20, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Approve Grant of Shares to CEO | Management | For | For |
7.2 | Approve Extraordinary Bonus for CEO | Management | For | For |
8.1 | Maintain Number of Directors at 12 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Ratify Appointment of and Elect Franco Bernabe as Director | Management | For | For |
8.4 | Ratify Appointment of and Elect Mamoun Jamai as Director | Management | For | Against |
8.5 | Ratify Appointment of and Elect Christian Coco as Director | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Grant of Shares to CEO | Management | For | For |
7.1 | Fix Number of Directors at 11 | Management | For | For |
7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | Against |
8.1 | Amend Articles | Management | For | For |
8.2 | Remove Articles | Management | For | For |
8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
8.4 | Amend Article 5 | Management | For | For |
8.5 | Amend Article 10 | Management | For | For |
8.6 | Amend Articles and Add New Article 13 | Management | For | For |
8.7 | Amend Articles | Management | For | For |
8.8 | Add New Article 15 | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
10 | Approve Capital Raising | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CSL LIMITED Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Brook as Director | Management | For | For |
2b | Elect Carolyn Hewson as Director | Management | For | For |
2c | Elect Pascal Soriot as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
DAIMLER AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DSV PANALPINA A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4.00 Per Share | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Annette Sadolin as Director | Management | For | For |
6.3 | Reelect Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6.5 | Reelect Malou Aamund as Director | Management | For | For |
6.6 | Reelect Beat Walti as Director | Management | For | For |
6.7 | Reelect Niels Smedegaard as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Reporting on Climate-Related Financial Risks and Opportunities | Shareholder | For | For |
9 | Other Business | Management | None | None |
EDENRED SA Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Sylvia Coutinho as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
8 | Elect Monica Mondardini as Director | Management | For | For |
9 | Elect Philippe Vallee as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | Against |
15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | Against |
18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EPIROC AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
7.b2 | Approve Discharge of Johan Forssell | Management | For | For |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
7.b4 | Approve Discharge of Jeane Hull | Management | For | For |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | For |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | For |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | For |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | For |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | For |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | For |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | For |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.a1 | Reelect Lennart Evrell as Director | Management | For | For |
9.a2 | Reelect Johan Forssell as Director | Management | For | Against |
9.a3 | Reelect Helena Hedblom as Director | Management | For | For |
9.a4 | Reelect Jeane Hull as Director | Management | For | For |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Against |
9.a6 | Reelect Ulla Litzen as Director | Management | For | For |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | For |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
9.a9 | Reelect Anders Ullberg as Director | Management | For | For |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Against |
9.c | Ratify Deloitte as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | Against |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Against |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Against |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | Against |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | For |
FANUC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
FERGUSON PLC Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
FERGUSON PLC Meeting Date: DEC 03, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bill Brundage as Director | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Catherine Halligan as Director | Management | For | For |
8 | Re-elect Kevin Murphy as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Tom Schmitt as Director | Management | For | For |
11 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds 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 EU 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 |
FERRARI NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 0.867 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.c | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
3.d | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.e | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Awards to Executive Director | Management | For | Against |
8 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
2.9 | Elect Director Charles Kevin McArthur | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lim Ah Doo | Management | For | For |
2 | Elect Director Chang Sun | Management | For | For |
3 | Elect Director Judy Qing Ye | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HALMA PLC Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
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 Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | Against |
6 | Re-elect Adam Meyers as Director | Management | For | For |
7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
8 | Re-elect Roy Twite as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Carole Cran as Director | Management | For | For |
11 | Re-elect Jo Harlow as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Marc Ronchetti as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | Against |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HEXAGON AB Meeting Date: DEC 01, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
8 | Approve Performance Share Plan for Key Employees | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
HEXAGON AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
7.c3 | Approve Discharge of John Brandon | Management | For | For |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
7.c8 | Approve Discharge of President Ola Rollen | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
10.2 | Reelect John Brandon as Director | Management | For | For |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
10.4 | Reelect Ulrika Francke as Director | Management | For | For |
10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
10.6 | Reelect Ola Rollen as Director | Management | For | For |
10.7 | Reelect Gun Nilsson as Director | Management | For | Against |
10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | Against |
10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Plan for Key Employees | Management | For | Against |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | For |
HOYA CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Kaihori, Shuzo | Management | For | For |
1.4 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.5 | Elect Director Abe, Yasuyuki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 28, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
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 |
3a | Elect James Forese as Director | Management | For | For |
3b | Elect Steven Guggenheimer as Director | Management | For | For |
3c | Elect Eileen Murray as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | Against |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect David Nish as Director | Management | For | For |
3g | Re-elect Noel Quinn as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Climate Change Resolution | Management | For | For |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
HUAZHU GROUP LIMITED Meeting Date: DEC 23, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Lei Cao and Theng Fong Hee as Directors | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: JUN 25, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Share Sub-Division | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | Against |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | Against |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
ICON PLC Meeting Date: JUL 21, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Pendergast | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
1.4 | Elect Director Julie O'Neill | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
ICON PLC Meeting Date: JUN 15, 2021 Record Date: APR 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ILIAD Meeting Date: JUN 02, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
6 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
7 | Reelect Xavier Niel as Director | Management | For | For |
8 | Reelect Bertille Burel as Director | Management | For | Against |
9 | Reelect Virginie Calmels as Director | Management | For | Against |
10 | Elect Esther Gaide as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
12 | Approve Compensation Report | Management | For | For |
13 | Approve Compensation of Xavier Niel, Vice-CEO Until March 16, 2020 | Management | For | For |
14 | Approve Compensation of Xavier Niel, Chairman of the Board Since March 16, 2020 | Management | For | For |
15 | Approve Compensation of Maxime Lombardini, Chairman of the Board Until March 16, 2020 | Management | For | For |
16 | Approve Compensation of Thomas Reynaud, CEO | Management | For | Against |
17 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | Against |
18 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | For |
21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
30 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Amend Article 28 of Bylaws Re: Quorum and Votes at General Meetings | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILIAD SA Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Transaction with Holdco Re. Entertainment Convention | Management | For | Against |
6 | Approve Transaction with Cyril Poidatz Re. Tripartite Agreement | Management | For | Against |
7 | Reelect Cyril Poidatz as Director | Management | For | For |
8 | Reelect Thomas Reynaud as Director | Management | For | For |
9 | Elect Jacques Veyrat as Director | Management | For | For |
10 | Elect Celine Lazorthes as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
12 | Approve Compensation Report | Management | For | For |
13 | Approve Compensation of Maxime Lombardini, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Thomas Reynaud, CEO | Management | For | For |
15 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
16 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
17 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
18 | Approve Compensation of Alexis Bidinot, Vice-CEO Until Dec. 9, 2020 | Management | For | For |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | Against |
21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 13 of Bylaws Re: Board Composition | Management | For | For |
29 | Amend Article 17 of Bylaws Re: Board Meetings | Management | For | For |
30 | Amend Article 21 of Bylaws Re: Agreement Between Company and Director, CEO, Vice-CEo or Shareholder | Management | For | For |
31 | Amend Article 26 of Bylaws Re: Board Meetings - Powers | Management | For | For |
32 | Amend Article 27 of Bylaws Re: Board Meetings Attendance - Minutes | Management | For | For |
33 | Fix Nominal Value of Shares in Bylaws and Subsequent Capitalization of Reserves | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 25, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
ING GROEP NV Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive 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 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | For |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 09, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
4.2 | Elect Sujitpan Lamsam as Director | Management | For | For |
4.3 | Elect Pipit Aneaknithi as Director | Management | For | For |
4.4 | Elect Pipatpong Poshyanonda as Director | Management | For | For |
4.5 | Elect Wiboon Khusakul as Director | Management | For | For |
5 | Elect Suroj Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11a | Elect Luc Popelier as Director | Management | For | Against |
11b | Elect Katelijn Callewaert as Director | Management | For | Against |
11c | Elect Philippe Vlerick as Director | Management | For | Against |
12 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
6 | Amend Articles Re: Replace Article 10 | Management | For | For |
7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
8 | Amend Articles Re: Replace Article 13 | Management | For | For |
9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
21 | Amend Articles Re: Replace Article 41 | Management | For | For |
22 | Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
24 | Authorize Implementation of Approved Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC Meeting Date: JAN 28, 2021 Record Date: JAN 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Participating Securities to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
KERRY GROUP PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Emer Gilvarry as Director | Management | For | For |
3b | Elect Jinlong Wang as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Marguerite Larkin as Director | Management | For | For |
4f | Re-elect Tom Moran as Director | Management | For | For |
4g | Re-elect Con Murphy as Director | Management | For | For |
4h | Re-elect Christopher Rogers as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | Against |
KEYENCE CORP. Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Miki, Masayuki | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KNORR-BREMSE AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KBX Security ID: D4S43E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | Against |
6.3 | Elect Thomas Enders to the Supervisory Board | Management | For | Against |
6.4 | Elect Stefan Sommer to the Supervisory Board | Management | For | Against |
6.5 | Elect Julia Thiele-Schuerhoff to the Supervisory Board | Management | For | Against |
6.6 | Elect Theodor Weimer to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve US-Employee Share Purchase Plan | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Asami, Kazuo | Management | For | For |
3.3 | Elect Director Nishida, Satoshi | Management | For | For |
3.4 | Elect Director Kobayashi, Takumi | Management | For | For |
4 | Approve Transfer of Capital Surplus to Capital | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
12 | Approve Compensation of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase without Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting | Management | For | For |
2 | Rectify Remuneration of Company's Management Approved at the April 12, 2019, AGM | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: OCT 07, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
3 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marcio Kumruian as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | Abstain |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | 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 |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Increase in Board Size | Management | For | For |
2 | Amend Articles 22 and 27 | Management | For | For |
3 | Amend Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
MONOTARO CO., LTD. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3064 Security ID: J46583100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Kitamura, Haruo | Management | For | Against |
2.4 | Elect Director Kishida, Masahiro | Management | For | For |
2.5 | Elect Director Ise, Tomoko | Management | For | For |
2.6 | Elect Director Sagiya, Mari | Management | For | Against |
2.7 | Elect Director Barry Greenhouse | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Carinne Knoche-Brouillon to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH | Management | For | For |
NESTE CORP. Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
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 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
18 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Gomi, Yasumasa | Management | For | For |
2.6 | Elect Director Ejiri, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Koyamachi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Takeo | Management | For | For |
3.3 | Appoint Statutory Auditor Yamada, Shigetsugu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OCADO GROUP PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Steiner as Director | Management | For | For |
4 | Re-elect Neill Abrams as Director | Management | For | For |
5 | Re-elect Mark Richardson as Director | Management | For | For |
6 | Re-elect Luke Jensen as Director | Management | For | For |
7 | Re-elect Jorn Rausing as Director | Management | For | Against |
8 | Re-elect Andrew Harrison as Director | Management | For | Against |
9 | Re-elect Emma Lloyd as Director | Management | For | For |
10 | Re-elect Julie Southern as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Elect Michael Sherman as Director | Management | For | For |
13 | Elect Richard Haythornthwaite as Director | Management | For | For |
14 | Elect Stephen Daintith as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Employee Share Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Connection with a Rights Issue | 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 Two Weeks' Notice | Management | For | For |
OLYMPUS CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.2 | Elect Director Fujita, Sumitaka | Management | For | For |
1.3 | Elect Director Kaminaga, Susumu | Management | For | For |
1.4 | Elect Director Iwamura, Tetsuo | Management | For | For |
1.5 | Elect Director Masuda, Yasumasa | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director David Robert Hale | Management | For | For |
1.8 | Elect Director Jimmy C. Beasley | Management | For | For |
1.9 | Elect Director Ichikawa, Sachiko | Management | For | For |
1.10 | Elect Director Stefan Kaufmann | Management | For | For |
1.11 | Elect Director Koga, Nobuyuki | Management | For | For |
ORSTED A/S Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | Against |
7.1 | Approve Director Indemnification Scheme | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
9.4c | Reelect Peter Korsholm as Director | Management | For | For |
9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
9.4e | Elect Julia King as New Director | Management | For | For |
9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Shintani, Seiji | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.4 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.5 | Elect Director Nishii, Takeshi | Management | For | For |
2.6 | Elect Director Sakakibara, Ken | Management | For | For |
2.7 | Elect Director Moriya, Hideki | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
2.9 | Elect Director Ishii, Yuji | Management | For | For |
2.10 | Elect Director Kubo, Isao | Management | For | For |
2.11 | Elect Director Yasuda, Takao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ariga, Akio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Management | Management | For | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Employee Stock Purchase Plan | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize the Convertibility of the Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: JUL 30, 2020 Record Date: JUL 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Plan in Connection with the Acquisition of the Shares in PT Bank Rabobank International Indonesia | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 29, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PUMA SE Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
RYANAIR HOLDINGS PLC Meeting Date: SEP 17, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
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 |
3a | Re-elect Stan McCarthy as Director | Management | For | Against |
3b | Re-elect Louise Phelan as Director | Management | For | Against |
3c | Re-elect Roisin Brennan as Director | Management | For | Against |
3d | Re-elect Michael Cawley as Director | Management | For | Against |
3e | Re-elect Emer Daly as Director | Management | For | Against |
3f | Re-elect Howard Millar as Director | Management | For | Against |
3g | Re-elect Dick Milliken as Director | Management | For | Against |
3h | Re-elect Michael O'Brien as Director | Management | For | Against |
3i | Re-elect Michael O'Leary as Director | Management | For | Against |
3j | Re-elect Julie O'Neill as Director | Management | For | Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: DEC 17, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | Against |
2b | Elect Steven Zygmunt Strasser as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Elect Chum Kwan Lock, Grant as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SCHNEIDER ELECTRIC SE Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHOPIFY INC. Meeting Date: MAY 26, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Luetke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Re-approve Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA Meeting Date: MAR 17, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: SGRE Security ID: E8T87A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Treatment of Net Loss | Management | For | For |
6 | Ratify Appointment of and Elect Tim Dawidowsky as Director | Management | For | For |
7 | Reelect Mariel von Schumann as Director | Management | For | Against |
8 | Reelect Klaus Rosenfeld as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Restricted Stock Plan | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
SIKA AG Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Monika Ribar as Director | Management | For | For |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.5 | Reelect Justin Howell as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Elect Paul Schuler as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
STELLANTIS NV Meeting Date: MAR 08, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Faurecia Distribution | Management | For | For |
3 | Close Meeting | Management | None | None |
STELLANTIS NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Capital Distribution of EUR 0.32 per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Class B Special Voting Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
7.2 | Approve Remuneration Report | Management | For | For |
7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | For |
7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | For |
7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | For |
7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | For |
7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | For |
7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | For |
7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | For |
7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | For |
7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | For |
7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | For |
7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | For |
7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | For |
7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | For |
7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | For |
7.3q | Approve Discharge of President Borje Ekholm | Management | For | For |
7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
10.2 | Reelect Jan Carlson as Director | Management | For | Against |
10.3 | Reelect Nora Denzel as Director | Management | For | For |
10.4 | Reelect Borje Ekholm as Director | Management | For | For |
10.5 | Reelect Eric A. Elzvik as Director | Management | For | For |
10.6 | Reelect Kurt Jofs as Director | Management | For | For |
10.7 | Reelect Ronnie Leten as Director | Management | For | Against |
10.8 | Reelect Kristin S. Rinne as Director | Management | For | For |
10.9 | Reelect Helena Stjernholm as Director | Management | For | For |
10.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
11 | Reelect Ronnie Leten as Board Chair | Management | For | Against |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | For |
16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Against |
16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Against |
16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Against |
17 | Approve Equity Plan Financing of LTV 2020 | Management | For | For |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Alain Boulet as Director | Management | For | For |
14 | Reelect Robert Paszczak as Director | Management | For | For |
15 | Reelect Stephen Winningham as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Siu Shun 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | Against |
TERUMO CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Kuroda, Yukiko | Management | For | For |
2.7 | Elect Director Nishi, Hidenori | Management | For | For |
2.8 | Elect Director Ozawa, Keiya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shibazaki, Takanori | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
VALEO SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Caroline Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Elect Christophe Perillat as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Christophe Perillat, Vice CEO | Management | For | For |
14 | Approve Remuneration Policy of Christophe Perillat, CEO | Management | For | For |
15 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 |
VIVENDI SA Meeting Date: MAR 29, 2021 Record Date: MAR 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI SE Meeting Date: JUN 22, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
5 | Advisory Vote on Exceptional Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
6 | Exceptional Distribution in kind of Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
7 | Approve Compensation Report | Management | For | Against |
8 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
9 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
11 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
12 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
13 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
14 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
15 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
16 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
17 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
18 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
19 | Reelect Veronique Driot-Argentin as Supervisory Board Member | Management | For | For |
20 | Reelect Sandrine Le Bihan as Representative of Employee Shareholders to the Board | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHITBREAD PLC Meeting Date: JUL 07, 2020 Record Date: JUL 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
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 Horst Baier as Director | Management | For | For |
4 | Re-elect David Atkins as Director | Management | For | For |
5 | Re-elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Frank Fiskers as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Re-elect Louise Smalley as Director | Management | For | For |
13 | Re-elect Susan Martin as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
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 | Abstain |
3 | Elect Kal Atwal as Director | Management | For | For |
4 | Elect Fumbi Chima as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Horst Baier as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Frank Fiskers as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Sharesave Plan | 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 |
WORKMAN CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7564 Security ID: J9516H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kohama, Hideyuki | Management | For | For |
3.2 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
3.3 | Elect Director Iizuka, Yukitaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hasegawa, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Arai, Toshio | Management | For | For |
4.3 | Elect Director and Audit Committee Member Horiguchi, Hitoshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Goto, Michitaka | Management | For | Against |
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 |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | Against |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | Against |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | Against |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | Against |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | Against |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | Against |
ZALANDO SE Meeting Date: MAY 19, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: ZAL Security ID: D98423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2022 AGM | Management | For | For |
6.1 | Elect Kelly Bennett to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Niklas Oestberg to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Anders Holch Povlsen to the Supervisory Board as Shareholder Representative | Management | For | Against |
6.5 | Elect Mariella Roehm-Kottmann to the Supervisory Board as Shareholder Representative | Management | For | For |
6.6 | Elect Cristina Stenbeck to the Supervisory Board as Shareholder Representative | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
ZUR ROSE GROUP AG Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: H9875C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
International Opportunities
A-LIVING SERVICES CO., LTD. Meeting Date: SEP 16, 2020 Record Date: AUG 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
ADDTECH AB Meeting Date: AUG 28, 2020 Record Date: AUG 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADDT.B Security ID: W4260L121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chairman Anders Borjesson | Management | For | For |
9.c2 | Approve Discharge of Board Member Eva Elmstedt | Management | For | For |
9.c3 | Approve Discharge of Board Member Kenth Eriksson | Management | For | For |
9.c4 | Approve Discharge of Board Member Henrik Hedelius | Management | For | For |
9.c5 | Approve Discharge of Board Member Ulf Mattsson | Management | For | For |
9.c6 | Approve Discharge of Board Member Malin Nordesjo | Management | For | For |
9.c7 | Approve Discharge of Board Member Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Report on Nomination Committee's Work | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Eva Elmstedt as Director | Management | For | For |
13.b | Reelect Kenth Eriksson as Director | Management | For | For |
13.c | Reelect Henrik Hedelius as Director | Management | For | Against |
13.d | Reelect Ulf Mattsson as Director | Management | For | For |
13.e | Reelect Malin Nordesjo as Director | Management | For | Against |
13.f | Reelect Johan Sjo as Director | Management | For | Against |
13.g | Elect Niklas Stenberg as New Director | Management | For | For |
13.h | Elect Johan Sjo as New Board Chairman | Management | For | Against |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Stock Option Plan | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Creation Pool of Capital without Preemptive Rights | Management | For | For |
20 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
21 | Amend Articles of Association Re: Editorial Changes | Management | For | For |
22 | Close Meeting | Management | None | None |
ADVANCED WIRELESS SEMICONDUCTOR CO. Meeting Date: JUN 09, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8086 Security ID: Y0016E104 | ||||
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 |
3.1 | Elect Kune-Muh Tsai, with ID No. F12074XXXX (F120740XXX), as Independent Director | Management | For | For |
ALAMOS GOLD INC. Meeting Date: MAY 27, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AGI Security ID: 011532108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | For |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Kenneth Stowe | 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 | For |
ALCHIP TECHNOLOGIES LTD. Meeting Date: DEC 18, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3661 Security ID: G02242108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Ordinary Shares for Cash to Sponsor the Issuance of Overseas Depositary Receipts | Management | For | For |
ALFEN NV Meeting Date: APR 08, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALFEN Security ID: N0227W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Management Board (Non-Voting) | Management | None | None |
2.b | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.b | Discuss Allocation of Income | Management | None | None |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
6.b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
ALK-ABELLO A/S Meeting Date: MAR 18, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALK.B Security ID: K03294111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Reelect Anders Hedegaard (Chairman) as Director | Management | For | For |
7 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Abstain |
8.a | Reelect Lars Holmqvist as Director | Management | For | Abstain |
8.b | Reelect Jakob Riis as Director | Management | For | Abstain |
8.c | Reelect Vincent Warnery as Director | Management | For | For |
8.d | Elect Gitte Aabo as New Director | Management | For | For |
8.e | Elect Bertil Lindmark as New Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10.a | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
10.b | Approve Company Announcements in English | Management | For | For |
10.c | Approve Director Indemnification | Management | For | Against |
10.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Against |
10.e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | Other Business | Management | None | None |
ALTEN SA Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
6 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace | Management | For | For |
7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
8 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
9 | Reelect Simon Azoulay as Director | Management | For | Against |
10 | Reelect Aliette Mardyks as Director | Management | For | For |
11 | Ratify Appointment of Maryvonne Labeille as Director | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Approve Compensation Report | Management | For | For |
16 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
17 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
18 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
26 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-26 and 30 | Management | For | For |
29 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 and 29 at 10 Percent of Issued Share Capital | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 0.92 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
33 | Amend Articles 17 and 20 of Bylaws Re: Chairman, CEO, Vice-CEOs Age Limit | Management | For | For |
34 | Amend Articles 17 and 20 of Bylaws to Comply with Legal Changes | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANRITSU CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6754 Security ID: J01554104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Aoki, Kazuyoshi | Management | For | For |
2.6 | Elect Director Masamura, Tatsuro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ueda, Nozomi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Aoyagi, Junichi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Wakinaga, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
APERAM SA Meeting Date: JUN 08, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Remuneration of Directors | Management | For | For |
IV | Approve Dividends of EUR 1.75 Per Share | Management | For | For |
V | Approve Allocation of Income | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Annual Fees Structure of the Board and Remuneration of CEO | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Elect Sandeep Jalan as Director | Management | For | For |
X | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
XI | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Management | For | Against |
ASM INTERNATIONAL NV Meeting Date: MAY 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
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 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Paul Verhagen to Management Board | Management | For | For |
9 | Elect Stefanie Kahle-Galonske to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect Chris Lin (LIN HUNG-MING) with Shareholder No. 1 as Non-independent Director | Management | For | For |
4.2 | Elect Arnold Yu (YU MING-CHANG), a Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Luke Chen (CHEN CHING-HUNG), a Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director | Management | For | Against |
4.4 | Elect Ted Tsai (TSAI YUNG-PING) with Shareholder No. 14 as Non-independent Director | Management | For | Against |
4.5 | Elect Hungju Huang (HUANG HUNG-JU), a Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director | Management | For | Against |
4.6 | Elect Chyan Yang (YANG CHIEN) with ID No. F103802XXX as Independent Director | Management | For | Against |
4.7 | Elect Dyi-Chung Hu (HU TI-CHUN) with ID No. A102316XXX as Independent Director | Management | For | Against |
4.8 | Elect Sheng-Lin Chou (CHOU SHENG-LIN) with ID No. R120955XXX as Independent Director | Management | For | For |
4.9 | Elect John C. Lin (LIN CHUAN) with ID No. A111260XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
ATS AUTOMATION TOOLING SYSTEMS INC. Meeting Date: AUG 13, 2020 Record Date: JUN 18, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATA Security ID: 001940105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave W. Cummings | Management | For | For |
1.2 | Elect Director Joanne S. Ferstman | Management | For | For |
1.3 | Elect Director Andrew P. Hider | Management | For | For |
1.4 | Elect Director Kirsten Lange | Management | For | For |
1.5 | Elect Director Michael E. Martino | Management | For | Withhold |
1.6 | Elect Director David L. McAusland | Management | For | For |
1.7 | Elect Director Philip B. Whitehead | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Change Company Name | Management | For | For |
AUDIOCODES LTD. Meeting Date: SEP 15, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AUDC Security ID: M15342104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Eyal Kishon as Director | Management | For | For |
2 | Reelect Joseph Tenne as Director | Management | For | For |
3 | Approve New Articles of Association | Management | For | For |
4 | Reappoint Kost, Forer, Gabbay, and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
AUSNUTRIA DAIRY CORPORATION LTD. Meeting Date: JUL 30, 2020 Record Date: JUL 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1717 Security ID: G06318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve HBC Sale and Purchase Agreement, Issuance and Allotment of HBC Consideration Shares, Grant the Directors the HBC Specific Mandate and Related Transactions | Management | For | For |
2 | Approve HNC Supplemental Deed, Grant of Specific Mandate to Issue HNC Subsequent Consideration Shares and Related Transactions | Management | For | For |
AUTOGRILL SPA Meeting Date: APR 23, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: AGL Security ID: T8347V105 | ||||
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 |
3.1.1 | Slate 1 Submitted by Schematrentaquattro SpA | Shareholder | None | Against |
3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Performance Share Units Plan | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BAKKAFROST P/F Meeting Date: APR 09, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Board's Report | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3.65 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Johannes Jensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Teitur Samuelsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Annika Frederiksberg as Director | Management | For | Did Not Vote |
5.4 | Reelect Oystein Sandvik as Director | Management | For | Did Not Vote |
5.5 | Reelect Einar Wathne as Director | Management | For | Did Not Vote |
6 | Reelect Runi M. Hansen as Director and Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | Did Not Vote |
8.1 | Reelect Leif Eriksrod as Member of Election Committee | Management | For | Did Not Vote |
8.2 | Reelect Eydun Rasmussen as Member of Election Committee | Management | For | Did Not Vote |
8.3 | Reelect Gunnar i Lida as Chairman of Election Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Election Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors | Management | For | Did Not Vote |
10 | Ratify P/F Januar as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
BASE, INC. (JAPAN) Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4477 Security ID: J0433G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
2.1 | Elect Director Tsuruoka, Yuta | Management | For | For |
2.2 | Elect Director Harada, Ken | Management | For | For |
2.3 | Elect Director Shimura, Masayuki | Management | For | For |
2.4 | Elect Director Iijima, Michi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hoshi, Chie | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | For |
BASIC-FIT NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: BFIT Security ID: N10058100 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.b | Approve Remuneration Report | Management | For | Against |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Discharge of Management Board | Management | For | For |
3.e | Approve Discharge of Supervisory Board | Management | For | For |
3.f | Discuss Dividend Policy | Management | None | None |
4 | Approve Revised Remuneration Policy for Management Board Members | Management | For | Against |
5.a | Reelect Cornelis Kees van der Graaf to Supervisory Board | Management | For | For |
5.b | Reelect Rob van der Heijden to Supervisory Board | Management | For | For |
5.c | Reelect Hans Willemse to Supervisory Board | Management | For | Against |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital | Management | For | Against |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.a | Management | For | For |
6.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.b | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 30, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BESI Security ID: N13107144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.70 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | Against |
8.a | Elect Laura Oliphant to Supervisory Board | Management | For | For |
8.b | Elect Elke Eckstein to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Amend Articles Re: Mandatory Statutory Provision Regarding the Absence of All Members of the Supervisory Board | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BHG GROUP AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: BHG Security ID: W2R38X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Mikael Aru as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Erik Hensfelt as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Member Christian Bubenheim | Management | For | For |
7.c2 | Approve Discharge of Board Member Gustav Ohrn | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Gileus | Management | For | For |
7.c4 | Approve Discharge of Board Member Niklas Ringby | Management | For | For |
7.c5 | Approve Discharge of Board Member Ingrid Jonasson Blank | Management | For | For |
7.c6 | Approve Discharge of Board Member Bert Larsson | Management | For | For |
7.c7 | Approve Discharge of Board Member Niclas Thiel | Management | For | For |
7.c8 | Approve Discharge of Board Member Henrik Theilbjon | Management | For | For |
7.c9 | Approve Discharge of Board Member Cristophe Le Houedec | Management | For | For |
7.c10 | Approve Discharge of Board Member Peter Moller | Management | For | For |
7.c11 | Approve Discharge of Board Member Jen-Chieh Tang | Management | For | For |
7.c12 | Approve Discharge of CEO Adam Schatz | Management | For | For |
7.c13 | Approve Discharge of Former CEO Martin Edblad | Management | For | For |
8.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Board Members; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Christian Bubenheim as Director | Management | For | For |
10.b | Reelect Gustaf Ohrn as Director | Management | For | For |
10.c | Reelect Johan Gileus as Director | Management | For | For |
10.d | Reelect Niklas Ringby as Director | Management | For | For |
10.e | Elect Camilla Giesecke as New Director | Management | For | For |
10.f | Elect Mariette Kristensson as New Director | Management | For | For |
10.g | Reelect Gustaf Ohrn as Board Chairman | Management | For | For |
10.h | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
14 | Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
15 | Approve Stock Option Plan LTIP 2021/2024 for Key Employees | Management | For | For |
BPER BANCA SPA Meeting Date: APR 21, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by Fondazione di Sardegna | Shareholder | None | Against |
2.3 | Slate 3 Submitted by Unipol Gruppo SpA | Shareholder | None | Against |
3.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Slate 2 Submitted by Fondazione di Sardegna | Shareholder | None | Against |
3.3 | Slate 3 Submitted by Unipol Gruppo SpA | Shareholder | None | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Integrate Remuneration of External Auditors | Management | For | For |
7a1 | Approve Remuneration Policy | Management | For | For |
7a2 | Approve Second Section of the Remuneration Report | Management | For | Against |
7b | Approve Incentive Bonus Plan | Management | For | For |
7c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long-Term Incentive Plan, 2021 MBO Incentive Plan and for Any Severance Payments | Management | For | For |
BPER BANCA SPA Meeting Date: JUN 23, 2021 Record Date: JUN 14, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Daniela Travella as Chairman of Internal Statutory Auditors | Shareholder | None | For |
1b | Appoint Patrizia Tettamanzi as Internal Statutory Auditor | Shareholder | None | For |
1c | Appoint Sonia Peron as Alternate Internal Statutory Auditor | Shareholder | None | For |
2 | Elect Elisa Valeriani as Director | Shareholder | None | For |
BREVILLE GROUP LIMITED Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRG Security ID: Q1758G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Tim Antonie as Director | Management | For | For |
4 | Elect Dean Howell as Director | Management | For | Against |
5 | Ratify Past Issuance of New Shares to Professional and Sophisticated Investors | Management | For | For |
BRP INC. Meeting Date: JUN 03, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOO Security ID: 05577W200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | Withhold |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | For |
1.4 | Elect Director Charles Bombardier | Management | For | For |
1.5 | Elect Director Michael Hanley | Management | For | For |
1.6 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Louis Laporte | Management | For | For |
1.9 | Elect Director Estelle Metayer | Management | For | For |
1.10 | Elect Director Nicholas Nomicos | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Barbara Samardzich | 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 |
CARSALES.COM LIMITED Meeting Date: OCT 30, 2020 Record Date: OCT 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: Q21411121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Patrick O'Sullivan as Director | Management | For | For |
3b | Elect Walter James Pisciotta as Director | Management | For | Against |
4a | Approve Grant of Performance Rights to Cameron McIntyre | Management | For | Against |
4b | Approve Grant of Options and Performance Rights to Cameron McIntyre | Management | For | Against |
5 | Approve Conditional Spill Resolution | Management | Against | Against |
CELLINK AB Meeting Date: APR 26, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLNK.B Security ID: W2R67K123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Carsten Browall | Management | For | For |
7.c2 | Approve Discharge of Board Member Aristotelis Nastos | Management | For | For |
7.c3 | Approve Discharge of Board Member Bengt Sjoholm | Management | For | For |
7.c4 | Approve Discharge of Board Member Christian Wildmoser | Management | For | For |
7.c5 | Approve Discharge of Board Member Erik Gatenholm | Management | For | For |
7.c6 | Approve Discharge of Board Member Helena Skantorp | Management | For | For |
7.c7 | Approve Discharge of Board Member Ingela Hallberg | Management | For | For |
7.c8 | Approve Discharge of President Erik Gatenholm | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 475,000 for Chair and SEK 200,000 For Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.1a | Reelect Carsten Browall as Director | Management | For | For |
10.1b | Reelect Aristotelis Nastos as Director | Management | For | For |
10.1c | Reelect Bengt Sjoholm as Director | Management | For | For |
10.1d | Reelect Christian Wildmoser as Director | Management | For | For |
10.1e | Reelect Erik Gatenholm as Director | Management | For | For |
10.1f | Reelect Helena Skantorp as Director | Management | For | For |
10.2 | Reelect Carsten Browall as Board Chairman | Management | For | For |
10.3 | Ratify Deloitte as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
14 | Approve Stock Option Plan for Key Employees | Management | For | Against |
15 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of SEK 1.5 Billion; Approve Creation of SEK 62.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
16 | Approve Issuance of up to 20 Percent of Share Capital without Preemptive Rights | Management | For | Against |
17 | Amend Articles Re: Powers of Attorneys and Postal Ballots | Management | For | For |
CEMBRA MONEY BANK AG Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CMBN Security ID: H1329L107 | ||||
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 Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Felix Weber as Director | Management | For | For |
5.1.2 | Reelect Urs Baumann as Director | Management | For | For |
5.1.3 | Reelect Thomas Buess as Director | Management | For | For |
5.1.4 | Reelect Denis Hall as Director | Management | For | For |
5.1.5 | Reelect Monica Maechler as Director | Management | For | For |
5.2.1 | Elect Martin Blessing as Director | Management | For | For |
5.2.2 | Elect Susanne Kloess-Braekler as Director | Management | For | For |
5.3 | Reelect Felix Weber as Board Chairman | Management | For | For |
5.4.1 | Reappoint Urs Baumann as Member of the Compensation and Nomination Committee | Management | For | For |
5.4.2 | Appoint Martin Blessing as Member of the Compensation and Nomination Committee | Management | For | For |
5.4.3 | Appoint Susanne Kloess-Braekler as Member of the Compensation and Nomination Committee | Management | For | For |
5.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.6 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Approve Renewal of CHF 3 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
7.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
CHINA LESSO GROUP HOLDINGS LIMITED Meeting Date: JUN 15, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2128 Security ID: G2157Q102 | ||||
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 Luo Jianfeng as Director | Management | For | For |
3b | Elect Lin Dewei as Director | Management | For | For |
3c | Elect Lan Fang as Director | Management | For | For |
3d | Elect Tao Zhigang as Director | Management | For | For |
3e | Elect Lu Jiandong as Director | Management | For | For |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Ernst & Young 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 |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3669 Security ID: G2162W102 | ||||
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 Cai Yingjie as Director | Management | For | For |
4 | Elect Wang Zhigao as Director | Management | For | Against |
5 | Elect Wang Liqun as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
7 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
8A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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CKD CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6407 Security ID: J08022113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Okuoka, Katsuhito | Management | For | For |
1.3 | Elect Director Hayashida, Katsunori | Management | For | For |
1.4 | Elect Director Yuhara, Shinji | Management | For | For |
1.5 | Elect Director Asai, Noriko | Management | For | For |
1.6 | Elect Director Uemura, Kazumasa | Management | For | For |
1.7 | Elect Director Stefan Sacre | Management | For | For |
COMET HOLDING AG Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COTN Security ID: H15586151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Heinz Kundert as Director | Management | For | For |
4.2 | Reelect Gian-Luca Bona as Director | Management | For | For |
4.3 | Reelect Mariel Hoch as Director | Management | For | For |
4.4 | Reelect Patrick Jany as Director | Management | For | For |
4.5 | Elect Tosja Zywietz as Director | Management | For | For |
4.6 | Elect Thilo von Selchow as Director | Management | For | Against |
4.7 | Reelect Heinz Kundert as Board Chairman | Management | For | For |
5.1 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Thilo von Selchow as Member of the Compensation Committee | Management | For | Against |
6 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 598,538 | Management | For | For |
8.4 | Approve Remuneration Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
COSMOS PHARMACEUTICAL CORP. Meeting Date: AUG 21, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3349 Security ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | Against |
2.2 | Elect Director Yokoyama, Hideaki | Management | For | Against |
2.3 | Elect Director Iwashita, Masahiro | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
DERMAPHARM HOLDING SE Meeting Date: JUN 23, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: DMP Security ID: D1T0ZJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
DESENIO GROUP AB Meeting Date: JUN 24, 2021 Record Date: JUN 16, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: DSNO Security ID: W2R21Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Determine Number of Members (7) of Board | Management | For | Did Not Vote |
7.a | Elect Cecilia Marlow as New Director | Management | For | Did Not Vote |
7.b | Elect Sarah Kauss as New Director | Management | For | Did Not Vote |
8 | Approve Remuneration of New Directors; Approve Remuneration of Committee Work | Management | For | Did Not Vote |
9 | Close Meeting | Management | None | None |
DINO POLSKA SA Meeting Date: JUL 02, 2020 Record Date: JUN 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: DNP Security ID: X188AF102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Receive Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
6 | Receive Supervisory Board Reports on Board's Work, Management Board Report on Company's and Group's Operations, Financial Statements, and Management Board Proposal on Allocation of Income and Dividends | Management | None | None |
7 | Receive Supervisory Board Requests on Approval of Management Board Report on Company's and Group's Operations, Financial Statements, Management Board Proposal on Allocation of Income and Dividends, and Discharge of Management Board Members | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
10.1 | Approve Management Board Report on Group's Operations | Management | For | For |
10.2 | Approve Consolidated Financial Statements | Management | For | For |
11.1 | Approve Discharge of Szymon Piduch (CEO) | Management | For | For |
11.2 | Approve Discharge of Michal Krauze (Management Board Member) | Management | For | For |
11.3 | Approve Discharge of Michal Muskala (Management Board Member) | Management | For | For |
11.4 | Approve Discharge of Jakub Macuga (Management Board Member) | Management | For | For |
12.1 | Approve Discharge of Tomasz Biernacki (Supervisory Board Chairman) | Management | For | For |
12.2 | Approve Discharge of Eryk Bajer (Supervisory Board Member) | Management | For | For |
12.3 | Approve Discharge of Slawomir Jakszuk (Supervisory Board Member) | Management | For | For |
12.4 | Approve Discharge of Piotr Nowjalis (Supervisory Board Member) | Management | For | For |
12.5 | Approve Discharge of Maciej Polanowski (Supervisory Board Member) | Management | For | For |
13 | Elect Szymon Piduch as Supervisory Board Member | Shareholder | None | For |
14 | Approve Remuneration Policy | Management | For | Against |
15 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | For |
16.1 | Amend Statute Re: Corporate Purpose | Management | For | For |
16.2 | Approve Consolidated Text of Statute | Management | For | For |
17 | Close Meeting | Management | None | None |
DURATEX SA Meeting Date: OCT 29, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: DTEX3 Security ID: P3593G146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-Ratify Number of Directors at Nine | Management | For | For |
2 | Elect Marcio Froes Torres as Independent Director and Ratify Alexandre de Barros as Alternate Director | Management | For | For |
ECKERT & ZIEGLER STRAHLEN- UND MEDIZINTECHNIK AG Meeting Date: JUN 02, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: EUZ Security ID: D2371P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
ELECTROCOMPONENTS PLC Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECM Security ID: G29848101 | ||||
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 Joan Wainwright as Director | Management | For | For |
4 | Re-elect Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect Bessie Lee as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ELEMENT FLEET MANAGEMENT CORP. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Denison | Management | For | For |
1.2 | Elect Director Virginia Addicott | Management | For | For |
1.3 | Elect Director Jay Forbes | Management | For | For |
1.4 | Elect Director G. Keith Graham | Management | For | For |
1.5 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.6 | Elect Director Rubin J. McDougal | Management | For | For |
1.7 | Elect Director Andrew Clarke | Management | For | For |
1.8 | Elect Director Alexander D. Greene | Management | For | For |
1.9 | Elect Director Andrea Rosen | Management | For | For |
1.10 | Elect Director Arielle Meloul-Wechsler | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ELIS SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELIS Security ID: F2976F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Florence Noblot as Supervisory Board Member | Management | For | For |
6 | Reelect Joy Verle as Supervisory Board Member | Management | For | Against |
7 | Reelect Anne-Laure Commault as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy for 2020 of Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy for 2020 of Management Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
12 | Approve Remuneration Policy for 2021 of Chairman of the Management Board | Management | For | For |
13 | Approve Remuneration Policy for 2021 of Management Board Members | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
16 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
18 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 800,000 | 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 | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMBRACER GROUP AB Meeting Date: SEP 16, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMBRAC.B Security ID: W2504N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Presentation on Business Activities | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.55 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect David Gardner, Ulf Hjalmarsson, Jacob Jonmyren, Matthew Karch, Erik Stenberg, Kicki Wallje-Lund (Chair) and Lars Wingefors as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
EMBRACER GROUP AB Meeting Date: NOV 16, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: EMBRAC.B Security ID: W2504N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Approve Issuance of Class B Shares of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EN JAPAN, INC. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4849 Security ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.1 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ochi, Michikatsu | Management | For | For |
3.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
3.3 | Elect Director Kawai, Megumi | Management | For | For |
3.4 | Elect Director Terada, Teruyuki | Management | For | For |
3.5 | Elect Director Iwasaki, Takuo | Management | For | For |
3.6 | Elect Director Igaki, Taisuke | Management | For | For |
3.7 | Elect Director Murakami, Kayo | Management | For | For |
3.8 | Elect Director Sakakura, Wataru | Management | For | For |
4 | Appoint Statutory Auditor Ishikawa, Toshihiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
ENDAVA PLC Meeting Date: DEC 16, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: DAVA Security ID: 29260V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
4 | Elect John Cotterell as Director | Management | For | For |
5 | Elect Mark Thurston as Director | Management | For | For |
6 | Elect Andrew Allan as Director | Management | For | For |
7 | Elect Ben Druskin as Director | Management | For | For |
8 | Elect David Pattillo as Director | Management | For | For |
9 | Elect Sulina Connal as Director | Management | For | For |
10 | Elect Trevor Smith as Director | Management | For | For |
EURONEXT NV Meeting Date: NOV 20, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3a | Approve Combination | Management | For | For |
3b | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) | Management | For | For |
3c | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) | Management | For | For |
4 | Close Meeting | Management | None | None |
FEVERTREE DRINKS PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: FEVR Security ID: G33929103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect William Ronald as Director | Management | For | Against |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Andrew Branchflower as Director | Management | For | For |
7 | Re-elect Coline McConville as Director | Management | For | For |
8 | Re-elect Kevin Havelock as Director | Management | For | For |
9 | Re-elect Jeff Popkin as Director | Management | For | For |
10 | Re-elect Domenic De Lorenzo as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Long Term Incentive Plan | Management | For | For |
FINNING INTERNATIONAL INC. Meeting Date: MAY 11, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FTT Security ID: 318071404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vicki L. Avril-Groves | Management | For | For |
1.2 | Elect Director James E.C. Carter | Management | For | For |
1.3 | Elect Director Jacynthe Cote | Management | For | For |
1.4 | Elect Director Nicholas Hartery | Management | For | For |
1.5 | Elect Director Mary Lou Kelley | Management | For | For |
1.6 | Elect Director Andres J. Kuhlmann | Management | For | For |
1.7 | Elect Director Harold N. Kvisle | Management | For | For |
1.8 | Elect Director Stuart L. Levenick | Management | For | For |
1.9 | Elect Director Kathleen M. O'Neill | Management | For | For |
1.10 | Elect Director Christopher W. Patterson | Management | For | For |
1.11 | Elect Director Edward R. Seraphim | Management | For | For |
1.12 | Elect Director L. Scott Thomson | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
5 | Approve Advance Notice Requirement | Management | For | For |
FIRSTSERVICE CORPORATION Meeting Date: APR 06, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FSV Security ID: 33767E202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brendan Calder | Management | For | For |
1b | Elect Director Bernard I. Ghert | Management | For | For |
1c | Elect Director Jay S. Hennick | Management | For | For |
1d | Elect Director D. Scott Patterson | Management | For | For |
1e | Elect Director Frederick F. Reichheld | Management | For | For |
1f | Elect Director Joan Eloise Sproul | Management | For | For |
1g | Elect Director Michael Stein | Management | For | For |
1h | Elect Director Erin J. Wallace | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLATEX AG Meeting Date: OCT 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: D3763G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal 2020 | Management | For | For |
5 | Change Company Name to flatexDEGIRO AG | Management | For | For |
6 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Creation of EUR 2.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Exclusion of Preemptive Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | Against |
FLATEXDEGIRO AG Meeting Date: JUN 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: D3690M106 | ||||
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 BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.1 | Elect Martin Korbmacher to the Supervisory Board | Management | For | Against |
5.2 | Elect Stefan Mueller to the Supervisory Board | Management | For | For |
5.3 | Elect Herbert Seuling to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Capitalization of Reserves; Amend Authorizations on the Issuance of Warrants/Bonds; Approve Creation of Authorized Capital Pools | Management | For | Against |
9 | Amend Articles Re: AGM Location and Convocation; Participation and Voting Rights | Management | For | Against |
FUTURE PLC Meeting Date: JAN 14, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: FUTR Security ID: G37005132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Goco Group Plc | Management | For | For |
FUTURE PLC Meeting Date: FEB 10, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: FUTR Security ID: G37005132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Elect Richard Huntingford as Director | Management | For | For |
6 | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
7 | Elect Rachel Addison as Director | Management | For | For |
8 | Elect Meredith Amdur as Director | Management | For | For |
9 | Elect Mark Brooker as Director | Management | For | For |
10 | Re-elect Hugo Drayton as Director | Management | For | For |
11 | Re-elect Rob Hattrell as Director | Management | For | For |
12 | Re-elect Alan Newman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve US Employee Stock Purchase Plan | Management | For | For |
18 | Approve Value Creation Plan | Management | For | Against |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
GAMES WORKSHOP GROUP PLC Meeting Date: SEP 16, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: GAW Security ID: G3715N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Rountree as Director | Management | For | For |
3 | Re-elect Rachel Tongue as Director | Management | For | For |
4 | Re-elect Nick Donaldson as Director | Management | For | Against |
5 | Re-elect Elaine O'Donnell as Director | Management | For | For |
6 | Re-elect John Brewis as Director | Management | For | For |
7 | Re-elect Kate Marsh as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GOURMET MASTER CO. LTD. Meeting Date: JUN 04, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2723 Security ID: G4002A100 | ||||
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 for Lending Funds to Other Parties | Management | For | Against |
GREGGS PLC Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
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 | Appoint RSM UK Group LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Ian Durant as Director | Management | For | For |
5 | Re-elect Roger Whiteside as Director | Management | For | For |
6 | Re-elect Richard Hutton as Director | Management | For | For |
7 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Peter McPhillips as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | Against |
10 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: APR 21, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Present Board of Directors' Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law | Management | For | For |
2 | Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law | Management | For | For |
3 | Present Board of Directors' Reports in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
6 | Discharge, Elect or Ratify Directors; Elect or Ratify Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration | Management | For | For |
7 | Appoint Legal Representatives | Management | For | For |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Meeting Date: JUN 11, 2021 Record Date: JUN 03, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: OMAB Security ID: P49530101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Issuance of Series B Shares to be Held in Treasury to Support Possible Conversion of Series BB Shares | Management | For | For |
2 | Appoint Legal Representatives | Management | For | For |
HENNGE KK Meeting Date: DEC 25, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4475 Security ID: J20457107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogura, Kazuhiro | Management | For | Against |
1.2 | Elect Director Miyamoto, Kazuaki | Management | For | For |
1.3 | Elect Director Nagatome, Yoshiki | Management | For | For |
1.4 | Elect Director Amano, Haruo | Management | For | For |
1.5 | Elect Director Goto, Fumiaki | Management | For | For |
HOMESERVE PLC Meeting Date: JUL 17, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSV Security ID: G4639X119 | ||||
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 Barry Gibson as Director | Management | For | For |
6 | Re-elect Richard Harpin as Director | Management | For | For |
7 | Re-elect David Bower as Director | Management | For | For |
8 | Re-elect Tom Rusin as Director | Management | For | For |
9 | Re-elect Katrina Cliffe as Director | Management | For | For |
10 | Re-elect Stella David as Director | Management | For | Against |
11 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
12 | Re-elect Olivier Gremillon as Director | Management | For | For |
13 | Re-elect Ron McMillan as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Hayes as Director | Management | For | For |
5 | Re-elect Karen Caddick as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Louise Fowler as Director | Management | For | For |
9 | Re-elect Andrew Livingston as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Debbie White 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 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HUGEL, INC. Meeting Date: DEC 09, 2020 Record Date: NOV 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 145020 Security ID: Y3R47A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction in Capital | Management | For | For |
2 | Approve Adjustment of Exercise Price of Stock Option | Management | For | For |
HUGEL, INC. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 145020 Security ID: Y3R47A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Son Ji-hun as Inside Director | Management | For | For |
4 | Elect Jeong Byeong-su as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HUHTAMAKI OYJ Meeting Date: APR 22, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUH1V Security ID: X33752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.92 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors | Management | For | For |
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 |
IHI CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7013 Security ID: J2398N113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
1.2 | Elect Director Ide, Hiroshi | Management | For | For |
1.3 | Elect Director Yamada, Takeshi | Management | For | For |
1.4 | Elect Director Shikina, Tomoharu | Management | For | For |
1.5 | Elect Director Kawakami, Takeshi | Management | For | For |
1.6 | Elect Director Shigegaki, Yasuhiro | Management | For | For |
1.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.8 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
1.9 | Elect Director Matsuda, Chieko | Management | For | For |
1.10 | Elect Director Awai, Kazuki | Management | For | For |
1.11 | Elect Director Morita, Hideo | Management | For | For |
1.12 | Elect Director Usui, Minoru | Management | For | For |
2.1 | Appoint Statutory Auditor Maruyama, Seiji | Management | For | For |
2.2 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
INMODE LTD. Meeting Date: APR 05, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Michael Anghel as Director | Management | For | For |
2 | Reelect Bruce Mann as Director | Management | For | For |
3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
4 | Approve Grant of RSUs to Michael Anghel, Bruce Mann and Hadar Ron | Management | For | Against |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Vijay Bharadia as Director | Management | For | For |
8 | Re-elect Benoit Durteste as Director | Management | For | For |
9 | Re-elect Virginia Holmes as Director | Management | For | For |
10 | Re-elect Michael Nelligan as Director | Management | For | For |
11 | Re-elect Kathryn Purves as Director | Management | For | For |
12 | Re-elect Amy Schioldager as Director | Management | For | For |
13 | Re-elect Andrew Sykes as Director | Management | For | For |
14 | Re-elect Stephen Welton as Director | Management | For | For |
15 | Elect Lord Davies of Abersoch as Director | Management | For | For |
16 | Elect Antje Hensel-Roth as Director | Management | For | For |
17 | Approve Omnibus Plan | Management | For | For |
18 | Approve Deal Vintage Bonus Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise 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 | Adopt New Articles of Association | Management | For | For |
IR JAPAN HOLDINGS LTD. Meeting Date: JUN 10, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6035 Security ID: J25031105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
3.1 | Elect Director Terashita, Shiro | Management | For | For |
3.2 | Elect Director Kurio, Takuji | Management | For | For |
3.3 | Elect Director Minagawa, Yutaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Onishi, Kazufumi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yamori, Nobuyoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Noumi, Kimikazu | Management | For | For |
ISETAN MITSUKOSHI HOLDINGS LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3099 Security ID: J25038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Akamatsu, Ken | Management | For | For |
2.2 | Elect Director Hosoya, Toshiyuki | Management | For | For |
2.3 | Elect Director Takeuchi, Toru | Management | For | For |
2.4 | Elect Director Kuboyama, Michiko | Management | For | For |
2.5 | Elect Director Iijima, Masami | Management | For | Against |
2.6 | Elect Director Doi, Miwako | Management | For | For |
2.7 | Elect Director Oyamada, Takashi | Management | For | Against |
2.8 | Elect Director Furukawa, Hidetoshi | Management | For | Against |
2.9 | Elect Director Hashimoto, Fukutaka | Management | For | For |
IWG PLC Meeting Date: DEC 21, 2020 Record Date: DEC 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: IWG Security ID: G4969N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity Pursuant to the Conversion of the Convertible Bonds Under the Convertible Bond Offering | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Conversion of the Convertible Bonds Under the Convertible Bond Offering | Management | For | For |
IWG PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: IWG Security ID: G4969N103 | ||||
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 | Ratify KPMG Ireland as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Mark Dixon as Director | Management | For | For |
6 | Re-elect Laurie Harris as Director | Management | For | For |
7 | Re-elect Nina Henderson as Director | Management | For | For |
8 | Elect Glyn Hughes as Director | Management | For | For |
9 | Re-elect Francois Pauly as Director | Management | For | For |
10 | Re-elect Florence Pierre as Director | Management | For | For |
11 | Re-elect Douglas Sutherland as Director | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 14 | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: JD Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | Against |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long Term Incentive Plan 2020 | Management | For | Against |
14 | Authorise EU 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JMDC, INC. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4483 Security ID: J2835D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matsushima, Yosuke | Management | For | For |
1.2 | Elect Director Yamamoto, Yuta | Management | For | For |
1.3 | Elect Director Lee Jihyun | Management | For | For |
2.1 | Elect Director and Audit Committee Member Shimoda, Tsuneo | Management | For | For |
2.2 | Elect Director and Audit Committee Member Hayashi, Nampei | Management | For | For |
2.3 | Elect Director and Audit Committee Member Fujioka, Daisuke | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Hara, Masahiko | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | For |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
3 | Appoint Statutory Auditor Nemoto, Yuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Asami, Kazuo | Management | For | For |
3.3 | Elect Director Nishida, Satoshi | Management | For | For |
3.4 | Elect Director Kobayashi, Takumi | Management | For | For |
4 | Approve Transfer of Capital Surplus to Capital | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KOGAN.COM LIMITED Meeting Date: NOV 20, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: KGN Security ID: Q53502102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Harry Debney as Director | Management | For | For |
4 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
5.1 | Approve Grant of Options to Ruslan Kogan | Management | For | Against |
5.2 | Approve Grant of Options to David Shafer | Management | For | Against |
6 | Ratify Past Issuance of Shares to New and Existing Institutional Investors | Management | For | For |
KOMAX HOLDING AG Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KOMN Security ID: H4614U113 | ||||
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 Omission of Dividends | Management | For | For |
4.1.1 | Reelect Beat Kaelin as Director and Board Chairman | Management | For | Against |
4.1.2 | Reelect David Dean as Director | Management | For | For |
4.1.3 | Reelect Andreas Haeberli as Director | Management | For | For |
4.1.4 | Reelect Kurt Haerri as Director | Management | For | For |
4.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
4.1.6 | Reelect Roland Siegwart as Director | Management | For | For |
4.2.1 | Reappoint Andreas Haeberli as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Beat Kaelin as Member of the Compensation Committee | Management | For | Against |
4.2.3 | Reappoint Roland Siegwart as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Thomas Tschuemperlin as Independent Proxy | Management | For | For |
4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 1.1 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 5.2 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2020 Record Date: JUL 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Ofer Ben Zur as Director | Management | For | For |
1.b | Reelect Lauri Hanover as Director | Management | For | For |
1.c | Reelect Gabi Seligsohn as Director | Management | For | For |
2 | Relect Yehoshua (Shuki) Nir as Director | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
5 | Approve Amended Compensation Package of Ronen Samuel, CEO | Management | For | For |
6 | Approve Compensation of All Current and Future Directors and Officers | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
LANDMARK OPTOELECTRONICS CORP. Meeting Date: MAY 26, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3081 Security ID: Y51823105 | ||||
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 | Amend Rules and Procedures for Election of Directors | Management | For | For |
LASERTEC CORP. Meeting Date: SEP 28, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6920 Security ID: J38702106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Seki, Hirokazu | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
2.8 | Elect Director Mihara, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Tsukasaki, Takeaki | Management | For | For |
3.2 | Appoint Statutory Auditor Asami, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Ishiguro, Miyuki | Management | For | For |
3.4 | Appoint Statutory Auditor Izumo, Eiichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saito, Yuji | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
LIFCO AB Meeting Date: APR 23, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: LIFCO.B Security ID: W5321L141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
12.a | Approve Discharge of Carl Bennet | Management | For | For |
12.b | Approve Discharge of Ulrika Dellby | Management | For | For |
12.c | Approve Discharge of Dan Frohm | Management | For | For |
12.d | Approve Discharge of Erik Gabrielson | Management | For | For |
12.e | Approve Discharge of Ulf Grunander | Management | For | For |
12.f | Approve Discharge of Annika Espander Jansson | Management | For | For |
12.g | Approve Discharge of Anders Lindstrom | Management | For | For |
12.h | Approve Discharge of Anders Lorentzson | Management | For | For |
12.i | Approve Discharge of Johan Stern | Management | For | For |
12.j | Approve Discharge of Caroline af Ugglas | Management | For | For |
12.k | Approve Discharge of Axel Wachtmeister | Management | For | For |
12.l | Approve Discharge of Per Waldemarson | Management | For | For |
12.m | Approve Discharge of President Peter Wiberg | Management | For | For |
13 | Determine Number of Directors (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Carl Bennet as Director | Management | For | Against |
15.b | Reelect Ulrika Dellby as Director | Management | For | For |
15.c | Reelect Annika Espander Jansson as Director | Management | For | For |
15.d | Reelect Dan Frohm as Director | Management | For | Against |
15.e | Reelect Erik Gabrielson as Director | Management | For | Against |
15.f | Reelect Ulf Grunander as Director | Management | For | For |
15.g | Reelect Johan Stern as Director | Management | For | Against |
15.h | Reelect Caroline af Ugglas as Director | Management | For | For |
15.i | Reelect Axel Wachtmeister as Director | Management | For | For |
15.j | Reelect Per Waldemarson as Director | Management | For | For |
15.k | Reelect Carl Bennet as Board Chairman | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Instructions for Nominating Committee | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve 5:1 Stock Split; Amend Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: AUG 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | Against |
3 | Re-ratify Minutes of the EGM Held on Dec. 4, 2019 | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: JAN 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
4 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Rename One of the Vacant Positions of Director of the Business Unit and Amend Competences | Management | For | For |
3 | Rename Position of Executive Director of Human Resources | Management | For | For |
4 | Rectify Remuneration of Company's Management for 2020 | Management | For | Against |
5 | Approve Performance Based Stock Plan | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions and Dismiss Publication of Attachments | Management | For | For |
10 | 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 |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Eight | 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Directors | Management | For | Against |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
12.1 | Percentage of Votes to Be Assigned - Elect Gilberto Mautner as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Ricardo Gora as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Claudio Gora as Director | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Sylvio Alves de Barros Neto as Independent Director | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect German Pasquale Quiroga Vilardo as Independent Director | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Carlos Elder Maciel de Aquino as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Andrea Gora Cohen as Director | Management | None | Abstain |
LPKF LASER & ELECTRONICS AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: LPK Security ID: D5075P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Approve Increase in Size of Board to Four Members | Management | For | For |
5.2 | Amend Articles Re: Majority Requirement for Passing Supervisory Board Resolutions | Management | For | For |
6.1 | Elect Jean-Michel Richard to the Supervisory Board | Management | For | For |
6.2 | Elect Julia Kranenberg to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
10 | Approve Creation of EUR 4.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12.1 | Amend Articles Re: Management Board Composition | Management | For | For |
12.2 | Amend Articles Re: Legal Representation of the Company | Management | For | For |
12.3 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
12.4 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
12.5 | Amend Articles Re: AGM Chairman | Management | For | For |
MABUCHI MOTOR CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6592 Security ID: J39186101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 68 | Management | For | For |
2.1 | Elect Director Okoshi, Hiro | Management | For | For |
2.2 | Elect Director Itokawa, Masato | Management | For | For |
2.3 | Elect Director Katayama, Hirotaro | Management | For | For |
2.4 | Elect Director Taniguchi, Shinichi | Management | For | For |
2.5 | Elect Director Iyoda, Tadahito | Management | For | For |
2.6 | Elect Director Kawamura, Takashi | Management | For | For |
2.7 | Elect Director Mitarai, Naoki | Management | For | For |
2.8 | Elect Director Tsutsumi, Kazuhiko | Management | For | For |
2.9 | Elect Director Jody L. Ono | Management | For | For |
3.1 | Elect Director and Audit Committee Member Someya, Kazuyuki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Asai, Takashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uemura, Kyoko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Toyoshi, Yoko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
MAN WAH HOLDINGS LIMITED Meeting Date: JUL 03, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1999 Security ID: G5800U107 | ||||
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 Wong Man Li as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | Against |
4 | Elect Hui Wai Hing as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
5 | Elect Yang Huiyan as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | Against |
6 | Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
7 | Elect Kan Chun Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 |
MAN WAH HOLDINGS LIMITED Meeting Date: JUL 03, 2020 Record Date: JUN 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
MANDO CORP. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cho Seong-hyeon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Takashi | Management | For | For |
2.4 | Elect Director Ota, Takao | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
2.10 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Share Exchange Agreement with cocokara fine, Inc | Management | For | For |
6 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
7 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
8.1 | Elect Director Tsukamoto, Atsushi | Management | For | For |
8.2 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
8.3 | Elect Director Watanabe, Ryoichi | Management | For | For |
8.4 | Elect Director Tanima, Makoto | Management | For | For |
8.5 | Elect Director Kawai, Junko | Management | For | For |
9 | Appoint Statutory Auditor Torii, Akira | Management | For | Against |
10 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
11 | Approve Compensation Ceiling for Directors | Management | For | For |
MENICON CO., LTD. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7780 Security ID: J4229M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Hidenari | Management | For | For |
1.2 | Elect Director Takino, Yoshiyuki | Management | For | For |
1.3 | Elect Director Tsuchida, Tokiyasu | Management | For | For |
1.4 | Elect Director Moriyama, Hisashi | Management | For | For |
1.5 | Elect Director Horinishi, Yoshimi | Management | For | For |
1.6 | Elect Director Watanabe, Shingo | Management | For | Against |
1.7 | Elect Director Miyake, Yozo | Management | For | For |
1.8 | Elect Director Honda, Ryutaro | Management | For | For |
1.9 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
1.10 | Elect Director Takehana, Kazushige | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
MERIDA INDUSTRY CO., LTD. Meeting Date: JUN 25, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9914 Security ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director | Management | For | For |
5.2 | Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director | Management | For | Against |
5.3 | Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director | Management | For | Against |
5.4 | Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director | Management | For | Against |
5.5 | Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director | Management | For | Against |
5.6 | Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.7 | Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.8 | Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.9 | Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.10 | Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director | Management | For | For |
5.11 | Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director | Management | For | For |
5.12 | Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director | Management | For | For |
5.13 | Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
METSO OUTOTEC OYJ Meeting Date: APR 23, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: MOCORP Security ID: X5404W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
MINTH GROUP LIMITED Meeting Date: APR 14, 2021 Record Date: APR 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CNY Share Issue and the Specific Mandate | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the CNY Share Issue | Management | For | For |
3 | Approve Plan for Distribution of Profits Accumulated before the CNY Share Issue | Management | For | For |
4 | Approve Policy for Stabilization of the Price of the CNY Shares for the Three Years after the CNY Share Issue | Management | For | For |
5 | Approve Profits Distribution Policy and the Dividend Return Plan for the Three Years after the CNY Share Issue | Management | For | For |
6 | Approve Use of Proceeds from the CNY Share Issue | Management | For | For |
7 | Approve Remedial Measures for the Potential Dilution of Immediate Returns by the CNY Share Issue | Management | For | For |
8 | Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue | Management | For | For |
9 | Approve Rules of Procedure for General Meetings of Shareholders | Management | For | For |
10 | Approve Rules of Procedure for Board Meetings | Management | For | For |
11 | Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MINTH GROUP LIMITED Meeting Date: MAY 31, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
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 Wang Ching as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
4 | Elect Wu Tak Lung as Director | Management | For | Against |
5 | Elect Chen Quan Shi as Director | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung | Management | For | Against |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NABTESCO CORP. Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6268 Security ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Hakoda, Daisuke | Management | For | For |
2.3 | Elect Director Naoki, Shigeru | Management | For | For |
2.4 | Elect Director Kitamura, Akiyoshi | Management | For | For |
2.5 | Elect Director Habe, Atsushi | Management | For | For |
2.6 | Elect Director Kimura, Kazumasa | Management | For | For |
2.7 | Elect Director Uchida, Norio | Management | For | For |
2.8 | Elect Director Iizuka, Mari | Management | For | For |
2.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
NETCOMPANY GROUP A/S Meeting Date: AUG 19, 2020 Record Date: AUG 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: NETC Security ID: K7020C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Hege Skryseth as New Director | Management | For | For |
1b | Elect Asa Riisberg as New Director | Management | For | For |
2 | Amend Articles Re: Allow to Hold Electronic General Meetings | Management | For | Against |
3 | Other Business | Management | None | None |
NETCOMPANY GROUP A/S Meeting Date: MAR 09, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: NETC Security ID: K7020C102 | ||||
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 1.00 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Travel Fees | Management | For | For |
6a | Reelect Bo Rygaard (Chair) as Director | Management | For | For |
6b | Reelect Juha Christensen (Vice Chair) as Director | Management | For | For |
6c | Reelect Scanes Bentley as Director | Management | For | For |
6d | Reelect Hege Skryseth as Director | Management | For | For |
6e | Reelect Asa Riisberg as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Authorize Share Repurchase Program (Not Submitted for Proposal) | Management | None | None |
9 | Other Proposals from Board or Shareholders (None Submitted | Management | None | None |
10 | Other Business | Management | None | None |
NEXTDC LTD. Meeting Date: NOV 13, 2020 Record Date: NOV 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: Q6750Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stuart Davis as Director | Management | For | For |
3 | Elect Eileen Doyle as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Ratify Past Issuance of Placement Shares to Existing Institutional Investors | Management | For | Against |
6 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NICKEL MINES LIMITED Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: NIC Security ID: Q67949109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Weifeng Huang as Director | Management | For | Against |
3 | Elect Peter Nightingale as Director | Management | For | Against |
4 | Elect Yuanyuan Xu as Director | Management | For | Against |
5 | Elect Stephanus (Dasa) Sutantio as Director | Management | For | Against |
6 | Approve Acquisition of a Further 10% Interest in Angel Capital Private Limited | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8174 Security ID: J50151117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.5 | Management | For | For |
2.1 | Elect Director Wada, Shinji | Management | For | For |
2.2 | Elect Director Watanabe, Daijo | Management | For | For |
2.3 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
2.4 | Elect Director Ide, Takashi | Management | For | For |
2.5 | Elect Director Kawano, Tetsuo | Management | For | For |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: JAN 25, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Class B Shares up to 20 Percent of Total Number of Issued Shares without Preemptive Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Board Member Anders Borg | Management | For | For |
9.2 | Approve Discharge of Board Chairman David Chance | Management | For | For |
9.3 | Approve Discharge of Former Board Member Henrik Clausen | Management | For | For |
9.4 | Approve Discharge of Board Member Simon Duffy | Management | For | For |
9.5 | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
9.6 | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
9.7 | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
9.8 | Approve Discharge of CEO Anders Jensen | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Anders Borg as Director | Management | For | For |
13b | Reelectas Simon Duffy Director | Management | For | Against |
13c | Reelect Pernille Erenbjerg as Director | Management | For | For |
13d | Reelect Kristina Schauman as Director | Management | For | For |
13e | Reelect Natalie Tydeman as Director | Management | For | For |
13f | Elect Andrew House as New Director | Management | For | For |
14 | Elect Pernille Erenbjerg as Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17a | Approve Performance Share Plan LTIP 2021 for Key Employees | Management | For | Against |
17b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Against |
17c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Against |
17d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | Against |
17e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
18 | Amend Articles Re: Auditors | Management | For | For |
NOVA MEASURING INSTRUMENTS LTD. Meeting Date: JUN 24, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVMI Security ID: M7516K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Michael Brunstein as Director | Management | For | For |
1.b | Reelect Eitan Oppenhaim as Director | Management | For | For |
1.c | Reelect Avi Cohen as Director | Management | For | For |
1.d | Reelect Raanan Cohen as Director | Management | For | For |
1.e | Reelect Dafna Gruber as Director | Management | For | For |
1.f | Reelect Zehava Simon as Director | Management | For | For |
2 | Approve Amended Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
4 | Approval Amendments to Articles of Association | Management | For | For |
5 | Issue Amendment to Indemnification Agreements for Directors/Officers | Management | For | For |
6 | Approve and ratify Reappoint Kost Forer Gabbay and Kasierer as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
NUVEI CORPORATION Meeting Date: MAY 28, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVEI Security ID: 67079A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fayer | Management | For | For |
1.2 | Elect Director Michael Hanley | Management | For | For |
1.3 | Elect Director David Lewin | Management | For | For |
1.4 | Elect Director Daniela Mielke | Management | For | For |
1.5 | Elect Director Pascal Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OCI NV Meeting Date: MAY 25, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Amendment of Company's Dividend Policy | Management | None | None |
6 | Amend Annual Fee for the Chair of the HSE & Sustainability Committee | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
13 | Close Meeting | Management | None | None |
OPEN HOUSE CO., LTD. Meeting Date: DEC 23, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3288 Security ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Arai, Masaaki | Management | For | For |
3.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
3.3 | Elect Director Imamura, Hitoshi | Management | For | For |
3.4 | Elect Director Fukuoka, Ryosuke | Management | For | For |
3.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
3.6 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.7 | Elect Director Omae, Yuko | Management | For | For |
3.8 | Elect Director Kotani, Maoko | Management | For | For |
4.1 | Appoint Statutory Auditor Matsumoto, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Yuzo | Management | For | For |
4.3 | Appoint Statutory Auditor Hosaka, Mieko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ido, Kazumi | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
PAREX RESOURCES INC. Meeting Date: MAY 06, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PXT Security ID: 69946Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lisa Colnett | Management | For | For |
2.2 | Elect Director Sigmund Cornelius | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Imad Mohsen | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director Paul Wright | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
PET CENTER COMERCIO E PARTICIPACOES SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: PETZ3 Security ID: P7S11L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
PROSIEBENSAT.1 MEDIA SE Meeting Date: JUN 01, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021, if Item 5.1 is not Approved | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 46.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 23.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
PT BANK TABUNGAN NEGARA (PERSERO) TBK Meeting Date: MAR 10, 2021 Record Date: FEB 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBTN Security ID: Y71197100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements, Statutory Reports, and Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
5 | Approve Affirmation on the Implementation of Regulation of the Minister of State-Owned Enterprises Number PER-11/MBU/11/2020 | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Accept Report on the Use of Proceeds | Management | For | For |
8 | Approve Changes in the Composition and Remuneration of the Company's Sharia Supervisory Board | Management | For | Against |
9 | Approve Changes in Boards of Company | Management | For | Against |
QT GROUP PLC Meeting Date: MAR 16, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: QTCOM Security ID: X6S9D4109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive CEO report | 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 |
8a | Demand Minority Dividend | Management | Abstain | Abstain |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Monthly Remuneration of Directors in the Amount of EUR 5,500 to Chairman, EUR 3,500 to Vice Chairman and EUR 2,500 to Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Five | Management | For | For |
13 | Reelect Robert Ingman, Jaakko Koppinen, Mikko Marsio, Leena Saarinen and Tommi Uhar as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
16 | Approve Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | For |
17 | Close Meeting | Management | None | None |
RANDON SA IMPLEMENTOS E PARTICIPACOES Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAPT4 Security ID: P7988W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
REDBUBBLE LIMITED Meeting Date: OCT 28, 2020 Record Date: OCT 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBL Security ID: Q80529102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Ben Heap as Director | Management | For | For |
3 | Elect Anne Ward as Director | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 28, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: RBREW Security ID: K8390X122 | ||||
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 Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 13.5 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
6 | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.1 | Approve DKK 1.1 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
7.4 | Approve Company Announcements in English | Management | For | For |
7.5 | Amend Articles Re: Attendance at General Meetings | Management | For | For |
8.a | Reelect Walther Thygesen as Director | Management | For | For |
8.b | Reelect Jais Valeur as Director | Management | For | For |
8.c | Reelect Christian Sagild as Director | Management | For | For |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | For |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
8.f | Elect Peter Ruzicka as New Director | Management | For | For |
8.g | Elect Torben Carlsen as New Director | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
S4 CAPITAL PLC Meeting Date: JUN 07, 2021 Record Date: JUN 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: SFOR Security ID: G8059H124 | ||||
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 Employee Stock Purchase Plan | Management | For | For |
4 | Re-elect Sir Martin Sorrell as Director | Management | For | Abstain |
5 | Re-elect Victor Knaap as Director | Management | For | For |
6 | Re-elect Wesley ter Haar as Director | Management | For | For |
7 | Re-elect Pete Kim as Director | Management | For | For |
8 | Re-elect Christopher Martin as Director | Management | For | For |
9 | Re-elect Peter Rademaker as Director | Management | For | For |
10 | Re-elect Paul Roy as Director | Management | For | For |
11 | Re-elect Rupert Walker as Director | Management | For | For |
12 | Re-elect Susan Prevezer as Director | Management | For | For |
13 | Re-elect Daniel Pinto as Director | Management | For | For |
14 | Re-elect Scott Spirit as Director | Management | For | For |
15 | Re-elect Elizabeth Buchanan as Director | Management | For | For |
16 | Re-elect Margaret Ma Connolly as Director | Management | For | For |
17 | Re-elect Naoko Okumoto as Director | Management | For | For |
18 | Elect Miles Young as Director | Management | For | For |
19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue Equity without Pre-emptive Rights Reserved to Overseas Shareowners | 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 |
27 | Adopt New Articles of Association | Management | For | For |
SAMHALLSBYGGNADSBOLAGET I NORDEN AB Meeting Date: FEB 23, 2021 Record Date: FEB 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: SBB.B Security ID: W2R93A131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jesper Schonbeck as Chairman of Meeting | Management | For | For |
1.2 | Elect Fredrik Rasberg as Secretary of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Redemption of Preference Shares | Management | For | For |
8 | Amend Articles Re: Set Minimum (SEK 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (1.5 Billion) and Maximum (6 Billion) Number of Shares | Management | For | For |
SARACEN MINERAL HOLDINGS LIMITED Meeting Date: OCT 06, 2020 Record Date: OCT 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAR Security ID: Q8309T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sally Langer as Director | Management | For | For |
2 | Elect Roric Smith as Director | Management | For | For |
3 | Elect Samantha Tough as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | None | Against |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | Against |
7 | Approve Issuance of Share Rights to Sally Langer | Management | For | For |
8 | Approve Termination Benefits | Management | For | For |
SEVEN GROUP HOLDINGS LIMITED Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SVW Security ID: Q84384108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kerry Stokes as Director | Management | For | For |
3 | Elect Chris Mackay as Director | Management | For | For |
4 | Elect Warwick Smith as Director | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
SHIFT, INC. Meeting Date: NOV 25, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3697 Security ID: J7167W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tange, Masaru | Management | For | For |
2.2 | Elect Director Sasaki, Michio | Management | For | For |
2.3 | Elect Director Kobayashi, Motoya | Management | For | For |
2.4 | Elect Director Murakami, Takafumi | Management | For | For |
2.5 | Elect Director Motoya, Fumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Nakagaki, Tetsujiro | Management | For | Against |
4 | Approve Capital Reduction | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
SHO-BOND HOLDINGS CO., LTD. Meeting Date: SEP 25, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1414 Security ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44.5 | Management | For | For |
2.1 | Elect Director Kishimoto, Tatsuya | Management | For | For |
2.2 | Elect Director Takeo, Koyo | Management | For | For |
2.3 | Elect Director Tojo, Shunya | Management | For | For |
2.4 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
2.5 | Elect Director Naraoka, Shigeru | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIGN Security ID: H76406117 | ||||
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 Omission of Dividends | Management | For | For |
4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
6.1.9 | Elect Martine Snels as Director | Management | For | For |
6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Opting Out Clause | Management | For | For |
9 | Designate Keller KLG as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SINCH AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: SINCH Security ID: W835AF166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Stock Option Plan LTI II 2020 for Key Employees | Management | For | Against |
8 | Close Meeting | Management | None | None |
SK MATERIALS CO., LTD. Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 036490 Security ID: Y806AM103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Yong-wook as Inside Director | Management | For | For |
2.2 | Elect Tak Yong-seok as Outside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
SMA SOLAR TECHNOLOGY AG Meeting Date: JUN 01, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: S92 Security ID: D7008K108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ulrich Hadding for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Juergen Reinert for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Roland Bent for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Martin Breul for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Erik Ehrentraut for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Kim Fausing for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Heike Haigis for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Alexa Hergenroether for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Uwe Kleinkauf for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Ilonka Nussbaumer for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Yvonne Siebert for Fiscal Year 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Romy Siegert for Fiscal Year 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jan-Henrik Supady for Fiscal Year 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Matthias Victor for Fiscal Year 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Hans-Dieter Werner for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Corporate Purpose | Management | For | For |
9 | Amend Articles Re: Virtual General Meeting; Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Deputy Chairman of the Supervisory Board; General Meeting Chairman | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SOITEC SA Meeting Date: SEP 23, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SOI Security ID: F8582K389 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Boudre, CEO | Management | For | For |
7 | Approve Compensation of Eric Meurice, Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
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 Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 102,020 Preferred Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOULBRAIN CO., LTD. Meeting Date: JUN 11, 2021 Record Date: MAY 17, 2021 Meeting Type: SPECIAL | ||||
Ticker: 357780 Security ID: Y8076W120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Incorporation | Management | For | For |
SRI TRANG GLOVES (THAILAND) PUBLIC CO. LTD. Meeting Date: DEC 25, 2020 Record Date: NOV 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: STGT Security ID: Y813B5105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Ordinary Shares of Premier System Engineering Company Limited | Management | For | For |
2 | Approve Acquisition of Ordinary Shares of Sadao P.S. Rubber Company Limited | Management | For | For |
3 | Approve Acquisition of Land with Buildings from Anvar Parawood Company Limited | Management | For | For |
4 | Approve Acquisition of Land with Buildings from Sri Trang Agro-Industry Public Company Limited | Management | For | For |
5 | Approve Change in Par Value and Amend Memorandum of Association | Management | For | For |
6 | Acknowledge Interim Dividend Payment | Management | None | None |
7 | Other Business | Management | For | Against |
STANTEC INC. Meeting Date: MAY 06, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: STN Security ID: 85472N109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin A. a Porta | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Richard C. Bradeen | Management | For | For |
1.4 | Elect Director Shelley A. M. Brown | Management | For | For |
1.5 | Elect Director Patricia D. Galloway | Management | For | For |
1.6 | Elect Director Robert (Bob) J. Gomes | Management | For | For |
1.7 | Elect Director Gordon (Gord) A. Johnston | Management | For | For |
1.8 | Elect Director Donald (Don) J. Lowry | Management | For | For |
1.9 | Elect Director Marie-Lucie Morin | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | Amend By-Law No. 1 | Management | For | For |
STILLFRONT GROUP AB Meeting Date: DEC 17, 2020 Record Date: DEC 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: SF Security ID: W87819103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Stock Option Plan LTIP 2020/2024 II for Key Employees | Management | For | Did Not Vote |
8 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
STILLFRONT GROUP AB Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8.c1 | Approve Discharge of Board Chairman Jan Samuelson | Management | For | Did Not Vote |
8.c2 | Approve Discharge of Erik Forsberg | Management | For | Did Not Vote |
8.c3 | Approve Discharge of Katarina G. Bonde | Management | For | Did Not Vote |
8.c4 | Approve Discharge of Birgitta Henriksson | Management | For | Did Not Vote |
8.c5 | Approve Discharge of Ulrika Viklund | Management | For | Did Not Vote |
8.c6 | Approve Discharge of Kai Wawrzinek | Management | For | Did Not Vote |
8.c7 | Approve Discharge of CEO Jorgen Larsson | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Directors in the Amount of SEK 260,000 for Other Directors | Management | For | Did Not Vote |
11.3 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.4 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.5 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.6 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Jan Samuelson as Director | Management | For | Did Not Vote |
12.2 | Reelect Erik Forsberg as Director | Management | For | Did Not Vote |
12.3 | Reelect Katarina G. Bonde as Director | Management | For | Did Not Vote |
12.4 | Reelect Birgitta Henriksson as Director | Management | For | Did Not Vote |
12.5 | Reelect Ulrika Viklund as Director | Management | For | Did Not Vote |
12.6 | Reelect Kai Wawrzinek as Director | Management | For | Did Not Vote |
13 | Reelect Jan Samuelson as Board Chairman | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Stock Option Plan for Key Employees (LTIP 2021/2025) | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing Through Issuance of Warrants and Their Transfer to Participants | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Issuance of Shares for a Private Placement for the Sellers of Imperia Online JSC | Management | For | Did Not Vote |
21 | Approve Issuance of Shares for a Private Placement for the Sellers of Playa Games GmbH | Management | For | Did Not Vote |
22 | Approve Issuance of Shares for a Private Placement for the Sellers of Storm8, Inc | Management | For | Did Not Vote |
23 | Approve Issuance of Shares for a Private Placement for the Sellers of Candywriter LLC | Management | For | Did Not Vote |
24 | Amend Articles Re: Editorial Changes; Corporate Purpose; Postal Voting | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
STILLFRONT GROUP AB Meeting Date: JUN 17, 2021 Record Date: JUN 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Equity Plan Financing | Management | For | Against |
8 | Close Meeting | Management | None | None |
STROEER SE & CO. KGAA Meeting Date: NOV 04, 2020 Record Date: OCT 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAX Security ID: D8169G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Barbara Liese-Bloch to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Georg Altenburg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8 | Amend Articles Re: Online Participation in the General Meeting | Management | For | For |
9 | Approve Terms of Stock Option Plan 2015 | Management | For | Against |
10 | Approve Terms of Stock Option Plan 2019 | Management | For | Against |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
TEMPLE & WEBSTER GROUP LTD. Meeting Date: OCT 21, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL | ||||
Ticker: TPW Security ID: Q8948V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Conrad Yiu as Director | Management | For | Against |
3 | Ratify Past Issuance of Shares to Sophisticated, Institutional and Professional Investors | Management | For | For |
4 | Approve Renewal of Proportional Takeover Bid Provisions in the Constitution | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 27, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TFII Security ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director William T. England | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Richard Guay | Management | For | For |
1.8 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.9 | Elect Director Neil D. Manning | Management | For | For |
1.10 | Elect Director Joey Saputo | Management | For | For |
1.11 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 03, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSG Security ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Dennis Maple | Management | For | For |
1.5 | Elect Director Chris Muntwyler | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | 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 | For |
THE JAPAN STEEL WORKS LTD. Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5631 Security ID: J27743129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Elect Director Miyauchi, Naotaka | Management | For | For |
2.2 | Elect Director Matsuo, Toshio | Management | For | For |
2.3 | Elect Director Deguchi, Junichiro | Management | For | For |
2.4 | Elect Director Iwamoto, Takashi | Management | For | For |
2.5 | Elect Director Kikuchi, Hiroki | Management | For | For |
2.6 | Elect Director Mito, Shingo | Management | For | For |
2.7 | Elect Director Degawa, Sadao | Management | For | For |
2.8 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.9 | Elect Director Mitsui, Hisao | Management | For | For |
3 | Appoint Statutory Auditor Shibata, Takashi | Management | For | For |
THE WEIR GROUP PLC Meeting Date: NOV 23, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal by the Company of the Oil & Gas Division | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Ben Magara as Director | Management | For | For |
5 | Elect Srinivasan Venkatakrishnan as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Jon Stanton as Director | Management | For | For |
8 | Re-elect John Heasley as Director | Management | For | For |
9 | Re-elect Barbara Jeremiah as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Engelbert Haan as Director | Management | For | For |
12 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
13 | Re-elect Sir Jim McDonald as Director | Management | For | For |
14 | Re-elect Stephen Young as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TIMES NEIGHBORHOOD HOLDINGS LTD. Meeting Date: DEC 22, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 9928 Security ID: G8903A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Asiaciti Agreement, 2020 Times China Agreement, 2021 Agreement, Proposed Annual Caps, and Authorize Board to Deal with All Matters in Relation to the Agreements | Management | For | For |
TOTVS SA Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
5 | Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares | Management | For | For |
7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
TRELLEBORG AB Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Greta O Johan Kocks Fromma Stiftelse as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Didner & Gerge Funds as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Hans Biorck | Management | For | For |
7.c2 | Approve Discharge of Board Member Gunilla Fransson | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Malmquist | Management | For | For |
7.c4 | Approve Discharge of Board Member Peter Nilsson | Management | For | For |
7.c5 | Approve Discharge of Board Member Anne Mette Olesen | Management | For | For |
7.c6 | Approve Discharge of Board Member Susanne Pahlen Aklundh | Management | For | For |
7.c7 | Approve Discharge of Board Member Jan Stahlberg | Management | For | For |
7.c8 | Approve Discharge of Former Board Member Panu Routila | Management | For | For |
7.c9 | Approve Discharge of Employee Representative Maria Eriksson | Management | For | For |
7.c10 | Approve Discharge of Employee Representative Jimmy Faltin | Management | For | For |
7.c11 | Approve Discharge of Employee Representative Lars Pettersson | Management | For | For |
7.c12 | Approve Discharge of Former Employee Representative Peter Larsson | Management | For | For |
7.c13 | Approve Discharge of CEO Peter Nilsson | 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 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.a1 | Reelect Hans Biorck as Director | Management | For | For |
10.a2 | Reelect Gunilla Fransson as Director | Management | For | Against |
10.a3 | Elect Monica Gimre as New Director | Management | For | For |
10.a4 | Reelect Johan Malmquist as Director | Management | For | Against |
10.a5 | Reelect Peter Nilsson as Director | Management | For | For |
10.a6 | Reelect Anne Mette Olesen as Director | Management | For | For |
10.a7 | Reelect Jan Stahlberg as Director | Management | For | For |
10.b | Reelect Hans Biorck as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Postal Voting | Management | For | For |
ULKER BISKUVI SANAYI AS Meeting Date: JUL 21, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ULKER Security ID: M90358108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Receive Information on Remuneration Policy | Management | None | None |
8 | Elect Directors | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Amend Company Article 10 | Management | For | Against |
11 | Approve Profit Distribution Policy | Management | For | For |
12 | Ratify External Auditors | Management | For | For |
13 | Approve Upper Limit of Donations for 2020 and Receive Information on Donations Made in 2019 | Management | For | Against |
14 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Close Meeting | Management | None | None |
WH SMITH PLC Meeting Date: JAN 20, 2021 Record Date: JAN 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve US Employee Stock Purchase Plan | Management | For | For |
4 | Re-elect Carl Cowling as Director | Management | For | Against |
5 | Elect Nicky Dulieu as Director | Management | For | For |
6 | Re-elect Annemarie Durbin 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 | For |
10 | Re-elect Maurice Thompson as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU 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 |
ZEON CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4205 Security ID: J9886P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.2 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Matsura, Kazuyoshi | Management | For | For |
2.4 | Elect Director Kitabata, Takao | Management | For | For |
2.5 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.6 | Elect Director Ikeno, Fumiaki | Management | For | For |
3 | Appoint Statutory Auditor Hayashi, Sachio | Management | For | For |
ZINUS, INC. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 013890 Security ID: Y9T91Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Lee Yoon-jae as Inside Director | Management | For | For |
2.2 | Elect Lee Wang-hui as Inside Director | Management | For | For |
2.3 | Elect Charles Kim as Inside Director | Management | For | For |
2.4 | Elect Kim Tae-ho as Outside Director | Management | For | For |
2.5 | Elect Yoo Nam-young as Outside Director | Management | For | For |
3 | Elect Park Ho-yong as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4.1 | Elect Kim Tae-ho as a Member of Audit Committee | Management | For | For |
4.2 | Elect Yoo Nam-young as a Member of Audit Committee | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
ZUR ROSE GROUP AG Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: H9875C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
International Value
ADIDAS AG Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADMIRAL GROUP PLC Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jayaprakasa Rangaswami as Director | Management | For | For |
6 | Elect Milena Mondini-de-Focatiis as Director | Management | For | For |
7 | Re-elect Geraint Jones as Director | Management | For | For |
8 | Re-elect Annette Court as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect George Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Re-elect Michael Brierley as Director | Management | For | For |
15 | Re-elect Karen Green 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 | Amend Discretionary Free Share Scheme | 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 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADVANTEST CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6857 Security ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Karatsu, Osamu | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nicholas Benes | Management | For | For |
1.5 | Elect Director Tsukakoshi, Soichi | Management | For | For |
1.6 | Elect Director Fujita, Atsushi | Management | For | For |
1.7 | Elect Director Tsukui, Koichi | Management | For | For |
1.8 | Elect Director Douglas Lefever | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Namba, Koichi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
AGEAS SA/NV Meeting Date: OCT 22, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Dividends of EUR 2.38 Per Share | Management | For | For |
3 | Elect Hans De Cuyper as Director | Management | For | For |
4 | Approve Remuneration of the CEO | Management | For | For |
5 | Approve Transition Fee of Jozef De Mey | Management | For | For |
6 | Close Meeting | Management | None | None |
AGEAS SA/NV Meeting Date: MAY 19, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Receive Information on Company's Dividend Policy | Management | For | For |
2.2.2 | Approve Dividends of EUR 2.65 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Jean-Michel Chatagny as Independent Director | Management | For | For |
4.2 | Reelect Katleen Vandeweyer as Independent Director | Management | For | For |
4.3 | Reelect Bart De Smet as Director | Management | For | Against |
4.4 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1a | Amend Article 1 Re: Definitions | Management | For | For |
5.2.1 | Receive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code | Management | None | None |
5.2.2 | Amend Article 4 Re: Purpose | Management | For | For |
5.3 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.4.1 | Receive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
5.4.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
5.5a | Amend Article 12 Re: Management of the Company | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AGL ENERGY LIMITED Meeting Date: OCT 07, 2020 Record Date: OCT 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGL Security ID: Q01630195 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Peter Botten as Director | Management | For | Against |
3b | Elect Mark Bloom as Director | Management | For | For |
4 | Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman | Management | For | Against |
5 | Approve Termination Benefits for Eligible Senior Executives | Management | For | For |
6 | Approve Reinsertion of Proportional Takeover Provisions | Management | For | For |
7a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
7b | Approve Coal Closure Dates | Shareholder | Against | Against |
ALLIANZ SE Meeting Date: MAY 05, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
ANDRITZ AG Meeting Date: JUL 07, 2020 Record Date: JUN 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANDR Security ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | For |
7 | Elect Wolfgang Bernhard as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ARCELORMITTAL SA Meeting Date: JUN 08, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends of USD 0.30 Per Share | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Policy | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Remuneration of the Directors, Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Karyn Ovelmen as Director | Management | For | For |
X | Reelect Tye Burt as Director | Management | For | For |
XI | Elect Clarissa Lins as Director | Management | For | For |
XII | Approve Share Repurchase | Management | For | For |
XIII | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
XIV | Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan | Management | For | Against |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ARISTOCRAT LEISURE LIMITED Meeting Date: FEB 26, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Chatfield as Director | Management | For | For |
2 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Non-Executive Director Rights Plan | Management | None | For |
AROUNDTOWN SA Meeting Date: DEC 15, 2020 Record Date: DEC 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.6 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.7 | Elect Director Tanaka, Takashi | Management | For | For |
2 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
ATLAS COPCO AB Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | For |
7 | Amend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting | Management | For | For |
8 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | For |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | For |
7.b3 | Approve Discharge of Johan Forssell | Management | For | For |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | For |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | For |
7.b6 | Approve Discharge of Gordon Riske | Management | For | For |
7.b7 | Approve Discharge of Hans Straberg | Management | For | For |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | For |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | For |
7.b11 | Approve Discharge of Benny Larsson | Management | For | For |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
7.d | Approve Record Date for Dividend Payment | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.a1 | Reelect Staffan Bohman as Director | Management | For | For |
9.a2 | Reelect Tina Donikowski as Director | Management | For | For |
9.a3 | Reelect Johan Forssell as Director | Management | For | Against |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | For |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | For |
9.a6 | Reelect Gordon Riske as Director | Management | For | For |
9.a7 | Reelect Hans Straberg as Director | Management | For | Against |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Against |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Against |
9.c | Ratify Ernst & Young as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Approve Remuneration Report | Management | For | Against |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Against |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Against |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Against |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Against |
13 | Close Meeting | Management | None | None |
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Meeting Date: DEC 16, 2020 Record Date: DEC 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ilana Rachel Atlas as Director | Management | For | For |
2b | Elect John Thomas Macfarlane as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Shayne C Elliot | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Transition Planning Disclosure | Shareholder | Against | For |
AVIVA PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: G0683Q109 | ||||
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 Climate-Related Financial Disclosure | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Mohit Joshi as Director | Management | For | For |
7 | Elect Pippa Lambert as Director | Management | For | For |
8 | Elect Jim McConville as Director | Management | For | For |
9 | Re-elect Amanda Blanc as Director | Management | For | For |
10 | Re-elect Patricia Cross as Director | Management | For | For |
11 | Re-elect George Culmer as Director | Management | For | For |
12 | Re-elect Patrick Flynn as Director | Management | For | For |
13 | Re-elect Belen Romana Garcia as Director | Management | For | For |
14 | Re-elect Michael Mire as Director | Management | For | For |
15 | Re-elect Jason Windsor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Approve Annual Bonus Plan | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Approve All-Employee Share Plan | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
29 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Against |
7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Reelect Ramon de Oliveira as Director | Management | For | For |
13 | Elect Guillaume Faury as Director | Management | For | For |
14 | Elect Ramon Fernandez as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: APR 19, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Treatment of Net Loss | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | Against |
2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: OCT 26, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2.A | Fix Number of Directors at 15 | Management | For | For |
2.B | Elect Ramon Martin Chavez Marquez as Director | Management | For | For |
3.A | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
3.B | Approve Bonus Share Issue | Management | For | For |
4 | Approve Distribution of Share Issuance Premium | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Gina Lorenza Diez Barroso as Director | Management | For | For |
3.C | Reelect Homaira Akbari as Director | Management | For | For |
3.D | Reelect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Non-Convertible Debentures | Management | For | For |
5.B | Amend Article 20 Re: Competences of General Meetings | Management | For | For |
5.C | Amend Articles Re: Shareholders' Participation at General Meetings | Management | For | For |
5.D | Amend Articles Re: Remote Voting | Management | For | For |
6.A | Amend Article 2 of General Meeting Regulations Re: Issuance of Debentures | Management | For | For |
6.B | Amend Article 2 of General Meeting Regulations Re: Share-Based Compensation | Management | For | For |
6.C | Amend Article 8 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
6.D | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
6.E | Amend Article 26 of General Meeting Regulations Re: Publication of Resolutions | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.C | Approve Digital Transformation Award | Management | For | For |
11.D | Approve Buy-out Policy | Management | For | For |
11.E | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
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 Julia Wilson as Director | Management | For | For |
4 | Re-elect Mike Ashley as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Brian Gilvary as Director | Management | For | For |
11 | Re-elect Nigel Higgins as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Diane Schueneman as Director | Management | For | For |
14 | Re-elect James Staley as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 | Approve Long Term Incentive Plan | Management | For | For |
26 | Amend Share Value Plan | Management | For | For |
27 | Approve Scrip Dividend Program | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | For |
BASF SE Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Liming Chen to the Supervisory Board | Management | For | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Marc Bitzer to the Supervisory Board | Management | For | For |
6.2 | Elect Rachel Empey to the Supervisory Board | Management | For | For |
6.3 | Elect Christoph Schmidt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9.2 | Amend Articles Re: Proof of Entitlement | Management | For | For |
9.3 | Amend Articles Re: Participation and Voting Rights | Management | For | For |
10 | Amend Affiliation Agreement with BMW Bank GmbH | Management | For | For |
BHP GROUP LIMITED Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards to Mike Henry | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Elect Gary Goldberg as Director | Management | For | For |
13 | Elect Mike Henry as Director | Management | For | For |
14 | Elect Christine O'Reilly as Director | Management | For | For |
15 | Elect Dion Weisler as Director | Management | For | For |
16 | Elect Terry Bowen as Director | Management | For | For |
17 | Elect Malcolm Broomhead as Director | Management | For | For |
18 | Elect Ian Cockerill as Director | Management | For | For |
19 | Elect Anita Frew as Director | Management | For | For |
20 | Elect Susan Kilsby as Director | Management | For | For |
21 | Elect John Mogford as Director | Management | For | For |
22 | Elect Ken MacKenzie as Director | Management | For | Against |
23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | For |
25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
BHP GROUP PLC Meeting Date: OCT 15, 2020 Record Date: OCT 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Elect Gary Goldberg as Director | Management | For | For |
13 | Elect Mike Henry as Director | Management | For | For |
14 | Elect Christine O'Reilly as Director | Management | For | For |
15 | Elect Dion Weisler as Director | Management | For | For |
16 | Re-elect Terry Bowen as Director | Management | For | For |
17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
18 | Re-elect Ian Cockerill as Director | Management | For | For |
19 | Re-elect Anita Frew as Director | Management | For | For |
20 | Re-elect Susan Kilsby as Director | Management | For | For |
21 | Re-elect John Mogford as Director | Management | For | For |
22 | Re-elect Ken MacKenzie as Director | Management | For | For |
23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Against |
25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
BLUESCOPE STEEL LIMITED Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect John Bevan as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
3d | Elect Jennifer Lambert as Director | Management | For | For |
3e | Elect Kathleen Conlon as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | Against |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Rajna Gibson Brandon as Director | Management | For | For |
8 | Elect Christian Noyer as Director | Management | For | For |
9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 17, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
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 Lin Jingzhen as Director | Management | For | For |
3b | Elect Choi Koon Shum as Director | Management | For | For |
3c | Elect Law Yee Kwan Quinn as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
BOUYGUES SA Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 1.70 per Share | Management | For | For |
2 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.a | Elect Murray Auchincloss as Director | Management | For | For |
3.b | Elect Tushar Morzaria as Director | Management | For | For |
3.c | Elect Karen Richardson as Director | Management | For | For |
3.d | Elect Dr Johannes Teyssen as Director | Management | For | For |
3.e | Re-elect Bernard Looney as Director | Management | For | For |
3.f | Re-elect Pamela Daley as Director | Management | For | For |
3.g | Re-elect Helge Lund as Director | Management | For | For |
3.h | Re-elect Melody Meyer as Director | Management | For | For |
3.i | Re-elect Paula Reynolds as Director | Management | For | For |
3.j | Re-elect Sir John Sawers as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Approve Scrip Dividend Programme | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRENNTAG SE Meeting Date: JUN 10, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7.1 | Approve Remuneration of Supervisory Board | Management | For | For |
7.2 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
BROTHER INDUSTRIES, LTD. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Tada, Yuichi | Management | For | For |
1.5 | Elect Director Ikeda, Kazufumi | Management | For | For |
1.6 | Elect Director Kuwabara, Satoru | Management | For | For |
1.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.8 | Elect Director Shirai, Aya | Management | For | For |
1.9 | Elect Director Uchida, Kazunari | Management | For | For |
1.10 | Elect Director Hidaka, Naoki | Management | For | For |
1.11 | Elect Director Miyaki, Masahiko | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 15, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect 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 | 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 | 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Burberry Share Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIXABANK SA Meeting Date: DEC 02, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
2 | Approve Merger by Absorption of Bankia SA | Management | For | For |
3.1 | Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
3.2 | Elect Joaquin Ayuso Garcia as Director | Management | For | For |
3.3 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
3.4 | Elect Eva Castillo Sanz as Director | Management | For | For |
3.5 | Elect Teresa Santero Quintilla as Director | Management | For | For |
3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CAIXABANK SA Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
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 Increase of Legal Reserves | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Reelect Jose Serna Masia as Director | Management | For | Against |
8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
9.3 | Amend Articles Re: Board | Management | For | For |
9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.2 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.3 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | Against |
3.6 | Elect Stephen Edward Bradley as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement, Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares | Management | For | For |
2 | Approve Share Buy-back Offer and Related Transactions | Management | For | For |
3 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
3c | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Paul Joseph Tighe as Director | Management | For | For |
3f | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: OCT 13, 2020 Record Date: OCT 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Rob Whitfield as Director | Management | For | For |
2b | Elect Simon Moutter as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 03, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
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 1.33 per Share | Management | For | For |
4 | Elect Benoit Bazin as Director | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Sibylle Daunis as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | Against |
10 | Approve Compensation of Benoit Bazin, Vice-CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO Until 30 June 2021 | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO Until 30 June 2021 | Management | For | For |
14 | Approve Remuneration Policy of CEO Since 1 July 2021 | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board Since 1 July 2021 | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase 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 |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Approve Remuneration Policy of General Managers | Management | For | Did Not Vote |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Did Not Vote |
8 | Approve Compensation Report of Corporate Officers | Management | For | Did Not Vote |
9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | Did Not Vote |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | Did Not Vote |
11 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board | Management | For | Did Not Vote |
12 | Ratify Appointment of Jean-Michel Severino as Supervisory Board Member | Management | For | Did Not Vote |
13 | Elect Wolf-Henning Scheider as Supervisory Board Member | Management | For | Did Not Vote |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15 | Amend Article 30 of Bylaws Re: Financial Rights of General Partners | Management | For | Did Not Vote |
16 | Amend Article 12 of Bylaws Re: Manager Remuneration | Management | For | Did Not Vote |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
CONTINENTAL AG Meeting Date: JUL 14, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Koetz for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
CRH PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Elect Caroline Dowling as Director | Management | For | For |
4c | Elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Lamar McKay as Director | Management | For | For |
4g | Re-elect Albert Manifold as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Mary Rhinehart as Director | Management | For | For |
4j | Re-elect Siobhan Talbot as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Approve Savings-Related Share Option Schemes | Management | For | For |
14 | Approve Cancellation of Share Premium Account | Management | For | For |
DAIMLER AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
DANONE SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Piyush Gupta as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DENSO CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6902 Security ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arima, Koji | Management | For | For |
1.2 | Elect Director Shinohara, Yukihiro | Management | For | For |
1.3 | Elect Director Ito, Kenichiro | Management | For | For |
1.4 | Elect Director Matsui, Yasushi | Management | For | For |
1.5 | Elect Director Toyoda, Akio | Management | For | For |
1.6 | Elect Director George Olcott | Management | For | For |
1.7 | Elect Director Kushida, Shigeki | Management | For | For |
1.8 | Elect Director Mitsuya, Yuko | Management | For | For |
2.1 | Appoint Statutory Auditor Kuwamura,Shingo | Management | For | For |
2.2 | Appoint Statutory Auditor Niwa, Motomi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kitagawa, Hiromi | Management | For | For |
DEUTSCHE POST AG Meeting Date: AUG 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Joerg Kukies to the Supervisory Board | Management | For | For |
6.2 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Amend Articles Re: Online Participation | Management | For | For |
9.2 | Amend Articles Re: Interim Dividend | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 01, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021 | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Elect Helga Jung to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Shareholders' Right to Participation during the Virtual Meeting | Shareholder | Against | For |
EIFFAGE SA Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Reelect Marie Lemarie as Director | Management | For | For |
5 | Reelect Carol Xueref as Director | Management | For | For |
6 | Reelect Dominique Marcel as Director | Management | For | Against |
7 | Reelect Philippe Vidal as Director | Management | For | For |
8 | Approve Remuneration Policy of Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENAGAS SA Meeting Date: MAY 26, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Natalia Fabra Portela as Director | Management | For | For |
5.2 | Elect Maria Teresa Arcos Sanchez as Director | Management | For | For |
6.1 | Amend Article 7 Re: Accounting Records and Identity of Shareholders | Management | For | For |
6.2 | Amend Articles 18 and 27 Re: Attendance, Proxies and Voting at General Meetings | Management | For | For |
6.3 | Add Article 27 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.4 | Amend Articles Re: Board | Management | For | For |
6.5 | Amend Articles Re: Annual Accounts | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Powers of the General Meeting | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publicity | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA SA Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.1 | Add Article 26 ter Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Article 40 Re: Director Remuneration | Management | For | For |
6.4 | Amend Article 43 Re: Board Meetings to be Held in Virtual-Only Format | Management | For | For |
7.1 | Add Article 10 ter of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8 | Fix Number of Directors at 11 | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENI SPA Meeting Date: MAY 12, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Use of Available Reserves for Interim Dividend Distribution | Management | For | For |
4 | Appoint Marcella Caradonna as Internal Statutory Auditor | Shareholder | None | For |
5 | Appoint Roberto Maglio as Alternate Internal Statutory Auditor | Shareholder | None | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ERSTE GROUP BANK AG Meeting Date: MAY 19, 2021 Record Date: MAY 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Michael Schuster as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EVRAZ PLC Meeting Date: JUN 15, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
11 | Elect Stephen Odell as Director | Management | For | For |
12 | Elect James Rutherford as Director | Management | For | For |
13 | Elect Sandra Stash 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 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 |
FANUC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
FAST RETAILING CO., LTD. Meeting Date: NOV 26, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9983 Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yanai, Tadashi | Management | For | For |
2.2 | Elect Director Hambayashi, Toru | Management | For | For |
2.3 | Elect Director Hattori, Nobumichi | Management | For | For |
2.4 | Elect Director Shintaku, Masaaki | Management | For | For |
2.5 | Elect Director Nawa, Takashi | Management | For | For |
2.6 | Elect Director Ono, Naotake | Management | For | For |
2.7 | Elect Director Okazaki, Takeshi | Management | For | For |
2.8 | Elect Director Yanai, Kazumi | Management | For | For |
2.9 | Elect Director Yanai, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | Against |
FERGUSON PLC Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
FERGUSON PLC Meeting Date: DEC 03, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bill Brundage as Director | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Catherine Halligan as Director | Management | For | For |
8 | Re-elect Kevin Murphy as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Tom Schmitt as Director | Management | For | For |
11 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds 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 EU 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 |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 11, 2020 Record Date: NOV 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | Against |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penny Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | Against |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
7 | Approve Renewal of Proportional Takeover Approval Provisions | Management | For | For |
FORTUM OYJ Meeting Date: APR 28, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: FORTUM Security ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.12 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 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Essimari Kairisto, Anja McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
FUJITSU LTD. Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokita, Takahito | Management | For | For |
1.2 | Elect Director Furuta, Hidenori | Management | For | For |
1.3 | Elect Director Isobe, Takeshi | Management | For | For |
1.4 | Elect Director Yamamoto, Masami | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Scott Callon | Management | For | For |
1.9 | Elect Director Sasae, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Hirose, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Namba, Koichi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
GEA GROUP AG Meeting Date: NOV 26, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with GEA Internal Services GmbH | Management | For | For |
8.1 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8.2 | Amend Articles Re: Electronic Participation in the General Meeting and Absentee Vote | Management | For | For |
8.3 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
8.4 | Amend Articles Re: Advanced Payment | Management | For | For |
9 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 52 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GEBERIT AG Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEBN Security ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 11.40 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Werner Karlen as Director | Management | For | For |
4.1.4 | Reelect Bernadette Koch as Director | Management | For | For |
4.1.5 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
4.1.6 | Elect Thomas Bachmann as Director | Management | For | For |
4.2.1 | Reappoint Werner Karlen as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Thomas Bachmann as Member of the Compensation Committee | Management | For | For |
5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
8 | Approve CHF 116,709 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
4 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
5 | Re-elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Iain Mackay as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 26, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Louisa Cheang as Director | Management | For | Against |
2b | Elect Margaret W H Kwan as Director | Management | For | For |
2c | Elect Irene Y L Lee as Director | Management | For | For |
2d | Elect Peter T S Wong as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 06, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Christopher Ward for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Dividend in Kind | Management | For | For |
11 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
12 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
HERMES INTERNATIONAL SCA Meeting Date: MAY 04, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | Against |
25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Against |
26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 28, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
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 |
3a | Elect James Forese as Director | Management | For | For |
3b | Elect Steven Guggenheimer as Director | Management | For | For |
3c | Elect Eileen Murray as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | Against |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect David Nish as Director | Management | For | For |
3g | Re-elect Noel Quinn as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Climate Change Resolution | Management | For | For |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
HUSQVARNA AB Meeting Date: APR 14, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUSQ.B Security ID: W4235G116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | For |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | For |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | For |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | For |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | For |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | For |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | For |
7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Abstain |
10.a2 | Reelect Katarina Martinson as Director | Management | For | Abstain |
10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | For |
10.a4 | Reelect Daniel Nodhall as Director | Management | For | Abstain |
10.a5 | Reelect Lars Pettersson as Director | Management | For | Abstain |
10.a6 | Reelect Christine Robins as Director | Management | For | For |
10.a7 | Reelect Henric Andersson as Director | Management | For | Abstain |
10.a8 | Elect Ingrid Bonde as New Director | Management | For | For |
10.b | Elect Tom Johnstone as Board Chairman | Management | For | Abstain |
11.a | Ratify KPMG as Auditors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Against |
15 | Approve Equity Plan Financing | Management | For | Against |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Amend Articles Re: Participation at General Meetings | Management | For | For |
18 | Close Meeting | Management | None | None |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | Against |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | Against |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3291 Security ID: J23426109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
3.3 | Elect Director Kanei, Masashi | Management | For | For |
3.4 | Elect Director Nishino, Hiroshi | Management | For | For |
3.5 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.6 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.7 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
3.10 | Elect Director Chiba, Yujiro | Management | For | For |
3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
3.12 | Elect Director Hasegawa, Eiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ishimaru, Ikuko | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Chikara | Management | For | For |
4.3 | Appoint Statutory Auditor Fujita, Koji | Management | For | For |
4.4 | Appoint Statutory Auditor Shimazaki, Makoto | Management | For | For |
5 | Appoint Alternate Statutory Auditor Sasaki, Shinichi | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 14, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6.a | Reelect Pontegadea Inversiones SL as Director | Management | For | For |
6.b | Reelect Denise Patricia Kingsmill as Director | Management | For | For |
6.c | Ratify Appointment of and Elect Anne Lange as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8.a | Amend Articles Re: Remote Attendance to General Meetings | Management | For | For |
8.b | Approve Restated Articles of Association | Management | For | For |
9.a | Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings | Management | For | For |
9.b | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
9.c | Approve Restated General Meeting Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUSTRIVARDEN AB Meeting Date: APR 21, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: INDU.A Security ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Stefan Nilsson 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | For |
7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
7.c.2 | Approve Discharge of Par Boman | Management | For | For |
7.c.3 | Approve Discharge of Christian Caspar | Management | For | For |
7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | For |
7.c.5 | Approve Discharge of Bengt Kjell | Management | For | For |
7.c.6 | Approve Discharge of Nina Linander | Management | For | For |
7.c.7 | Approve Discharge of Annika Lundius | Management | For | For |
7.c.8 | Approve Discharge of Lars Pettersson | Management | For | For |
7.c.9 | Approve Discharge of Helena Stjernholm | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | For |
10.a | Reelect Par Boman as Director | Management | For | Against |
10.b | Reelect Christian Caspar as Director | Management | For | For |
10.c | Reelect Marika Fredriksson as Director | Management | For | Against |
10.d | Elect Bengt Kjell as New Director | Management | For | For |
10.e | Reelect Fredrik Lundberg as Director | Management | For | Against |
10.f | Reelect Annika Lundius as Director | Management | For | For |
10.g | Reelect Lars Pettersson as Director | Management | For | Against |
10.h | Reelect Helena Stjernholm as Director | Management | For | For |
10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Against |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Performance Share Matching Plan | Management | For | For |
16 | Amend Articles Re: Postal Voting | Management | For | For |
ING GROEP NV Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive 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 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | For |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Fixed-Variable Compensation Ratio | Management | For | For |
2d | Approve Annual Incentive Plan | Management | For | For |
2e | Amend POP Long-Term Incentive Plan | Management | For | Against |
2f | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plan | Management | For | For |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
INVESTOR AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: INVE.B Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
2b | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9a | Approve Discharge of Gunnar Brock | Management | For | For |
9b | Approve Discharge of Johan Forssell | Management | For | For |
9c | Approve Discharge of Magdalena Gerger | Management | For | For |
9d | Approve Discharge of Tom Johnstone | Management | For | For |
9e | Approve Discharge of Sara Mazur | Management | For | For |
9.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
9g | Approve Discharge of Hans Straberg | Management | For | For |
9h | Approve Discharge of Lena Treschow Torell | Management | For | For |
9i | Approve Discharge of Jacob Wallenberg | Management | For | For |
9j | Approve Discharge of Marcus Wallenberg | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 14.00 Per Share | Management | For | For |
11a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
11b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
12a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12b | Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Gunnar Brock as Director | Management | For | For |
13.b | Reelect Johan Forssell as Director | Management | For | For |
13c | Reelect Magdalena Gerger as Director | Management | For | For |
13d | Reelect Tom Johnstone as Director | Management | For | For |
13e | Reelect Sara Mazur as Director | Management | For | For |
13f | Reelect Grace Reksten Skaugen as Director | Management | For | For |
13g | Reelect Hans Straberg as Director | Management | For | For |
13h | Reelect Jacob Wallenberg as Director | Management | For | Against |
13i | Reelect Marcus Wallenberg as Director | Management | For | For |
13j | Elect Isabelle Kocher as New Director | Management | For | For |
13k | Elect Sven Nyman as New Director | Management | For | For |
14 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Against |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
16b | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | Against |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
18 | Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares | Management | For | For |
IPSEN SA Meeting Date: MAY 27, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPN Security ID: F5362H107 | ||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Antoine Flochel as Director | Management | For | Against |
6 | Reelect Margaret Liu as Director | Management | For | For |
7 | Reelect Carol Stuckley as Director | Management | For | For |
8 | Ratify Appointment David Loew as Director | Management | For | For |
9 | Reelect David Loew as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Aymeric Le Chatelier, CEO Until 30 June 2020 | Management | For | Against |
16 | Approve Compensation of David Loew, CEO Since 1 July 2020 | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: MAY 23, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
3.2 | Reelect Ben-Zion Zilberfarb as Director | Management | For | For |
3.3 | Elect Doron Avital as Director | Management | For | For |
3.4 | Elect Ronen Lago as Director | Management | For | Abstain |
4.1 | Elect Sigal Barmack as External Director | Management | For | For |
4.2 | Elect Akiva Sternberg as External Director | Management | For | Abstain |
5 | Approve Updates to Compensation Policy Re: Liability Insurance Policy | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ITOCHU CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.3 | Elect Director Ishii, Keita | Management | For | For |
2.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.5 | Elect Director Fukuda, Yuji | Management | For | For |
2.6 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.7 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.8 | Elect Director Muraki, Atsuko | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
2.11 | Elect Director Ishizuka, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
3.2 | Appoint Statutory Auditor Kikuchi, Masumi | Management | For | For |
ITV PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Elect Graham Cooke as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Elect Sharmila Nebhrajani as Director | Management | For | For |
14 | Re-elect Duncan Painter as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Executive Share Plan | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: JD Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | Against |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long Term Incentive Plan 2020 | Management | For | Against |
14 | Authorise EU 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JERONIMO MARTINS SGPS SA Meeting Date: APR 08, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
KAJIMA CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1812 Security ID: J29223120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Oshimi, Yoshikazu | Management | For | For |
2.2 | Elect Director Kayano, Masayasu | Management | For | For |
2.3 | Elect Director Ishikawa, Hiroshi | Management | For | For |
2.4 | Elect Director Uchida, Ken | Management | For | For |
2.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
2.6 | Elect Director Amano, Hiromasa | Management | For | For |
2.7 | Elect Director Koshijima, Keisuke | Management | For | For |
2.8 | Elect Director Katsumi, Takeshi | Management | For | For |
2.9 | Elect Director Furukawa, Koji | Management | For | For |
2.10 | Elect Director Sakane, Masahiro | Management | For | For |
2.11 | Elect Director Saito, Kiyomi | Management | For | For |
2.12 | Elect Director Suzuki, Yoichi | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Kazushi | Management | For | For |
KDDI CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Takahashi, Makoto | Management | For | For |
2.3 | Elect Director Shoji, Takashi | Management | For | For |
2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
2.5 | Elect Director Mori, Keiichi | Management | For | For |
2.6 | Elect Director Morita, Kei | Management | For | For |
2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
2.13 | Elect Director Kano, Riyo | Management | For | For |
2.14 | Elect Director Goto, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Asahina, Yukihiro | Management | For | For |
KINGFISHER PLC Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Catherine Bradley as Director | Management | For | For |
5 | Elect Tony Buffin as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Bernard Bot as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Andrew Cosslett as Director | Management | For | For |
10 | Re-elect Thierry Garnier as Director | Management | For | For |
11 | Re-elect Sophie Gasperment as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard 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 |
KINNEVIK AB Meeting Date: AUG 19, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: KINV.B Security ID: W5139V265 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Amend Articles Re: Equity-Related; Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes | Management | For | For |
7.b | Approve 2:1 Stock Split | Management | For | For |
7.c | Amend Articles Re: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes | Management | For | For |
7.d | Approve SEK 13.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.e | Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | Management | For | For |
8 | Close Meeting | Management | None | None |
KOMATSU LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
2.5 | Elect Director Kigawa, Makoto | Management | For | For |
2.6 | Elect Director Kunibe, Takeshi | Management | For | For |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
KONE OYJ Meeting Date: MAR 02, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | Against |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2020 | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect Jan Zijderveld to Supervisory Board | Management | For | For |
10 | Elect Bala Subramanian to Supervisory Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Board to Acquire Common Shares | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: SEP 02, 2020 Record Date: AUG 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of CHF 4.00 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.3 | Reelect Karl Gernandt as Director | Management | For | Against |
4.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.5 | Reelect Klaus-Michael Kuehne as Director | Management | For | Against |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Tobias Staehelin as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | Against |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 22 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
L'OREAL SA Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Hieronimus as Director | Management | For | For |
5 | Elect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | Against |
7 | Reelect Paul Bulcke as Director | Management | For | Against |
8 | Reelect Virginie Morgon as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | For |
13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | Against |
15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | Against |
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 a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAFARGEHOLCIM LTD. Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHN Security ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Change Company Name to Holcim Ltd | Management | For | For |
4.2 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | For |
5.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
5.1b | Reelect Philippe Block as Director | Management | For | For |
5.1c | Reelect Kim Fausing as Director | Management | For | For |
5.1d | Reelect Colin Hall as Director | Management | For | For |
5.1e | Reelect Naina Kidwai as Director | Management | For | For |
5.1f | Reelect Patrick Kron as Director | Management | For | For |
5.1g | Reelect Adrian Loader as Director | Management | For | For |
5.1h | Reelect Juerg Oleas as Director | Management | For | For |
5.1i | Reelect Claudia Ramirez as Director | Management | For | For |
5.1j | Reelect Hanne Sorensen as Director | Management | For | For |
5.1k | Reelect Dieter Spaelti as Director | Management | For | For |
5.2 | Elect Jan Jenisch as Director | Management | For | For |
5.3.1 | Reappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Appoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4 | Appoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
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 Ric Lewis as Director | Management | For | For |
4 | Elect Nilufer von Bismarck as Director | Management | For | For |
5 | Re-elect Henrietta Baldock as Director | Management | For | For |
6 | Re-elect Philip Broadley as Director | Management | For | For |
7 | Re-elect Jeff Davies as Director | Management | For | For |
8 | Re-elect Sir John Kingman as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect George Lewis as Director | Management | For | For |
11 | Re-elect Toby Strauss as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | 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 Connection with the Issue of Contingent Convertible Securities | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEGRAND SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
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 1.42 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Gilles Schnepp, Chairman of the Board Until 30 June 2020 | Management | For | For |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board Since 1 July 2020 | Management | For | For |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Board Members | Management | For | For |
11 | Reelect Annalisa Loustau Elia as Director | Management | For | For |
12 | Elect Jean-Marc Chery as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 12.4 of Bylaws Re: Vote Instructions | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LIXIL CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Suzuki, Teruo | Management | For | For |
2.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.7 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
2.9 | Elect Director Konno, Shiho | Management | For | For |
2.10 | Elect Director Watahiki, Mariko | Management | For | For |
M&G PLC Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: MNG Security ID: G6107R102 | ||||
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 Clare Chapman as Director | Management | For | For |
4 | Elect Fiona Clutterbuck as Director | Management | For | For |
5 | Re-elect John Foley as Director | Management | For | For |
6 | Re-elect Clare Bousfield as Director | Management | For | For |
7 | Re-elect Clive Adamson as Director | Management | For | For |
8 | Re-elect Clare Thompson as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | 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 the Issue of Mandatory Convertible Securities | 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 |
MAGELLAN FINANCIAL GROUP LTD. Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MFG Security ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect John Eales as Director | Management | For | Against |
3b | Elect Robert Fraser as Director | Management | For | Against |
3c | Elect Karen Phin as Director | Management | For | Against |
MITSUBISHI CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2.1 | Elect Director Kobayashi, Ken | Management | For | For |
2.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.3 | Elect Director Masu, Kazuyuki | Management | For | For |
2.4 | Elect Director Murakoshi, Akira | Management | For | For |
2.5 | Elect Director Hirai, Yasuteru | Management | For | For |
2.6 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.7 | Elect Director Nishiyama, Akihiko | Management | For | For |
2.8 | Elect Director Saiki, Akitaka | Management | For | For |
2.9 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.10 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.11 | Elect Director Akiyama, Sakie | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | For |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | For |
1.3 | Elect Director Sagawa, Masahiko | Management | For | For |
1.4 | Elect Director Kawagoishi, Tadashi | Management | For | For |
1.5 | Elect Director Sakamoto, Takashi | Management | For | For |
1.6 | Elect Director Uruma, Kei | Management | For | For |
1.7 | Elect Director Masuda, Kuniaki | Management | For | For |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Toby S. Myerson | Management | For | For |
2.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tsuji, Koichi | Management | For | For |
2.9 | Elect Director Tarisa Watanagase | Management | For | For |
2.10 | Elect Director Ogura, Ritsuo | Management | For | For |
2.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.12 | Elect Director Mike, Kanetsugu | Management | For | For |
2.13 | Elect Director Araki, Saburo | Management | For | For |
2.14 | Elect Director Nagashima, Iwao | Management | For | For |
2.15 | Elect Director Hanzawa, Junichi | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
3 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Add Provision on Early Submission of Annual Yuho Securities Report | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Officers and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Provision of Financing and Other Inappropriate Transactions to Anti-Social Forces | Shareholder | Against | Against |
7 | Amend Articles to Establish Helpline for Whistle-Blowers | Shareholder | Against | Against |
8 | Appoint Shareholder Director Nominee Ino, Tatsuki | Shareholder | Against | Against |
MITSUI & CO., LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uchida, Takakazu | Management | For | For |
2.4 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
2.5 | Elect Director Omachi, Shinichiro | Management | For | For |
2.6 | Elect Director Kometani, Yoshio | Management | For | For |
2.7 | Elect Director Yoshikawa, Miki | Management | For | For |
2.8 | Elect Director Uno, Motoaki | Management | For | For |
2.9 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.10 | Elect Director Kobayashi, Izumi | Management | For | For |
2.11 | Elect Director Jenifer Rogers | Management | For | For |
2.12 | Elect Director Samuel Walsh | Management | For | For |
2.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.14 | Elect Director Egawa, Masako | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | For |
MONCLER SPA Meeting Date: MAR 25, 2021 Record Date: MAR 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd | Management | For | For |
2 | Amend Company Bylaws Re: Article 8, 12 and 13 | Management | For | For |
MONCLER SPA Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Carinne Knoche-Brouillon to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 18, 2020 Record Date: DEC 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Armstrong as Director | Management | For | For |
2b | Elect Peeyush Gupta as Director | Management | For | For |
2c | Elect Ann Sherry as Director | Management | For | For |
2d | Elect Simon McKeon as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Ross McEwan | Management | For | Against |
5 | Approve Selective Buy-Back of 20 Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) | Management | For | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Transition Planning Disclosure | Shareholder | Against | For |
NATURGY ENERGY GROUP SA Meeting Date: MAR 09, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: NTGY Security ID: E7S90S109 | ||||
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 Consolidated Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Remuneration Policy for FY 2021, 2022 and 2023 | Management | For | Against |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Appoint KPMG Auditores as Auditor for FY 2021, 2022 and 2023 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NEXON CO., LTD. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Patrick Soderlund | Management | For | For |
1.4 | Elect Director Kevin Mayer | Management | For | For |
2 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
NEXT PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
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 Tom Hall as Director | Management | For | For |
4 | Re-elect Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Tristia Harrison as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Jane Shields as Director | Management | For | For |
10 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
11 | Re-elect Lord Wolfson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 Off-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 |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1410 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association | Management | For | For |
4 | Remove Incumbent Director Shibutani, Naoki | Shareholder | Against | Against |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 13, 2021 Record Date: FEB 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
NITTO DENKO CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6988 Security ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 100 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | For |
3.2 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.3 | Elect Director Miki, Yosuke | Management | For | For |
3.4 | Elect Director Iseyama, Yasuhiro | Management | For | For |
3.5 | Elect Director Furuse, Yoichiro | Management | For | For |
3.6 | Elect Director Hatchoji, Takashi | Management | For | For |
3.7 | Elect Director Fukuda, Tamio | Management | For | For |
3.8 | Elect Director Wong Lai Yong | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NN GROUP NV Meeting Date: MAY 20, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 2.33 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Elect Cecilia Reyes to Supervisory Board | Management | For | For |
6.B | Elect Rob Lelieveld to Supervisory Board | Management | For | For |
6.C | Elect Inga Beale to Supervisory Board | Management | For | For |
7 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NSK LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6471 Security ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyama, Toshihiro | Management | For | For |
1.2 | Elect Director Ichii, Akitoshi | Management | For | For |
1.3 | Elect Director Nogami, Saimon | Management | For | For |
1.4 | Elect Director Yamana, Kenichi | Management | For | For |
1.5 | Elect Director Bada, Hajime | Management | For | For |
1.6 | Elect Director Mochizuki, Akemi | Management | For | For |
1.7 | Elect Director Fujita, Yoshitaka | Management | For | For |
1.8 | Elect Director Nagahama, Mitsuhiro | Management | For | Against |
1.9 | Elect Director Obara, Koichi | Management | For | Against |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | Against |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | Against |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OBAYASHI CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | For |
2.3 | Elect Director Sato, Takehito | Management | For | For |
2.4 | Elect Director Kotera, Yasuo | Management | For | For |
2.5 | Elect Director Murata, Toshihiko | Management | For | For |
2.6 | Elect Director Sasagawa, Atsushi | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Koizumi, Shinichi | Management | For | For |
2.9 | Elect Director Izumiya, Naoki | Management | For | For |
2.10 | Elect Director Kobayashi, Yoko | Management | For | For |
2.11 | Elect Director Orii, Masako | Management | For | For |
2.12 | Elect Director Kato, Hiroyuki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
OMRON CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6645 Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Miyata, Kiichiro | Management | For | For |
2.4 | Elect Director Nitto, Koji | Management | For | For |
2.5 | Elect Director Ando, Satoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Eizo | Management | For | For |
2.7 | Elect Director Kamigama, Takehiro | Management | For | For |
2.8 | Elect Director Kobayashi, Izumi | Management | For | For |
3.1 | Appoint Statutory Auditor Tamaki, Shuji | Management | For | For |
3.2 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ORIX CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Irie, Shuji | Management | For | For |
2.3 | Elect Director Taniguchi, Shoji | Management | For | For |
2.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.5 | Elect Director Suzuki, Yoshiteru | Management | For | For |
2.6 | Elect Director Stan Koyanagi | Management | For | For |
2.7 | Elect Director Takenaka, Heizo | Management | For | For |
2.8 | Elect Director Michael Cusumano | Management | For | For |
2.9 | Elect Director Akiyama, Sakie | Management | For | For |
2.10 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.11 | Elect Director Sekine, Aiko | Management | For | For |
2.12 | Elect Director Hodo, Chikatomo | Management | For | For |
OTSUKA HOLDINGS CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4578 Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.4 | Elect Director Makino, Yuko | Management | For | For |
1.5 | Elect Director Takagi, Shuichi | Management | For | For |
1.6 | Elect Director Tobe, Sadanobu | Management | For | For |
1.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
1.8 | Elect Director Tojo, Noriko | Management | For | For |
1.9 | Elect Director Inoue, Makoto | Management | For | For |
1.10 | Elect Director Matsutani, Yukio | Management | For | For |
1.11 | Elect Director Sekiguchi, Ko | Management | For | For |
1.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.13 | Elect Director Mita, Mayo | Management | For | For |
2 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Pramukti Surjaudaja as Director | Management | For | Against |
2c | Elect Tan Ngiap Joo as Director | Management | For | Against |
3 | Elect Andrew Khoo Cheng Hoe as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve OCBC Deferred Share Plan 2021 | Management | For | Against |
PANASONIC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
3.2 | Elect Director Sato, Mototsugu | Management | For | For |
3.3 | Elect Director Higuchi, Yasuyuki | Management | For | For |
3.4 | Elect Director Homma, Tetsuro | Management | For | For |
3.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.6 | Elect Director Ota, Hiroko | Management | For | For |
3.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
3.8 | Elect Director Noji, Kunio | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
3.10 | Elect Director Umeda, Hirokazu | Management | For | For |
3.11 | Elect Director Laurence W.Bates | Management | For | For |
3.12 | Elect Director Kusumi, Yuki | Management | For | For |
3.13 | Elect Director Matsui, Shinobu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
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 Chua Sock Koong as Director | Management | For | For |
4 | Elect Ming Lu as Director | Management | For | For |
5 | Elect Jeanette Wong as Director | Management | For | For |
6 | Re-elect Shriti Vadera as Director | Management | For | For |
7 | Re-elect Jeremy Anderson as Director | Management | For | For |
8 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
9 | Re-elect David Law as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 to Include Repurchased Shares | 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 |
PUBLICIS GROUPE SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
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 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maurice Levy as Supervisory Board Member | Management | For | Against |
7 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
8 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
12 | Approve Remuneration Policy of Michel-Alain Proch, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
14 | Approve Compensation Report | Management | For | For |
15 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
16 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
18 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
19 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Amend Bylaws to Comply with Legal Changes | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: OCT 20, 2020 Record Date: OCT 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Elect Erwin Hameseder as Supervisory Board Member | Management | For | Against |
6.2 | Elect Klaus Buchleitner as Supervisory Board Member | Management | For | Against |
6.3 | Elect Reinhard Mayr as Supervisory Board Member | Management | For | Against |
6.4 | Elect Heinz Konrad as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
11 | Approve Creation of EUR 100.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
12 | Amend Articles of Association | Management | For | Against |
13 | Approve Spin-Off Agreement with Raiffeisen Centrobank AG | Management | For | For |
RANDSTAD NV Meeting Date: MAR 23, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Regular Dividends of EUR 1.62 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 1.62 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | For |
5 | Elect Sander van't Noordende to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6b | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
RENESAS ELECTRONICS CORP. Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6723 Security ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.3 | Elect Director Iwasaki, Jiro | Management | For | For |
1.4 | Elect Director Selena Loh Lacroix | Management | For | For |
1.5 | Elect Director Arunjai Mittal | Management | For | For |
1.6 | Elect Director Yamamoto, Noboru | Management | For | For |
2.1 | Appoint Statutory Auditor Sekine, Takeshi | Management | For | Against |
2.2 | Appoint Statutory Auditor Mizuno, Tomoko | Management | For | For |
3 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 09, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
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 for UK Law Purposes | Management | For | Against |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Hinda Gharbi as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Sam Laidlaw as Director | Management | For | For |
9 | Re-elect Simon McKeon as Director | Management | For | For |
10 | Re-elect Jennifer Nason as Director | Management | For | For |
11 | Re-elect Jakob Stausholm as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Global Employee Share Plan | Management | None | For |
18 | Approve UK Share Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
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 Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | Against |
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 Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm 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 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | For |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDVIK AKTIEBOLAG Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAND Security ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.A | Designate Ann Grevelius as Inspector of Minutes of Meeting | Management | For | For |
2.B | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.1 | Approve Discharge of Board Chairman Johan Molin | Management | For | For |
8.2 | Approve Discharge of Board Member Jennifer Allerton | Management | For | For |
8.3 | Approve Discharge of Board Member Claes Boustedt | Management | For | For |
8.4 | Approve Discharge of Board Member Marika Fredriksson | Management | For | For |
8.5 | Approve Discharge of Board Member Johan Karlstrom | Management | For | For |
8.6 | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
8.7 | Approve Discharge of Board Member Lars Westerberg | Management | For | For |
8.8 | Approve Discharge of Board Member and CEO Stefan Widing | Management | For | For |
8.9 | Approve Discharge of Board Member Kai Warn | Management | For | For |
8.10 | Approve Discharge of Employee Representative Tomas Karnstrom | Management | For | For |
8.11 | Approve Discharge of Employee Representative Thomas Lilja | Management | For | For |
8.12 | Approve Discharge of Deputy Employee Representative Thomas Andersson | Management | For | For |
8.13 | Approve Discharge of Deputy Employee Representative Mats Lundberg | Management | For | For |
8.14 | Approve Discharge of Former Board Member and CEO Bjorn Rosengren | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 6.5 Per Share | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | For |
12.1 | Elect Andreas Nordbrandt as New Director | Management | For | For |
12.2 | Reelect Jennifer Allerton as Director | Management | For | For |
12.3 | Reelect Claes Boustedt as Director | Management | For | For |
12.4 | Reelect Marika Fredriksson as Director | Management | For | For |
12.5 | Reelect Johan Molin as Director | Management | For | For |
12.6 | Reelect Helena Stjernholm as Director | Management | For | Against |
12.7 | Reelect Stefan Widing as Director | Management | For | For |
12.8 | Reelect Kai Warn as Director | Management | For | Against |
13 | Reelect Johan Molin as Chairman of the Board | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance Share Matching Plan for Key Employees | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar | Management | For | For |
SANOFI Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
6 | Reelect Melanie Lee as Director | Management | For | For |
7 | Elect Barbara Lavernos as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS LIMITED Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Keith Spence as Director | Management | For | For |
2b | Elect Vanessa Guthrie as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | Against |
5 | Approve Renewal of Proportional Takeover Provisions for a Further Three Years | Management | For | For |
6a | Approve the Amendments to the Company's Constitution to Insert New Clause 32A | Shareholder | Against | Against |
6b | Approve Capital Protection | Shareholder | Against | For |
6c | ***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report | Shareholder | None | None |
SCHNEIDER ELECTRIC SE Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
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 Michael Dobson as Director | Management | For | Against |
5 | Re-elect Peter Harrison as Director | Management | For | For |
6 | Re-elect Richard Keers as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Sir Damon Buffini as Director | Management | For | For |
9 | Re-elect Rhian Davies as Director | Management | For | For |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Deborah Waterhouse as Director | Management | For | For |
12 | Re-elect Matthew Westerman as Director | Management | For | For |
13 | Re-elect Claire Howard as Director | Management | For | Against |
14 | Re-elect Leonie Schroder as Director | Management | For | Against |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SECURITAS AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: SECU.B Security ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Charlotte Kyller as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Axel Martensson as Inspector of Minutes 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
7c | Approve May 12, 2021, as Record Date for Dividend Payment | Management | For | For |
7d.1 | Approve Discharge of Ingrid Bonde | Management | For | For |
7d.2 | Approve Discharge of John Brandon | Management | For | For |
7d.3 | Approve Discharge of Anders Boos | Management | For | For |
7d.4 | Approve Discharge of Fredrik Cappelen | Management | For | For |
7d.5 | Approve Discharge of Carl Douglas | Management | For | For |
7d.6 | Approve Discharge of Marie Ehrling | Management | For | For |
7d.7 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7d.8 | Approve Discharge of Dick Seger | Management | For | For |
7d.9 | Approve Discharge of Magnus Ahlqvist | Management | For | For |
8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
9.a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.b | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors | Management | For | Against |
10.b | Elect Jan Svensson as Board Chairman | Management | For | For |
11 | Ratify Ernst&Young as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve 2021 Incentive Scheme and Related Hedging Measures | Management | For | For |
16 | Approve Performance Share Program LTI 2021/2023 for Key Employees and Related Financing | Management | For | Against |
SEIKO EPSON CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6724 Security ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Ogawa, Yasunori | Management | For | For |
2.3 | Elect Director Kubota, Koichi | Management | For | For |
2.4 | Elect Director Seki, Tatsuaki | Management | For | For |
2.5 | Elect Director Shigemoto, Taro | Management | For | For |
2.6 | Elect Director Omiya, Hideaki | Management | For | For |
2.7 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Elect Director and Audit Committee Member Kawana, Masayuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SEKISUI HOUSE, LTD. Meeting Date: APR 27, 2021 Record Date: JAN 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakai, Yoshihiro | Management | For | For |
3.2 | Elect Director Horiuchi, Yosuke | Management | For | For |
3.3 | Elect Director Nishida, Kumpei | Management | For | For |
3.4 | Elect Director Tanaka, Satoshi | Management | For | For |
3.5 | Elect Director Miura, Toshiharu | Management | For | For |
3.6 | Elect Director Ishii, Toru | Management | For | For |
3.7 | Elect Director Yoshimaru, Yukiko | Management | For | For |
3.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
3.9 | Elect Director Nakajima, Yoshimi | Management | For | For |
3.10 | Elect Director Takegawa, Keiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ito, Midori | Management | For | For |
4.2 | Appoint Statutory Auditor Kobayashi, Takashi | Management | For | For |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 51 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Maruyama, Yoshimichi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Kimura, Shigeki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
2.13 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Habano, Noriyuki | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
3 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
SIEMENS AG Meeting Date: JUL 09, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off and Takeover Agreement with Siemens Energy AG | Management | For | For |
SIEMENS AG Meeting Date: FEB 03, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
6.1 | Elect Grazia Vittadini to the Supervisory Board | Management | For | For |
6.2 | Elect Kasper Rorsted to the Supervisory Board | Management | For | For |
6.3 | Reelect Jim Snabe to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Affiliation Agreement with Siemens Bank GmbH | Management | For | For |
10 | Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting | Shareholder | Against | Against |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S63 Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Ah Doo as Director | Management | For | For |
5 | Elect Lim Sim Seng as Director | Management | For | Against |
6 | Elect Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Ng Bee Bee (May) as Director | Management | For | For |
8 | Approve Directors' Remuneration | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) | Management | For | For |
15 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9434 Security ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
2.8 | Elect Director Horiba, Atsushi | Management | For | For |
2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
2.10 | Elect Director Oki, Kazuaki | Management | For | For |
2.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
2.13 | Elect Director Koshi, Naomi | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J7596P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions | Management | For | Against |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Kawabe, Kentaro | Management | For | For |
3.5 | Elect Director Iijima, Masami | Management | For | For |
3.6 | Elect Director Matsuo, Yutaka | Management | For | For |
3.7 | Elect Director Lip-Bu Tan | Management | For | For |
3.8 | Elect Director Erikawa, Keiko | Management | For | For |
3.9 | Elect Director Kenneth A. Siegel | Management | For | For |
4.1 | Appoint Statutory Auditor Nakata, Yuji | Management | For | Against |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Otsuka, Keiichi | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SOLVAY SA Meeting Date: MAY 11, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: SOLB Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6a | Receive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors | Management | None | None |
6b.1 | Reelect Nicolas Boel as Director | Management | For | Against |
6b.2 | Reelect Ilham Kadri as Director | Management | For | Against |
6b.3 | Reelect Bernard de Laguiche as Director | Management | For | Against |
6b.4 | Reelect Francoise de Viron as Director | Management | For | For |
6b.5 | Reelect Agnes Lemarchand as Director | Management | For | For |
6c | Indicate Francoise de Viron as Independent Board Member | Management | For | For |
6d | Indicate Agnes Lemarchand as Independent Board Member | Management | For | For |
6e | Reelect Herve Coppens d'Eeckenbrugge as Director | Management | For | Against |
6f | Receive Information on End of Mandate of Evelyn du Monceau as Director | Management | None | None |
6g | Elect Edouard Janssen as Director | Management | For | Against |
6h | Receive Information on Resignation of Amparo Moraleda as Director | Management | None | None |
6i | Elect Wolfgang Colberg as Director | Management | For | For |
6j | Indicate Wolfgang Colberg as Independent Board Member | Management | For | For |
7 | Transact Other Business | Management | None | None |
SONY GROUP CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nakashima, Toru | Management | For | For |
2.5 | Elect Director Kudo, Teiko | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: G86954107 | ||||
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 Irene Dorner as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Jennie Daly as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Robert Noel as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
12 | Elect Scilla Grimble as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
7.2 | Approve Remuneration Report | Management | For | For |
7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | For |
7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | For |
7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | For |
7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | For |
7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | For |
7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | For |
7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | For |
7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | For |
7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | For |
7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | For |
7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | For |
7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | For |
7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | For |
7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | For |
7.3q | Approve Discharge of President Borje Ekholm | Management | For | For |
7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
10.2 | Reelect Jan Carlson as Director | Management | For | Against |
10.3 | Reelect Nora Denzel as Director | Management | For | For |
10.4 | Reelect Borje Ekholm as Director | Management | For | For |
10.5 | Reelect Eric A. Elzvik as Director | Management | For | For |
10.6 | Reelect Kurt Jofs as Director | Management | For | For |
10.7 | Reelect Ronnie Leten as Director | Management | For | Against |
10.8 | Reelect Kristin S. Rinne as Director | Management | For | For |
10.9 | Reelect Helena Stjernholm as Director | Management | For | For |
10.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
11 | Reelect Ronnie Leten as Board Chair | Management | For | Against |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | For |
16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Against |
16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Against |
16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Against |
17 | Approve Equity Plan Financing of LTV 2020 | Management | For | For |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | For |
TENARIS SA Meeting Date: MAY 03, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATM Security ID: Q2774Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect David Hearn as Director | Management | For | Against |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect Jesse Wu as Director | Management | For | For |
THE SHIZUOKA BANK LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8355 Security ID: J74444100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Shibata, Hisashi | Management | For | For |
2.3 | Elect Director Yagi, Minoru | Management | For | For |
2.4 | Elect Director Fukushima, Yutaka | Management | For | For |
2.5 | Elect Director Kiyokawa, Koichi | Management | For | For |
2.6 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.7 | Elect Director Fujisawa, Kumi | Management | For | For |
2.8 | Elect Director Ito, Motoshige | Management | For | For |
2.9 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.10 | Elect Director Inano, Kazutoshi | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles Ditmars Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
1.12 | Elect Director Ichikawa, Sachiko | Management | For | For |
2 | Appoint Statutory Auditor Wagai, Kyosuke | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOTAL SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
TOYOTA INDUSTRIES CORP. Meeting Date: JUN 10, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6201 Security ID: J92628106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.2 | Elect Director Onishi, Akira | Management | For | For |
1.3 | Elect Director Sasaki, Takuo | Management | For | For |
1.4 | Elect Director Mizuno, Yojiro | Management | For | For |
1.5 | Elect Director Ishizaki, Yuji | Management | For | For |
1.6 | Elect Director Sumi, Shuzo | Management | For | For |
1.7 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.8 | Elect Director Maeda, Masahiko | Management | For | For |
2 | Appoint Statutory Auditor Inagawa, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director James Kuffner | Management | For | For |
1.6 | Elect Director Kon, Kenta | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Amend Articles to Delete Provisions on Class AA Shares | Management | For | For |
TSURUHA HOLDINGS, INC. Meeting Date: AUG 11, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3391 Security ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Goto, Teruaki | Management | For | For |
2.4 | Elect Director Ogawa, Hisaya | Management | For | For |
2.5 | Elect Director Mitsuhashi, Shinya | Management | For | For |
2.6 | Elect Director Murakami, Shoichi | Management | For | For |
2.7 | Elect Director Atsumi, Fumiaki | Management | For | For |
2.8 | Elect Director Abe, Mitsunobu | Management | For | For |
2.9 | Elect Director Okada, Motoya | Management | For | For |
2.10 | Elect Director Fujii, Fumiyo | Management | For | For |
2.11 | Elect Director Sato, Harumi | Management | For | For |
2.12 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Mikine | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
UBS GROUP AG Meeting Date: NOV 19, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Dividend of USD 0.365 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
UBS GROUP AG Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
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 Allocation of Income and Dividends of USD 0.37 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Mark Hughes as Director | Management | For | For |
5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
5.8 | Reelect Julie Richardson as Director | Management | For | For |
5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
5.10 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
6.2 | Elect Patrick Firmenich as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UNILEVER PLC Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
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 Climate Transition Action Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Alan Jope as Director | Management | For | For |
9 | Re-elect Andrea Jung as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
12 | Re-elect Youngme Moon as Director | Management | For | For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve SHARES 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 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 |
25 | Adopt New Articles of Association | Management | For | For |
26 | Approve Reduction of the Share Premium Account | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
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 Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wong Kan Seng as Director | Management | For | For |
6 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
VINCI SA Meeting Date: APR 08, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Approve Company's Environmental Transition Plan | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 28, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
13 | Re-elect David Thodey as Director | Management | For | Against |
14 | Re-elect David Nish as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Incentive Plan | Management | For | For |
WESFARMERS LIMITED Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael Alfred Chaney as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Management | For | Against |
5 | Approve Grant of Additional Performance-Tested Shares to Robert Scott | Management | For | Against |
WESTPAC BANKING CORP. Meeting Date: DEC 11, 2020 Record Date: DEC 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Grant of Performance Share Rights to Peter King | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4a | Elect Peter Nash as Director | Management | For | For |
4b | Elect John McFarlane as Director | Management | For | For |
4c | Elect Christopher Lynch as Director | Management | For | For |
4d | Elect Michael Hawker as Director | Management | For | For |
5a | Elect Noel Davis as Director | Shareholder | Against | Against |
5b | Elect Paul Whitehead as Director | Shareholder | Against | Against |
WH GROUP LIMITED Meeting Date: JUN 01, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Long as Director | Management | For | Against |
2b | Elect Wan Hongjian as Director | Management | For | For |
2c | Elect Ma Xiangjie as Director | Management | For | For |
2d | Elect Dennis Pat Rick Organ 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 |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | 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 |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christopher Haynes as Director | Management | For | For |
2b | Elect Richard Goyder as Director | Management | For | For |
2c | Elect Gene Tilbrook Goh as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Peter Coleman | Management | For | Against |
5a | Approve the Amendments to the Company's Constitution Proposed by Market Forces | Shareholder | Against | Against |
5b | Approve Capital Protection | Shareholder | Against | For |
6 | ***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) | Shareholder | None | None |
WPP PLC Meeting Date: JUN 09, 2021 Record Date: JUN 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
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 Compensation Committee Report | Management | For | For |
4 | Elect Angela Ahrendts as Director | Management | For | For |
5 | Elect Tom Ilube as Director | Management | For | For |
6 | Elect Ya-Qin Zhang as Director | Management | For | For |
7 | Re-elect Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tarek Farahat as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Cindy Rose as Director | Management | For | For |
14 | Re-elect Nicole Seligman as Director | Management | For | For |
15 | Re-elect Sally Susman as Director | Management | For | For |
16 | Re-elect Keith Weed as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Approve NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Amend Articles Re: Electronic General Meetings | Management | For | Did Not Vote |
ZURICH INSURANCE GROUP AG Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
Non-U.S. Intrinsic Value
AEGON NV Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: AGN Security ID: N00927298 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3.3 | Approve Remuneration Report | Management | For | For |
3.4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.5 | Approve Dividends of EUR 0.06 Per Common Share and EUR 0.0015 Per Common Share B | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5.1 | Approve Discharge of Executive Board | Management | For | For |
5.2 | Approve Discharge of Supervisory Board | Management | For | For |
6.1 | Reelect Dona Young to Supervisory Board | Management | For | For |
6.2 | Reelect William Connelly to Supervisory Board | Management | For | For |
6.3 | Reelect Mark Ellman to Supervisory Board | Management | For | For |
6.4 | Elect Jack McGarry to Supervisory Board | Management | For | For |
7.1 | Reelect Matthew Rider to Management Board | Management | For | For |
8.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
8.2 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
8.3 | Grant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
8.4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
ALFRESA HOLDINGS CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2784 Security ID: J0109X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kubo, Taizo | Management | For | For |
1.2 | Elect Director Arakawa, Ryuji | Management | For | For |
1.3 | Elect Director Izumi, Yasuki | Management | For | For |
1.4 | Elect Director Kishida, Seiichi | Management | For | For |
1.5 | Elect Director Katsuki, Hisashi | Management | For | For |
1.6 | Elect Director Shimada, Koichi | Management | For | For |
1.7 | Elect Director Fukujin, Yusuke | Management | For | For |
1.8 | Elect Director Yatsurugi, Yoichiro | Management | For | For |
1.9 | Elect Director Hara, Takashi | Management | For | For |
1.10 | Elect Director Kinoshita, Manabu | Management | For | For |
1.11 | Elect Director Takeuchi, Toshie | Management | For | For |
2.1 | Appoint Statutory Auditor Kamigaki, Seisui | Management | For | For |
2.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | Against |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: APR 20, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: 046353108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
ATOS SE Meeting Date: OCT 27, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discussion About Medium-Term Orientation of the Company | Management | For | For |
2 | Elect Edouard Philippe as Director | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATOS SE Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATO Security ID: F06116101 | ||||
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 | Against |
3 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
4 | Reelect Vivek Badrinath as Director | Management | For | For |
5 | Reelect Bertrand Meunier as Director | Management | For | Against |
6 | Reelect Aminata Niane as Director | Management | For | For |
7 | Reelect Lynn Paine as Director | Management | For | For |
8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
9 | Approve Compensation of Bertrand Meunier, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Elie Girard, CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Say-on-Climate | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
20 | Authorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Amend Bylaws to Comply with Legal Changes | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Meeting Date: OCT 21, 2020 Record Date: OCT 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: A3M Security ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Meeting Date: APR 28, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: A3M Security ID: E0728T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
3.1 | Elect Rosa Maria Lleal Tost as Director | Management | For | For |
3.2 | Elect Beatriz Roger Torres as Director | Management | For | For |
4.1 | Approve Long Term Incentive Plan | Management | For | For |
4.2 | Approve Remuneration Policy | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | For |
BABCOCK INTERNATIONAL GROUP PLC Meeting Date: AUG 04, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: BAB Security ID: G0689Q152 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Ruth Cairnie as Director | Management | For | For |
5 | Re-elect Sir David Omand as Director | Management | For | For |
6 | Re-elect Victoire de Margerie as Director | Management | For | For |
7 | Re-elect Lucy Dimes as Director | Management | For | For |
8 | Re-elect Myles Lee as Director | Management | For | For |
9 | Re-elect Kjersti Wiklund as Director | Management | For | For |
10 | Re-elect Archie Bethel as Director | Management | For | For |
11 | Re-elect Franco Martinelli as Director | Management | For | For |
12 | Elect Russ Houlden as Director | Management | For | For |
13 | Elect Carl-Peter Forster as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BAE SYSTEMS PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: BA Security ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Thomas Arseneault as Director | Management | For | For |
5 | Re-elect Sir Roger Carr as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Bradley Greve as Director | Management | For | For |
8 | Re-elect Jane Griffiths as Director | Management | For | For |
9 | Re-elect Christopher Grigg as Director | Management | For | For |
10 | Re-elect Stephen Pearce as Director | Management | For | For |
11 | Re-elect Nicole Piasecki as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Re-elect Charles Woodburn as Director | Management | For | For |
14 | Elect Nicholas Anderson as Director | Management | For | For |
15 | Elect Dame Carolyn Fairbairn as Director | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Amend Articles of Association | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: APR 19, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Treatment of Net Loss | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | Against |
2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Paulo Roberto Simoes da Cunha as Independent Director | Management | For | For |
2 | Approve Cancellation of Treasury Shares without Reduction in Share Capital and Amend Article 6 Accordingly | Management | For | For |
3 | Authorize Capitalization of Reserves for Bonus Issue and Amend Article 6 Accordingly | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BBDC4 Security ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 9 Re: Amendment of Point "d" | Management | For | For |
2 | Amend Article 9 Re: Amendment of Point "g" | Management | For | For |
3 | Amend Article 9 Re: Removing Point "q" | Management | For | For |
4 | Amend Article 9 Re: Adding Point "s" | Management | For | For |
5 | Amend Article 23 | Management | For | For |
BANCO BRADESCO SA Meeting Date: MAR 10, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BBDC4 Security ID: P1808G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
3 | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | Did Not Vote |
4 | 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 | Did Not Vote |
5 | Elect Ivanyra Maura de Medeiros Correa as Fiscal Council Member and Eduardo Badyr Donni as Alternate Appointed by Minority Shareholder | Shareholder | None | Did Not Vote |
6 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
7 | Approve Remuneration of Fiscal Council Members | Management | For | Did Not Vote |
BARCLAYS PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
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 Julia Wilson as Director | Management | For | For |
4 | Re-elect Mike Ashley as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Brian Gilvary as Director | Management | For | For |
11 | Re-elect Nigel Higgins as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Diane Schueneman as Director | Management | For | For |
14 | Re-elect James Staley as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 | Approve Long Term Incentive Plan | Management | For | For |
26 | Amend Share Value Plan | Management | For | For |
27 | Approve Scrip Dividend Program | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Marc Bitzer to the Supervisory Board | Management | For | For |
6.2 | Elect Rachel Empey to the Supervisory Board | Management | For | For |
6.3 | Elect Christoph Schmidt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9.2 | Amend Articles Re: Proof of Entitlement | Management | For | For |
9.3 | Amend Articles Re: Participation and Voting Rights | Management | For | For |
10 | Amend Affiliation Agreement with BMW Bank GmbH | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Rajna Gibson Brandon as Director | Management | For | For |
8 | Elect Christian Noyer as Director | Management | For | For |
9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BT GROUP PLC Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: BT.A Security ID: G16612106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Jan du Plessis as Director | Management | For | For |
5 | Re-elect Philip Jansen as Director | Management | For | For |
6 | Re-elect Simon Lowth as Director | Management | For | For |
7 | Re-elect Iain Conn as Director | Management | For | For |
8 | Re-elect Isabel Hudson as Director | Management | For | For |
9 | Re-elect Mike Inglis as Director | Management | For | For |
10 | Re-elect Matthew Key as Director | Management | For | For |
11 | Re-elect Allison Kirkby as Director | Management | For | For |
12 | Elect Adel Al-Saleh as Director | Management | For | Against |
13 | Elect Sir Ian Cheshire as Director | Management | For | For |
14 | Elect Leena Nair as Director | Management | For | For |
15 | Elect Sara Weller as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise EU Political Donations and Expenditure | Management | For | For |
24 | Approve Employee Sharesave Plan | Management | For | For |
25 | Approve International Employee Sharesave Plan | Management | For | For |
26 | Approve Employee Stock Purchase Plan | Management | For | For |
27 | Approve Restricted Share Plan | Management | For | For |
28 | Approve Deferred Bonus Plan | Management | For | For |
29 | Adopt New Articles of Association | Management | For | For |
CAPITA PLC Meeting Date: JAN 14, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Disposal of Capita's Education Software Solutions Business | Management | For | For |
CAPITA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: G1846J115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Sir Ian Powell as Director | Management | For | For |
5 | Re-elect Jonathan Lewis as Director | Management | For | For |
6 | Elect Gordon Boyd as Director | Management | For | For |
7 | Elect David Lowden as Director | Management | For | For |
8 | Re-elect Matthew Lester as Director | Management | For | For |
9 | Re-elect Georgina Harvey as Director | Management | For | For |
10 | Re-elect John Cresswell as Director | Management | For | For |
11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
12 | Elect Neelam Dhawan as Director | Management | For | For |
13 | Re-elect Lyndsay Browne as Director | Management | For | Against |
14 | Re-elect Joseph Murphy as Director | Management | For | Against |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Executive Plan 2021 | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CNOOC LIMITED Meeting Date: NOV 20, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking and Related Transactions | Management | For | For |
CNOOC LIMITED Meeting Date: NOV 20, 2020 Record Date: OCT 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: 126132109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking and Related Transactions | Management | For | For |
COMMERZBANK AG Meeting Date: MAY 18, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: CBK Security ID: D172W1279 | ||||
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 Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
6.1 | Elect Helmut Gottschalk to the Supervisory Board | Management | For | For |
6.2 | Elect Burkhard Keese to the Supervisory Board | Management | For | For |
6.3 | Elect Daniela Mattheus to the Supervisory Board | Management | For | For |
6.4 | Elect Caroline Seifert to the Supervisory Board | Management | For | For |
6.5 | Elect Frank Westhoff to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with CommerzVentures GmbH | Management | For | For |
CREDIT SUISSE GROUP AG Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of CHF 0.14 per Share | Management | For | For |
2.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
2.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
CREDIT SUISSE GROUP AG Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CSGN Security ID: H3698D419 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Remuneration Report | Management | For | For |
1.2 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management [Item Withdrawn] | Management | None | Abstain |
3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | For |
4 | Approve Creation of CHF 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
5.1.a | Elect Antonio Horta-Osorio as Director and Board Chairman | Management | For | Against |
5.1.b | Reelect Iris Bohnet as Director | Management | For | For |
5.1.c | Reelect Christian Gellerstad as Director | Management | For | For |
5.1.d | Reelect Andreas Gottschling as Director | Management | For | Against |
5.1.e | Reelect Michael Klein as Director | Management | For | Against |
5.1.f | Reelect Shan Li as Director | Management | For | Against |
5.1.g | Reelect Seraina Macia as Director | Management | For | Against |
5.1.h | Reelect Richard Meddings as Director | Management | For | Against |
5.1.i | Reelect Kai Nargolwala as Director | Management | For | For |
5.1.j | Reelect Ana Pessoa as Director | Management | For | For |
5.1.k | Reelect Severin Schwan as Director | Management | For | Against |
5.1.l | Elect Clare Brady as Director | Management | For | For |
5.1.m | Elect Blythe Masters as Director | Management | For | For |
5.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Michael Klein as Member of the Compensation Committee | Management | For | Against |
5.2.4 | Reappoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
5.2.5 | Appoint Blythe Masters as Member of the Compensation Committee | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 12 Million | Management | For | For |
6.2.1 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 15.7 Million [Item Withdrawn] | Management | None | Abstain |
6.2.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 31 Million | Management | For | For |
6.2.3 | Approve Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 25.1 Million [Item Withdrawn] | Management | None | Abstain |
7.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.2 | Ratify BDO AG as Special Auditors | Management | For | For |
7.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
8.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Against |
8.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
DAIMLER AG Meeting Date: JUL 08, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2021 Interim Financial Statements Until the 2021 AGM | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Elect Timotheus Hoettges to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
11.1 | Amend Articles Re: AGM Video and Audio Transmission | Management | For | For |
11.2 | Amend Articles Re: Electronic Participation of Shareholders | Management | For | For |
12.1 | Amend Articles Re: Annulment of the Majority Requirement Clause for Passing Resolutions at General Meetings | Management | For | For |
12.2 | Amend Articles Re: Majority Requirement for Passing Resolutions at General Meetings | Management | For | Against |
13 | Approve Affiliation Agreement with Mercedes-Benz Bank AG | Management | For | For |
DAIMLER AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
ENI SPA Meeting Date: MAY 12, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Use of Available Reserves for Interim Dividend Distribution | Management | For | For |
4 | Appoint Marcella Caradonna as Internal Statutory Auditor | Shareholder | None | For |
5 | Appoint Roberto Maglio as Alternate Internal Statutory Auditor | Shareholder | None | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
FIBRA UNO ADMINISTRACION SA DE CV Meeting Date: APR 30, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: FUNO11 Security ID: P3515D163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.i | Accept Reports of Audit, Corporate Practices, Nominating and Remuneration Committees | Management | For | For |
1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
1.iii | Accept Report of Trust Managers in Accordance to Article 44-XI of Securities Market Law, Including Technical Committee's Opinion on that Report | Management | For | For |
1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
2 | Approve Financial Statements and Allocation of Income | Management | For | For |
3 | Ratify Ignacio Trigueros Legarreta as Member of Technical Committee | Management | For | For |
4 | Ratify Antonio Hugo Franck Cabrera as Member of Technical Committee | Management | For | For |
5 | Ratify Ruben Goldberg Javkin as Member of Technical Committee | Management | For | For |
6 | Ratify Herminio Blanco Mendoza as Member of Technical Committee | Management | For | For |
7 | Ratify Alberto Felipe Mulas Alonso as Member of Technical Committee | Management | For | For |
8 | Approve Remuneration of Technical Committee Members | Management | For | For |
9 | Receive Controlling's Report on Ratification of Members and Alternates of Technical Committee | Management | For | Against |
10 | Appoint Legal Representatives | Management | For | For |
11 | Approve Minutes of Meeting | Management | For | For |
GAZPROM PJSC Meeting Date: JUN 25, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: X3123F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 12.55 per Share | Management | For | For |
5 | Ratify FBK as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10.1 | Elect Andrei Akimov as Director | Management | None | Against |
10.2 | Elect Viktor Zubkov as Director | Management | None | Against |
10.3 | Elect Timur Kulibaev as Director | Management | None | Against |
10.4 | Elect Denis Manturov as Director | Management | None | Against |
10.5 | Elect Vitalii Markelov as Director | Management | None | Against |
10.6 | Elect Viktor Martynov as Director | Management | None | Against |
10.7 | Elect Vladimir Mau as Director | Management | None | Against |
10.8 | Elect Aleksei Miller as Director | Management | None | Against |
10.9 | Elect Aleksandr Novak as Director | Management | None | Against |
10.10 | Elect Mikhail Sereda as Director | Management | None | Against |
10.11 | Elect Nikolai Shulginov as Director | Management | None | Against |
11.1 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | For |
11.2 | Elect Ilia Karpov as Member of Audit Commission | Management | For | For |
11.3 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
11.4 | Elect Pavel Shumov as Member of Audit Commission | Management | For | For |
11.5 | Elect Aleksei Iakovlev as Member of Audit Commission | Management | For | For |
GAZPROM PJSC Meeting Date: JUN 25, 2021 Record Date: MAY 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: GAZP Security ID: 368287207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 12.55 per Share | Management | For | For |
5 | Ratify FBK as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | None | None |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10.1 | Elect Andrei Akimov as Director | Management | None | None |
10.2 | Elect Viktor Zubkov as Director | Management | None | Against |
10.3 | Elect Timur Kulibaev as Director | Management | None | Against |
10.4 | Elect Denis Manturov as Director | Management | None | Against |
10.5 | Elect Vitalii Markelov as Director | Management | None | Against |
10.6 | Elect Viktor Martynov as Director | Management | None | Against |
10.7 | Elect Vladimir Mau as Director | Management | None | Against |
10.8 | Elect Aleksei Miller as Director | Management | None | None |
10.9 | Elect Aleksandr Novak as Director | Management | None | Against |
10.10 | Elect Mikhail Sereda as Director | Management | None | Against |
10.11 | Elect Nikolai Shulginov as Director | Management | None | Against |
11.1 | Elect Tatiana Zobkova as Member of Audit Commission | Management | For | For |
11.2 | Elect Ilia Karpov as Member of Audit Commission | Management | For | For |
11.3 | Elect Tatiana Fisenko as Member of Audit Commission | Management | For | For |
11.4 | Elect Pavel Shumov as Member of Audit Commission | Management | For | For |
11.5 | Elect Aleksei Iakovlev as Member of Audit Commission | Management | For | For |
GLAXOSMITHKLINE PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
4 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
5 | Re-elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Iain Mackay as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HASEKO CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1808 Security ID: J18984153 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Tsuji, Noriaki | Management | For | For |
2.2 | Elect Director Ikegami, Kazuo | Management | For | For |
2.3 | Elect Director Tani, Junichi | Management | For | For |
2.4 | Elect Director Tani, Nobuhiro | Management | For | For |
2.5 | Elect Director Murakawa, Toshiyuki | Management | For | For |
2.6 | Elect Director Naraoka, Shoji | Management | For | For |
2.7 | Elect Director Koizumi, Masahito | Management | For | For |
2.8 | Elect Director Kumano, Satoshi | Management | For | For |
2.9 | Elect Director Ichimura, Kazuhiko | Management | For | For |
2.10 | Elect Director Kogami, Tadashi | Management | For | For |
2.11 | Elect Director Nagasaki, Mami | Management | For | For |
2.12 | Elect Director Ogura, Toshikatsu | Management | For | For |
2.13 | Elect Director Fujii, Shinsuke | Management | For | For |
3 | Appoint Statutory Auditor Iijima, Nobuyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HAZAMA ANDO CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1719 Security ID: J1912N104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Fukutomi, Masato | Management | For | For |
2.2 | Elect Director Ikegami, Toru | Management | For | For |
2.3 | Elect Director Gomi, Muneo | Management | For | For |
2.4 | Elect Director Miyamori, Shinya | Management | For | For |
2.5 | Elect Director Kato, Ichiro | Management | For | For |
2.6 | Elect Director Komatsu, Takeshi | Management | For | For |
2.7 | Elect Director Fujita, Masami | Management | For | For |
2.8 | Elect Director Kitagawa, Mariko | Management | For | For |
2.9 | Elect Director Kuwayama, Mieko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Hiramatsu, Takemi | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
HYUNDAI MOBIS CO., LTD. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 012330 Security ID: Y3849A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Appropriation of Income | Management | For | For |
3.1 | Elect Kim Dae Soo as Outside Director | Management | For | For |
3.2 | Elect Cho Sung Hwan as Inside Director | Management | For | For |
3.3 | Elect Bae Hyungkeun as Inside Director | Management | For | Against |
3.4 | Elect Ko Young-seok as Inside Director | Management | For | For |
4 | Elect Kim Dae Soo as a Member of Audit Committee | Management | For | For |
5 | Elect Kang Jin-ah as Outside Director to Serve as an Audit Committee Member | Management | For | For |
6.1 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
6.2 | Approve Terms of Retirement Pay | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change in Committee Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Establishment of Safety and Health Plans) | Management | For | For |
2.3 | Amend Articles of Incorporation (Bylaws) | Management | For | For |
3.1 | Elect Sim Dal-hun as Outside Director | Management | For | For |
3.2.1 | Elect Ha Eon-tae as Inside Director | Management | For | For |
3.2.2 | Elect Jang Jae-hun as Inside Director | Management | For | For |
3.2.3 | Elect Seo Gang-hyeon as Inside Director | Management | For | For |
4 | Elect Lee Ji-yoon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Sim Dal-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDRA SISTEMAS SA Meeting Date: JUN 29, 2021 Record Date: JUN 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: IDR Security ID: E6271Z155 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Ratify Appointment of and Elect Marc Thomas Murtra Millar as Director | Management | For | For |
5.2 | Ratify Appointment of and Elect Ana Maria de Pro Gonzalo as Director | Management | For | For |
5.3 | Reelect Enrique de Leyva Perez as Director | Management | For | For |
5.4 | Reelect Ignacio Martin San Vicente as Director | Management | For | For |
5.5 | Reelect Ignacio Mataix Entero as Director | Management | For | For |
5.6 | Reelect Cristina Ruiz Ortega as Director | Management | For | For |
6.1 | Amend Article 3 Re: Registered Office | Management | For | For |
6.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Articles Re: Board of Directors | Management | For | For |
6.4 | Amend Articles Re: Appointments and Remuneration Committee and Corporate Governance | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Convening of the General Meeting | Management | For | For |
7.2 | Amend Article 5 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
7.3 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.4 | Amend Article 8 of General Meeting Regulations Re: Proxy | Management | For | For |
7.5 | Amend Articles of General Meeting Regulations Re: Holding and Development of the General Meeting | Management | For | For |
7.6 | Amend Articles of General Meeting Regulations Re: Minutes of Meeting and Publicity of Adopted Resolutions | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9.1 | Approve Grant of Shares as Part of the Annual Variable Remuneration | Management | For | For |
9.2 | Approve 2021-2023 Medium-Term Incentive Plan | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
KINGFISHER PLC Meeting Date: JUL 24, 2020 Record Date: JUL 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
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 Bernard Bot as Director | Management | For | For |
4 | Elect Thierry Garnier as Director | Management | For | For |
5 | Re-elect Andrew Cosslett as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Jeff Carr as Director | Management | For | For |
8 | Re-elect Sophie Gasperment as Director | Management | For | For |
9 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
10 | Re-elect Mark Seligman as Director | Management | For | For |
11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU 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 |
KINGFISHER PLC Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Catherine Bradley as Director | Management | For | For |
5 | Elect Tony Buffin as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Bernard Bot as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Andrew Cosslett as Director | Management | For | For |
10 | Re-elect Thierry Garnier as Director | Management | For | For |
11 | Re-elect Sophie Gasperment as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard 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 |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Toby S. Myerson | Management | For | For |
2.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tsuji, Koichi | Management | For | For |
2.9 | Elect Director Tarisa Watanagase | Management | For | For |
2.10 | Elect Director Ogura, Ritsuo | Management | For | For |
2.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.12 | Elect Director Mike, Kanetsugu | Management | For | For |
2.13 | Elect Director Araki, Saburo | Management | For | For |
2.14 | Elect Director Nagashima, Iwao | Management | For | For |
2.15 | Elect Director Hanzawa, Junichi | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
3 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Add Provision on Early Submission of Annual Yuho Securities Report | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Officers and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Provision of Financing and Other Inappropriate Transactions to Anti-Social Forces | Shareholder | Against | Against |
7 | Amend Articles to Establish Helpline for Whistle-Blowers | Shareholder | Against | Against |
8 | Appoint Shareholder Director Nominee Ino, Tatsuki | Shareholder | Against | Against |
MIZUHO FINANCIAL GROUP, INC. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8411 Security ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakai, Tatsufumi | Management | For | For |
1.2 | Elect Director Imai, Seiji | Management | For | For |
1.3 | Elect Director Umemiya, Makoto | Management | For | For |
1.4 | Elect Director Wakabayashi, Motonori | Management | For | For |
1.5 | Elect Director Kaminoyama, Nobuhiro | Management | For | For |
1.6 | Elect Director Sato, Yasuhiro | Management | For | For |
1.7 | Elect Director Hirama, Hisaaki | Management | For | For |
1.8 | Elect Director Kainaka, Tatsuo | Management | For | For |
1.9 | Elect Director Kobayashi, Yoshimitsu | Management | For | For |
1.10 | Elect Director Sato, Ryoji | Management | For | For |
1.11 | Elect Director Tsukioka, Takashi | Management | For | For |
1.12 | Elect Director Yamamoto, Masami | Management | For | For |
1.13 | Elect Director Kobayashi, Izumi | Management | For | For |
MMC NORILSK NICKEL PJSC Meeting Date: MAY 19, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: GMKN Security ID: X5424N118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 1,021.22 per Share | Management | For | For |
5.1 | Elect Sergei Barbashev as Director | Management | None | Against |
5.2 | Elect Sergei Batekhin as Director | Management | None | Against |
5.3 | Elect Aleksei Bashkirov as Director | Management | None | Against |
5.4 | Elect Sergei Bratukhin as Director | Management | None | Against |
5.5 | Elect Sergei Volk as Director | Management | None | For |
5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
5.7 | Elect Stanislav Luchitskii as Director | Management | None | Against |
5.8 | Elect Roger Munnings as Director | Management | None | For |
5.9 | Elect Gareth Penny as Director | Management | None | Against |
5.10 | Elect Maksim Poletaev as Director | Management | None | Against |
5.11 | Elect Viacheslav Solomin as Director | Management | None | Against |
5.12 | Elect Evgenii Shvarts as Director | Management | None | For |
5.13 | Elect Robert Edwards as Director | Management | None | Against |
6.1 | Elect Aleksei Dzybalov as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgii Svanidze as Members of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | For |
6.5 | Elect Elena Ianevich as Member of Audit Commission | Management | For | For |
7 | Ratify KPMG as RAS Auditor | Management | For | For |
8 | Ratify KPMG as IFRS Auditor | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
NIPPON TELEVISION HOLDINGS, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9404 Security ID: J56171101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Okubo, Yoshio | Management | For | Against |
2.2 | Elect Director Sugiyama, Yoshikuni | Management | For | Against |
2.3 | Elect Director Kosugi, Yoshinobu | Management | For | For |
2.4 | Elect Director Watanabe, Tsuneo | Management | For | Against |
2.5 | Elect Director Yamaguchi, Toshikazu | Management | For | For |
2.6 | Elect Director Imai, Takashi | Management | For | For |
2.7 | Elect Director Sato, Ken | Management | For | For |
2.8 | Elect Director Kakizoe, Tadao | Management | For | For |
2.9 | Elect Director Manago, Yasushi | Management | For | For |
3 | Appoint Statutory Auditor Shimada, Takashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nose, Yasuhiro | Management | For | For |
NISSAN MOTOR CO., LTD. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7201 Security ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kimura, Yasushi | Management | For | For |
1.2 | Elect Director Jean-Dominique Senard | Management | For | For |
1.3 | Elect Director Toyoda, Masakazu | Management | For | For |
1.4 | Elect Director Ihara, Keiko | Management | For | For |
1.5 | Elect Director Nagai, Moto | Management | For | For |
1.6 | Elect Director Bernard Delmas | Management | For | For |
1.7 | Elect Director Andrew House | Management | For | For |
1.8 | Elect Director Jenifer Rogers | Management | For | For |
1.9 | Elect Director Pierre Fleuriot | Management | For | For |
1.10 | Elect Director Uchida, Makoto | Management | For | For |
1.11 | Elect Director Ashwani Gupta | Management | For | For |
1.12 | Elect Director Sakamoto, Hideyuki | Management | For | For |
2 | Amend Articles to Disclose Contents of Capital and Business Alliance Contracts Signed with Shareholders Owning more than One-Third of Voting Rights | Shareholder | Against | Against |
NOVARTIS AG Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
PETROCHINA COMPANY LIMITED Meeting Date: SEP 28, 2020 Record Date: AUG 28, 2020 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transactions and Authorize the Chairman to Deal with All Related Matters | Management | For | For |
2 | Elect Huang Yongzhang as Director | Management | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: NOV 05, 2020 Record Date: SEP 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Comprehensive Agreement, Non-Exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions | Management | For | Against |
2 | Elect Lv Bo as Supervisor | Shareholder | For | For |
PETROCHINA COMPANY LIMITED Meeting Date: JUN 10, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 857 Security ID: Y6883Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Financial Report | Management | For | For |
4 | Approve Declaration and Payment of the Final Dividends | Management | For | For |
5 | Authorize Board to Determine the Distribution of Interim Dividends | Management | For | For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Guarantees to be Provided to the Subsidiaries and Affiliated Companies of the Company and Relevant Authorization to the Board | Management | For | Against |
8 | Approve Grant of General Mandate to the Board to Determine and Deal with the Issue of Debt Financing Instruments | Management | For | For |
PUBLICIS GROUPE SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
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 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maurice Levy as Supervisory Board Member | Management | For | Against |
7 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
8 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
12 | Approve Remuneration Policy of Michel-Alain Proch, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
14 | Approve Compensation Report | Management | For | For |
15 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
16 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
18 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
19 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Amend Bylaws to Comply with Legal Changes | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RANDSTAD NV Meeting Date: MAR 23, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Regular Dividends of EUR 1.62 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 1.62 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | For |
5 | Elect Sander van't Noordende to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6b | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
SANOFI Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
6 | Reelect Melanie Lee as Director | Management | For | For |
7 | Elect Barbara Lavernos as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANOFI Meeting Date: APR 30, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: 80105N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
6 | Reelect Melanie Lee as Director | Management | For | For |
7 | Elect Barbara Lavernos as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SIGNIFY NV Meeting Date: OCT 27, 2020 Record Date: SEP 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: LIGHT Security ID: N8063K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Francisco Javier van Engelen Sousa to Management Board | Management | For | For |
SOCIETE GENERALE SA Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: GLE Security ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 0.55 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Severin Cabannes, Vice-CEO | Management | For | For |
13 | Approve Compensation of Philippe Heim, Vice-CEO | Management | For | For |
14 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
15 | Approve the Aggregate Remuneration Granted in 2020 to Certain Senior Management, Responsible Officers, and Risk-Takers | Management | For | For |
16 | Reelect William Connelly as Director | Management | For | For |
17 | Reelect Lubomira Rochet as Director | Management | For | For |
18 | Reelect Alexandra Schaapveld as Director | Management | For | For |
19 | Elect Henri Poupart-Lafarge as Director | Management | For | For |
20 | Elect Helene Crinquant as Representative of Employee Shareholders to the Board | Management | None | Against |
21 | Elect Sebastien Wetter as Representative of Employee Shareholders to the Board | Management | None | For |
22 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STANDARD CHARTERED PLC Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: STAN Security ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Maria Ramos as Director | Management | For | For |
5 | Re-elect David Conner as Director | Management | For | For |
6 | Re-elect Byron Grote as Director | Management | For | For |
7 | Re-elect Andy Halford as Director | Management | For | For |
8 | Re-elect Christine Hodgson as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Naguib Kheraj as Director | Management | For | For |
11 | Re-elect Phil Rivett as Director | Management | For | For |
12 | Re-elect David Tang as Director | Management | For | For |
13 | Re-elect Carlson Tong as Director | Management | For | For |
14 | Re-elect Jose Vinals as Director | Management | For | For |
15 | Re-elect Jasmine Whitbread as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Approve Standard Chartered Share Plan | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27 | Management | For | For |
23 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of Preference Shares | Management | For | For |
29 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nakashima, Toru | Management | For | For |
2.5 | Elect Director Kudo, Teiko | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
TAKEDA PHARMACEUTICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4502 Security ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
3.1 | Elect Director Christophe Weber | Management | For | For |
3.2 | Elect Director Iwasaki, Masato | Management | For | For |
3.3 | Elect Director Andrew Plump | Management | For | For |
3.4 | Elect Director Constantine Saroukos | Management | For | For |
3.5 | Elect Director Sakane, Masahiro | Management | For | For |
3.6 | Elect Director Olivier Bohuon | Management | For | For |
3.7 | Elect Director Jean-Luc Butel | Management | For | For |
3.8 | Elect Director Ian Clark | Management | For | For |
3.9 | Elect Director Fujimori, Yoshiaki | Management | For | For |
3.10 | Elect Director Steven Gillis | Management | For | For |
3.11 | Elect Director Kuniya, Shiro | Management | For | For |
3.12 | Elect Director Shiga, Toshiyuki | Management | For | For |
4 | Elect Director and Audit Committee Member Iijima, Masami | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: G86954107 | ||||
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 Irene Dorner as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Jennie Daly as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Robert Noel as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
12 | Elect Scilla Grimble as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TOKEN CORP. Meeting Date: JUL 29, 2020 Record Date: APR 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1766 Security ID: J8612T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 220 | Management | For | For |
2.1 | Appoint Statutory Auditor Hotta, Eiichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Mitsuya, Masahiro | Management | For | For |
2.3 | Appoint Statutory Auditor Kitamura, Akemi | Management | For | For |
3 | Approve Director Retirement Bonus | Management | For | Against |
TOTAL SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
TV ASAHI HOLDINGS CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9409 Security ID: J93646107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayakawa, Hiroshi | Management | For | For |
2.2 | Elect Director Yoshida, Shinichi | Management | For | For |
2.3 | Elect Director Sunami, Gengo | Management | For | For |
2.4 | Elect Director Fujinoki, Masaya | Management | For | For |
2.5 | Elect Director Kameyama, Keiji | Management | For | For |
2.6 | Elect Director Takeda, Toru | Management | For | For |
2.7 | Elect Director Shinozuka, Hiroshi | Management | For | For |
2.8 | Elect Director Kenjo, Mieko | Management | For | For |
2.9 | Elect Director Tezuka, Osamu | Management | For | For |
2.10 | Elect Director Nakamura, Shiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ikeda, Katsuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Gemma, Akira | Management | For | For |
3.3 | Elect Director and Audit Committee Member Sasaki, Katsumi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fujishige, Sadayoshi | Management | For | For |
3.5 | Elect Director and Audit Committee Member Miyata, Keiko | Management | For | For |
UBS GROUP AG Meeting Date: NOV 19, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Dividend of USD 0.365 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
UBS GROUP AG Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
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 Allocation of Income and Dividends of USD 0.37 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Mark Hughes as Director | Management | For | For |
5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
5.8 | Reelect Julie Richardson as Director | Management | For | For |
5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
5.10 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
6.2 | Elect Patrick Firmenich as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UNICREDIT SPA Meeting Date: APR 15, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: UCG Security ID: T9T23L642 | ||||
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 | Increase Legal Reserve | Management | For | For |
4 | Approve Elimination of Negative Reserves | Management | For | For |
5 | Approve Dividend Distribution | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Fix Number of Directors | Management | For | For |
8.1 | Slate 1 Submitted by Management | Management | For | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Appoint Ciro Di Carluccio as Alternate Auditor | Shareholder | None | For |
11 | Approve 2021 Group Incentive System | Management | For | For |
12 | Approve Remuneration Policy | Management | For | Against |
13 | Approve Severance Payments Policy | Management | For | For |
14 | Approve Second Section of the Remuneration Report | Management | For | For |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Group Incentive System | Management | For | For |
2 | Amend Company Bylaws Re: Clause 6 | Management | For | For |
3 | Authorize Cancellation of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
WPP PLC Meeting Date: JUN 09, 2021 Record Date: JUN 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
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 Compensation Committee Report | Management | For | For |
4 | Elect Angela Ahrendts as Director | Management | For | For |
5 | Elect Tom Ilube as Director | Management | For | For |
6 | Elect Ya-Qin Zhang as Director | Management | For | For |
7 | Re-elect Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tarek Farahat as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Cindy Rose as Director | Management | For | For |
14 | Re-elect Nicole Seligman as Director | Management | For | For |
15 | Re-elect Sally Susman as Director | Management | For | For |
16 | Re-elect Keith Weed as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
YAMAZEN CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8051 Security ID: J96744115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nagao, Yuji | Management | For | For |
1.2 | Elect Director Sasaki, Kimihisa | Management | For | For |
1.3 | Elect Director Yamazoe, Masamichi | Management | For | For |
1.4 | Elect Director Goshi, Kenji | Management | For | For |
1.5 | Elect Director Kishida, Koji | Management | For | For |
1.6 | Elect Director Iseki, Hirofumi | Management | For | For |
1.7 | Elect Director Suzuki, Atsuko | Management | For | For |
2 | Elect Alternate Director and Audit Committee Member Akasaki, Yusaku | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
NT Emerging Markets
A-LIVING SERVICES CO., LTD. Meeting Date: SEP 16, 2020 Record Date: AUG 14, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change of Company Name | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
A-LIVING SERVICES CO., LTD. Meeting Date: NOV 09, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: 3319 Security ID: Y0038M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Property Management Services Agreement, Revised Annual Cap and Related Transactions | Management | For | For |
2 | Approve 2021 Property Management Services Framework Agreement, Revised Annual Caps and Related Transactions | Management | For | For |
3 | Approve 2021 Property Agency Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
4 | Approve 2021 Framework Referral Agreement, Proposed Annual Caps and Related Transactions | Management | For | For |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: FEB 03, 2021 Record Date: JAN 28, 2021 Meeting Type: SPECIAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Zhang Xiaorong as Director | Management | For | For |
ANHUI CONCH CEMENT COMPANY LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 914 Security ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Reports | Management | For | For |
4 | Approve KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Profit Appropriation Proposal and Declaration of Final Dividend | Management | For | For |
6 | Approve Provision of Guarantee to Subsidiaries and Invested Companies | Management | For | For |
7 | Elect Wang Cheng as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
ASIAN PAINTS LIMITED Meeting Date: AUG 05, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Ashwin Dani as Director | Management | For | For |
4 | Reelect Amrita Vakil as Director | Management | For | For |
5 | Elect Manish Choksi as Director | Management | For | For |
6 | Approve Continuation of Directorship by Ashwin Dani as Non-Executive Director | Management | For | For |
7 | Elect Amit Syngle as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Syngle as Managing Director & CEO | Management | For | For |
9 | Approve Remuneration of Cost Auditors | Management | For | For |
ASIAN PAINTS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500820 Security ID: Y03638114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports and Audited Consolidated Financial Statements | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect Abhay Vakil as Director | Management | For | Against |
4 | Reelect Jigish Choksi as Director | Management | For | Against |
5 | Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Reelect R. Seshasayee as Director | Management | For | For |
7 | Approve R. Seshasayee to Continue Office as Independent Director | Management | For | For |
8 | Approve Asian Paints Employee Stock Option Plan 2021 and Grant of Options to Eligible Employees of the Company | Management | For | Against |
9 | Approve Grant of Stock Options to the Eligible Employees of the Company's Subsidiaries under the Asian Paints Employee Stock Option Plan 2021 | Management | For | Against |
10 | Approve Secondary Acquisition of Shares Through Trust Route for the Implementation of the Asian Paints Employee Stock Option Plan 2021 | Management | For | Against |
11 | Approve Grant of Stock Options to Amit Syngle as Managing Director and CEO under the Asian Paints Employee Stock Option Plan 2021 | Management | For | Against |
12 | Approve Maintenance of Register of Members and Related Books at a Place Other Than the Registered Office of the Company | Management | For | For |
13 | Approve Remuneration of Cost Auditors | Management | For | For |
ASPEED TECHNOLOGY, INC. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5274 Security ID: Y04044106 | ||||
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 Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4.1 | Elect Chris Lin (LIN HUNG-MING) with Shareholder No. 1 as Non-independent Director | Management | For | For |
4.2 | Elect Arnold Yu (YU MING-CHANG), a Representative of Xian Hua Investment Co. Ltd. with Shareholder No. 22 as Non-independent Director | Management | For | Against |
4.3 | Elect Luke Chen (CHEN CHING-HUNG), a Representative of Linvest Wealth Corp. with Shareholder No. 38 as Non-independent Director | Management | For | Against |
4.4 | Elect Ted Tsai (TSAI YUNG-PING) with Shareholder No. 14 as Non-independent Director | Management | For | Against |
4.5 | Elect Hungju Huang (HUANG HUNG-JU), a Representative of Linvest Fortune Corp. with Shareholder No. 102 as Non-independent Director | Management | For | Against |
4.6 | Elect Chyan Yang (YANG CHIEN) with ID No. F103802XXX as Independent Director | Management | For | Against |
4.7 | Elect Dyi-Chung Hu (HU TI-CHUN) with ID No. A102316XXX as Independent Director | Management | For | Against |
4.8 | Elect Sheng-Lin Chou (CHOU SHENG-LIN) with ID No. R120955XXX as Independent Director | Management | For | For |
4.9 | Elect John C. Lin (LIN CHUAN) with ID No. A111260XXX as Independent Director | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
AYALA LAND, INC. Meeting Date: APR 21, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALI Security ID: Y0488F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Ratify Acts of the Board of Directors and Officers | Management | For | For |
4 | Approve Merger of the Company and Cebu Holdings, Inc. and Its Other Subsidiaries | Management | For | Abstain |
5 | Approve Amendment of the Company's Employee Stock Ownership Plan | Management | For | For |
6.1 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
6.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
6.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
6.4 | Elect Antonino T. Aquino as Director | Management | For | For |
6.5 | Elect Arturo G. Corpuz as Director | Management | For | For |
6.6 | Elect Rizalina G. Mantaring as Director | Management | For | For |
6.7 | Elect Rex Ma. A. Mendoza as Director | Management | For | For |
6.8 | Elect Sherisa P. Nuesa as Director | Management | For | For |
6.9 | Elect Cesar V. Purisima as Director | Management | For | For |
7 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fixing of Its Remuneration | Management | For | For |
8 | Approve Other Matters | Management | For | Against |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 11 | Management | For | For |
4 | Elect Directors | Management | For | For |
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 Alberto Monteiro de Queiroz Netto as Independent Director | Management | None | Abstain |
7.2 | Percentage of Votes to Be Assigned - Elect Ana Carla Abrao Costa as Independent Director | Management | None | Abstain |
7.3 | Percentage of Votes to Be Assigned - Elect Antonio Carlos Quintella as Independent Director | Management | None | Abstain |
7.4 | Percentage of Votes to Be Assigned - Elect Claudia Farkouh Prado as Independent Director | Management | None | Abstain |
7.5 | Percentage of Votes to Be Assigned - Elect Cristina Anne Betts as Independent Director | Management | None | Abstain |
7.6 | Percentage of Votes to Be Assigned - Elect Eduardo Mazzilli de Vassimon as Independent Director | Management | None | Abstain |
7.7 | Percentage of Votes to Be Assigned - Elect Florian Bartunek as Independent Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Guilherme Affonso Ferreira as Independent Director | Management | None | Abstain |
7.9 | Percentage of Votes to Be Assigned - Elect Jose de Menezes Berenguer Neto as Independent Director | Management | None | Abstain |
7.10 | Percentage of Votes to Be Assigned - Elect Mauricio Machado de Minas as Independent Director | Management | None | Abstain |
7.11 | Percentage of Votes to Be Assigned - Elect Pedro Paulo Giubbina Lorenzini as Independent Director | Management | None | Abstain |
8 | 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 |
9 | Approve Remuneration of Company's Management | Management | For | For |
10 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
11 | Elect Fiscal Council Members | Management | For | For |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Approve Remuneration of Fiscal Council Members | Management | For | For |
B3 SA-BRASIL, BOLSA, BALCAO Meeting Date: MAY 10, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: B3SA3 Security ID: P1909G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 3-for-1 Stock Split | Management | For | For |
2 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
3 | Amend Articles 5 and 8 to Reflect Changes in Capital and Authorized Capital and Consolidate Bylaws | Management | For | For |
4 | Amend Articles Re: Competences of Board of Directors and General Meeting | Management | For | For |
5 | Amend Articles Re: Board Composition | Management | For | For |
6 | Amend Article 32 Re: Increase Number of Vice-Chairmen and Executives | Management | For | For |
7 | Amend Articles Re: Statutory Committees Composition | Management | For | For |
8 | Amend Article 76 Re: Indemnity Provision | Management | For | Against |
9 | Amend Article 76 Re: Indemnity Provision | Management | For | Against |
10 | Amend Articles Re: Financing Restructuring Unit, Remote Voting and Renumbering | Management | For | For |
11 | Consolidate Bylaws | Management | For | For |
12 | Amend Long-Term Incentive Plan | Management | For | Against |
BAJAJ FINANCE LIMITED Meeting Date: JUL 21, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend as Final Dividend | Management | For | For |
3 | Reelect Madhurkumar Ramkrishnaji Bajaj as Director | Management | For | Against |
4 | Approve Reappointment and Remuneration of Rajeev Jain as Managing Director | Management | For | Against |
5 | Authorize Issuance of Non-Convertible Debentures on Private Placement Basis | Management | For | For |
BAJAJ FINANCE LIMITED Meeting Date: APR 19, 2021 Record Date: MAR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500034 Security ID: Y0547D112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Employee Stock Option Scheme, 2009 | Management | For | For |
2 | Approve Grant of Options to Employees of Holding and/or Subsidiary Company(ies) under the Amended Employee Stock Option Scheme, 2009 | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 09, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 30 and Consolidate Bylaws | Management | For | For |
BANCO BTG PACTUAL SA Meeting Date: APR 09, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BPAC11 Security ID: ADPV39929 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
4.1 | Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | For | Against |
4.2 | Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | For | Against |
4.3 | Elect Guillermo Ortiz Martinez as Director | Management | For | Against |
4.4 | Elect John Huw Gwili Jenkins as Director | Management | For | Against |
4.5 | Elect Mark Clifford Maletz as Independent Director | Management | For | For |
4.6 | Elect Nelson Azevedo Jobim as Director | Management | For | For |
4.7 | Elect Roberto Balls Sallouti as Director | Management | For | Against |
4.8 | Elect Sofia De Fatima Esteves as Independent Director | Management | For | For |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Claudio Eugenio Stiller Galeazzi as Independent Director | Management | None | Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Eduardo Henrique de Mello Motta Loyo as Director | Management | None | Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Guillermo Ortiz Martinez as Director | Management | None | Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect John Huw Gwili Jenkins as Director | Management | None | Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Mark Clifford Maletz as Independent Director | Management | None | Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Nelson Azevedo Jobim as Director | Management | None | Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Roberto Balls Sallouti as Director | Management | None | Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Sofia De Fatima Esteves as Independent Director | Management | None | Abstain |
7 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
8 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
10 | Approve Remuneration of Company's Management | Management | For | Against |
11 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
BATA INDIA LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500043 Security ID: Y07273165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect Sandeep Kataria as Director | Management | For | For |
4 | Approve Reappointment and Remuneration of Ram Kumar Gupta as Whole-time Director Designated as Director Finance and Chief Financial Officer | Management | For | For |
BATA INDIA LIMITED Meeting Date: MAR 24, 2021 Record Date: FEB 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: 500043 Security ID: Y07273165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Payment of Remuneration to Rajeev Gopalakrishnan as Managing Director | Management | For | For |
2 | Approve Payment of Remuneration to Sandeep Kataria as Whole-time Director and CEO | Management | For | For |
3 | Approve Payment of Remuneration to Ram Kumar Gupta as Director Finance and Chief Financial Officer | Management | For | For |
4 | Approve Reappointment and Remuneration of Rajeev Gopalakrishnan as Managing Director | Management | For | For |
5 | Elect Shaibal Sinha as Director | Management | For | For |
BIM BIRLESIK MAGAZALAR AS Meeting Date: JAN 06, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Approve Special Dividend | Management | For | For |
3 | Receive Information on Share Repurchase Program | Management | None | None |
4 | Wishes and Close Meeting | Management | None | None |
BIM BIRLESIK MAGAZALAR AS Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BIMAS Security ID: M2014F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles | Management | For | For |
9 | Receive Information on Donations Made in 2020 | Management | None | None |
10 | Receive Information on Guarantees, Pledges and Mortgages Provided to Third Parties | Management | None | None |
11 | Ratify External Auditors | Management | For | For |
12 | Wishes | Management | None | None |
CAPITEC BANK HOLDINGS LTD. Meeting Date: MAY 28, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPI Security ID: S15445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Daniel Meintjes as Director | Management | For | For |
2 | Re-elect Petrus Mouton as Director | Management | For | Against |
3 | Re-elect Jean Pierre Verster as Director | Management | For | For |
4 | Elect Cora Fernandez as Director | Management | For | For |
5 | Elect Stan du Plessis as Director | Management | For | For |
6 | Elect Vusi Mahlangu as Director | Management | For | For |
7 | Reappoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
8 | Reappoint Deloitte & Touche as Auditors | Management | For | For |
9 | Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash | Management | For | For |
10 | Authorise Board to Issue Shares for Cash | Management | For | For |
11 | Approve Remuneration Policy | Management | For | For |
12 | Approve Implementation Report of Remuneration Policy | Management | For | Against |
13 | Amend Share Trust Deed | Management | For | For |
1 | Approve Non-executive Directors' Remuneration | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Approve Financial Assistance in Respect of the Restricted Share Plan | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CHAILEASE HOLDING CO., LTD. Meeting Date: MAY 28, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5871 Security ID: G20288109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: NOV 12, 2020 Record Date: OCT 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Lyu Jiajin as Director | Management | For | For |
2 | Elect Shao Min as Director | Management | For | For |
3 | Elect Liu Fang as Director | Management | For | For |
4 | Elect William (Bill) Coen as Director | Management | For | For |
5 | Approve Remuneration Distribution and Settlement Plan for Directors | Management | For | For |
6 | Approve Remuneration Distribution and Settlement Plan for Supervisors | Management | For | For |
7 | Approve Issuance of Qualified Write-Down Tier 2 Capital Instruments | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: MAR 26, 2021 Record Date: FEB 23, 2021 Meeting Type: SPECIAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Wang Jiang as Director | Management | For | For |
2 | Approve Confirmation of the Donations of Anti-Pandemic Materials Made in 2020 | Management | For | For |
3 | Approve Additional Limit on Poverty Alleviation Donations | Management | For | For |
CHINA CONSTRUCTION BANK CORPORATION Meeting Date: JUN 25, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: 939 Security ID: Y1397N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Final Financial Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Budget for Fixed Assets Investment | Management | For | For |
6 | Elect Kenneth Patrick Chung as Director | Management | For | For |
7 | Elect Leung Kam Chung, Antony as Director | Management | For | For |
8 | 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 |
CHINA EDUCATION GROUP HOLDINGS LIMITED Meeting Date: FEB 23, 2021 Record Date: FEB 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 839 Security ID: G2163M103 | ||||
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 Xie Ketao as Director | Management | For | For |
3b | Elect Gerard A. Postiglione as Director | Management | For | For |
3c | Elect Rui Meng as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA GAS HOLDINGS LIMITED Meeting Date: AUG 20, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: 384 Security ID: G2109G103 | ||||
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 Liu Ming Hui as Director | Management | For | For |
3a2 | Elect Zhu Weiwei as Director | Management | For | For |
3a3 | Elect Liu Chang as Director | Management | For | For |
3a4 | Elect Chen Yanyan as Director | Management | For | For |
3a5 | Elect Zhang Ling as Director | Management | For | For |
3b | 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: FEB 22, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve to Appoint Auditor | Management | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: MAY 18, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Report of the Independent Directors | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Annual Report and Summary | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Guarantee Plan | Management | For | For |
8 | Elect Wang Xuan as Non-Independent Director | Shareholder | For | For |
CHINA TOURISM GROUP DUTY FREE CORP. LTD. Meeting Date: MAY 31, 2021 Record Date: MAY 24, 2021 Meeting Type: SPECIAL | ||||
Ticker: 601888 Security ID: Y149A3100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of H Class Shares and Listing in Hong Kong Stock Exchange | Management | For | For |
2.1 | Approve Share Type and Par Value | Management | For | For |
2.2 | Approve Issue Time | Management | For | For |
2.3 | Approve Issue Manner | Management | For | For |
2.4 | Approve Issue Size | Management | For | For |
2.5 | Approve Manner of Pricing | Management | For | For |
2.6 | Approve Target Subscribers | Management | For | For |
2.7 | Approve Principles of Offering | Management | For | For |
3 | Approve Plan on Usage of Raised Funds | Management | For | For |
4 | Approve Distribution Arrangement of Cumulative Earnings | Management | For | For |
5 | Approve Resolution Validity Period | Management | For | For |
6 | Approve Authorization of Board to Handle All Related Matters | Management | For | For |
7 | Elect Ge Ming as Independent Director | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
11 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | For |
12 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | For |
13 | Amend Rules and Procedure of the Audit Committee of Board of Directors | Management | For | For |
14 | Amend Rules and Procedure of the Nomination Committee of Board of Directors | Management | For | For |
15 | Amend Rules and Procedure of the Remuneration and Appraisal Committee of Board of Directors | Management | For | For |
16 | Amend Rules and Procedure of the Strategy Committee of Board of Directors | Management | For | For |
CIFI HOLDINGS (GROUP) CO. LTD. Meeting Date: JUN 08, 2021 Record Date: JUN 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: 884 Security ID: G2140A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Lin Zhong as Director | Management | For | Against |
3.2 | Elect Yang Xin as Director | Management | For | For |
3.3 | Elect Zhang Yongyue as Director | Management | For | For |
3.4 | 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 | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
CJ LOGISTICS CORP. Meeting Date: MAR 29, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 000120 Security ID: Y166AE100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Kang Shin-ho as Inside Director | Management | For | For |
2.2 | Elect Shin Young-su as Inside Director | Management | For | For |
2.3 | Elect Kim Jun-hyeon as Inside Director | Management | For | For |
2.4 | Elect Jeong Gap-young as Outside Director | Management | For | For |
2.5 | Elect Song Young-seung as Outside Director | Management | For | For |
2.6 | Elect Lim Jong-ryong as Outside Director | Management | For | For |
3.1 | Elect Jeong Gap-young as a Member of Audit Committee | Management | For | For |
3.2 | Elect Song Young-seung as a Member of Audit Committee | Management | For | For |
3.3 | Elect Lim Jong-ryong as a Member of Audit Committee | Management | For | For |
4 | Elect Yeo Mi-suk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
CNOOC LIMITED Meeting Date: NOV 20, 2020 Record Date: NOV 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: 883 Security ID: Y1662W117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement and Amendments to the Existing Non-Compete Undertaking and Related Transactions | Management | For | For |
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: 300750 Security ID: Y1R48E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Summary | Management | For | For |
2 | Approve Report of the Board of Directors | Management | For | For |
3 | Approve Report of the Board of Supervisors | Management | For | For |
4 | Approve Profit Distribution | Management | For | For |
5 | Approve Financial Statements | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Approve Remuneration of Supervisors | Management | For | For |
8 | Approve Purchase of Liability Insurance for Directors, Supervisors and Senior Management Members | Management | For | For |
9 | Approve Adjustment to Allowance of Independent Directors | Management | For | For |
10 | Approve Related Party Transaction | Management | For | For |
11 | Approve Guarantee Plan | Management | For | Against |
12 | Approve Application of Credit Lines | Management | For | Against |
13 | Approve to Appoint Auditor | Management | For | For |
14 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 21st Meeting of the Board of Directors | Management | For | For |
15 | Approve Proposal on Repurchase and Cancellation of Performance Shares Deliberated at the 28th Meeting of the Board of Directors | Management | For | For |
16 | Amend Articles of Association | Management | For | For |
17 | Approve Additional Raised Funds Investment Project and Change in Usage of Raised Funds | Management | For | For |
COSMAX, INC. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 192820 Security ID: Y1R696106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Sim Sang-bae as Inside Director | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
5 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: DEC 23, 2020 Record Date: DEC 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Property Management Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Sales and Leasing Agency Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve Consultancy and Other Services Framework Agreement, Annual Caps and Related Transactions | Management | For | For |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: G2453A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a1 | Elect Xiao Hua as Director | Management | For | For |
3a2 | Elect Wu Bijun as Director | Management | For | For |
3a3 | Elect Mei Wenjue 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: JUL 16, 2020 Record Date: MAY 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Prasert Jarupanich as Director | Management | For | For |
4.2 | Elect Narong Chearavanont as Director | Management | For | For |
4.3 | Elect Pittaya Jearavisitkul as Director | Management | For | Against |
4.4 | Elect Piyawat Titasattavorakul as Director | Management | For | Against |
4.5 | Elect Umroong Sanphasitvong as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Amend Clause 3 (Objectives) of the Company's Memorandum of Association | Management | For | For |
CP ALL PUBLIC COMPANY LIMITED Meeting Date: APR 23, 2021 Record Date: MAR 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: CPALL Security ID: Y1772K169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operating Results | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Soopakij Chearavanont as Director | Management | For | For |
4.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
4.3 | Elect Suphachai Chearavanont as Director | Management | For | Against |
4.4 | Elect Adirek Sripratak as Director | Management | For | For |
4.5 | Elect Tanin Buranamanit as Director | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance and Offering of Bonds | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: MAR 17, 2021 Record Date: MAR 11, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Nominal Value of the Shares to be Issued | Management | For | For |
1.02 | Approve Method and Timing of Issuance | Management | For | For |
1.03 | Approve Target Subscribers | Management | For | For |
1.04 | Approve Number to be Issued | Management | For | For |
1.05 | Approve Method of Pricing | Management | For | For |
1.06 | Approve Accumulated Profits Before the Issuance | Management | For | For |
1.07 | Approve Use of Proceeds | Management | For | For |
1.08 | Approve Validity Period of the Resolution | Management | For | For |
1.09 | Approve Application for Listing | Management | For | For |
2 | Approve Proposed Grant of Specific Mandate | Management | For | For |
3 | Approve Application for Bank Facilities and Provision of Guarantees by the Company and Its Subsidiaries | Management | For | Against |
4 | Approve Provision of Guarantees to the Controlled Subsidiary | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: MAR 17, 2021 Record Date: MAR 11, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type and Nominal Value of the Shares to be Issued | Management | For | For |
1.02 | Approve Method and Timing of Issuance | Management | For | For |
1.03 | Approve Target Subscribers | Management | For | For |
1.04 | Approve Number to be Issued | Management | For | For |
1.05 | Approve Method of Pricing | Management | For | For |
1.06 | Approve Accumulated Profits Before the Issuance | Management | For | For |
1.07 | Approve Use of Proceeds | Management | For | For |
1.08 | Approve Validity Period of the Resolution | Management | For | For |
1.09 | Approve Application for Listing | Management | For | For |
2 | Approve Proposed Grant of Specific Mandate | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: APR 30, 2021 Record Date: APR 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2 | Approve Capital Increase in Its Wholly-Owned Subsidiary | Management | For | For |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 04, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report, Summary of the Annual Report and Annual Results Announcement | Management | For | For |
4 | Approve Financial Report | Management | For | For |
5 | Approve Ernst & Young Hua Ming as Domestic Auditor and Internal Control Auditor and Ernst & Young as Overseas Auditor | Management | For | For |
6 | Approve Determination of Directors' Emoluments | Management | For | For |
7 | Approve Determination of Supervisors' Emoluments | Management | For | For |
8 | Approve Profit Distribution Proposal | Management | For | For |
9 | Approve Capital Increase of Wholly-owned Subsidiary | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
2 | Approve General Mandate to Issue Domestic and Overseas Debt Financing Instruments | Management | For | Against |
3 | Approve Engagement in Foreign Exchange Hedging Business by the Company and Its Subsidiaries | Management | For | For |
4 | Approve Continuing Related-Party Transactions | Management | For | For |
5 | Approve Provision of Guarantees to Controlled Subsidiary | Management | For | Against |
6 | Adopt Share Option Incentive Scheme | Management | For | Against |
7 | Approve Assessment Management Measures of the Implementation of the Share Option Incentive Scheme | Management | For | Against |
8 | Approve Authorization to Board to Handle All Related Matters in Relation to Share Option Incentive Scheme | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 04, 2021 Record Date: MAY 31, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt 2021 Share Option Incentive Scheme | Management | For | Against |
2 | Approve Assessment Management Measures in Respect of the Implementation of the 2021 Share Option Incentive Scheme | Management | For | Against |
3 | Authorize Board to Handle All Matters in Relation to the 2021 Share Option Incentive Scheme | Management | For | Against |
GANFENG LITHIUM CO., LTD. Meeting Date: JUN 28, 2021 Record Date: JUN 22, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: 1772 Security ID: Y2690M105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in Continuing Related Party Transactions Forecast | Management | For | For |
2 | Approve Offer for Bacanora by Shanghai Ganfeng Involving Mining Rights Investment and Related-Party Transaction | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lim Ah Doo | Management | For | For |
2 | Elect Director Chang Sun | Management | For | For |
3 | Elect Director Judy Qing Ye | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED Meeting Date: JUL 29, 2020 Record Date: JUL 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Proposed RMB Share Issue and the Specific Mandate | Management | For | For |
2 | Approve Authorization to the Board to Exercise Full Powers to Deal with Matters Relating to the Proposed RMB Share Issue | Management | For | For |
3 | Approve the Plan for Distribution of Profits Accumulated Before the Proposed RMB Share Issue | Management | For | For |
4 | Approve the Dividend Return Plan for the Three Years After the Proposed RMB Share Issue | Management | For | For |
5 | Approve Undertakings and the Corresponding Binding Measures in Connection with the Proposed RMB Share Issue | Management | For | For |
6 | Approve the Policy for Stabilization of the Price of the RMB Shares for the Three Years After the Proposed RMB Share Issue | Management | For | For |
7 | Approve the Use of Proceeds from the Proposed RMB Share Issue | Management | For | For |
8 | Approve the Remedial Measures for the Potential Dilution of Immediate Returns by the Proposed RMB Share Issue | Management | For | For |
9 | Approve the Adoption of Policy Governing the Procedures for the Holding of General Meetings | Management | For | For |
10 | Approve the Adoption of Policy Governing the Procedures for the Holding of Board Meetings | Management | For | For |
11 | Amend Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
GEELY AUTOMOBILE HOLDINGS LIMITED Meeting Date: DEC 22, 2020 Record Date: DEC 16, 2020 Meeting Type: SPECIAL | ||||
Ticker: 175 Security ID: G3777B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Master CKDs and Automobile Components Sales Agreement, Annual Caps and Related Transactions | Management | For | For |
2 | Approve Master CKDs and Automobile Components Purchase Agreement, Annual Caps and Related Transactions | Management | For | For |
3 | Approve New Powertrain Sales Agreement, Annual Caps and Related Transactions | Management | For | For |
4 | Approve LYNK & CO Finance Cooperation Agreement, Annual Caps and Related Transactions | Management | For | For |
5 | Approve Fengsheng Finance Cooperation Agreement, Annual Caps and Related Transactions | Management | For | For |
6 | Approve Geely Holding Finance Cooperation Agreement, Annual Caps and Related Transactions | Management | For | For |
GERDAU SA Meeting Date: APR 23, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GGBR4 Security ID: P2867P113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Elect Augusto Brauna Pinheiro as Director Appointed by Preferred Shareholder | Shareholder | None | For |
3 | In Case Neither Class of Shares Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? | Management | None | For |
4 | Elect Carlos Roberto Cafareli as Fiscal Council Member and Maelcio Mauricio Soares as Alternate Appointed by Preferred Shareholder | Shareholder | None | For |
GLOBANT SA Meeting Date: APR 02, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: GLOB Security ID: L44385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board's and Auditor's Reports | Management | None | None |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Loss | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Appoint PricewaterhouseCoopers, Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts | Management | For | For |
8 | Appoint Price Waterhouse & Co. S.R.L. as Auditor for IFRS Consolidated Accounts | Management | For | For |
9 | Reelect Martin Migoya as Director | Management | For | For |
10 | Reelect Philip Odeen as Director | Management | For | For |
11 | Reelect Richard Haythornthwaite as Director | Management | For | For |
12 | Elect Maria Pinelli as Director | Management | For | For |
13 | Approve Globant S.A. 2021 Employee Stock Purchase Plan | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 23, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
1.b | Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information | Management | For | For |
1.c | Approve Board's Report on Operations and Activities Undertaken by Board | Management | For | For |
1.d | Approve Report on Activities of Audit and Corporate Practices Committee | Management | For | For |
1.e | Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Receive Auditor's Report on Tax Position of Company | Management | None | None |
4.a1 | Elect Carlos Hank Gonzalez as Board Chairman | Management | For | For |
4.a2 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | Against |
4.a3 | Elect David Juan Villarreal Montemayor as Director | Management | For | For |
4.a4 | Elect Jose Marcos Ramirez Miguel as Director | Management | For | Against |
4.a5 | Elect Carlos de la Isla Corry as Director | Management | For | For |
4.a6 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
4.a7 | Elect Carmen Patricia Armendariz Guerra as Director | Management | For | For |
4.a8 | Elect Clemente Ismael Reyes Retana Valdes as Director | Management | For | For |
4.a9 | Elect Alfredo Elias Ayub as Director | Management | For | For |
4.a10 | Elect Adrian Sada Cueva as Director | Management | For | Against |
4.a11 | Elect David Penaloza Alanis as Director | Management | For | For |
4.a12 | Elect Jose Antonio Chedraui Eguia as Director | Management | For | For |
4.a13 | Elect Alfonso de Angoitia Noriega as Director | Management | For | Against |
4.a14 | Elect Thomas Stanley Heather Rodriguez as Director | Management | For | For |
4.a15 | Elect Graciela Gonzalez Moreno as Alternate Director | Management | For | For |
4.a16 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
4.a17 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
4.a18 | Elect Gerardo Salazar Viezca as Alternate Director | Management | For | For |
4.a19 | Elect Alberto Perez-Jacome Friscione as Alternate Director | Management | For | For |
4.a20 | Elect Diego Martinez Rueda-Chapital as Alternate Director | Management | For | For |
4.a21 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
4.a22 | Elect Cecilia Goya de Riviello Meade as Alternate Director | Management | For | For |
4.a23 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
4.a24 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
4.a25 | Elect Carlos Cesarman Kolteniuk as Alternate Director | Management | For | For |
4.a26 | Elect Humberto Tafolla Nunez as Alternate Director | Management | For | For |
4.a27 | Elect Guadalupe Phillips Margain as Alternate Director | Management | For | For |
4.a28 | Elect Ricardo Maldonado Yanez as Alternate Director | Management | For | For |
4.b | Elect Hector Avila Flores (Non-Member) as Board Secretary | Management | For | For |
4.c | Approve Directors Liability and Indemnification | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Elect Thomas Stanley Heather Rodriguez as Chairman of Audit and Corporate Practices Committee | Management | For | For |
7.1 | Approve Report on Share Repurchase | Management | For | For |
7.2 | Set Aggregate Nominal Amount of Share Repurchase Reserve | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GRUPO FINANCIERO BANORTE SAB DE CV Meeting Date: APR 23, 2021 Record Date: APR 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: GFNORTEO Security ID: P49501201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 2; Approve Certification of the Company's Bylaws | Management | For | For |
2 | Approve Modifications of Sole Responsibility Agreement | Management | For | For |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | Against |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HOTEL SHILLA CO., LTD. Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 008770 Security ID: Y3723W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Han In-gyu as Inside Director | Management | For | For |
3 | Elect Ju Hyeong-hwan as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
HYUNDAI MOTOR CO., LTD. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005380 Security ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Change in Committee Name) | Management | For | For |
2.2 | Amend Articles of Incorporation (Establishment of Safety and Health Plans) | Management | For | For |
2.3 | Amend Articles of Incorporation (Bylaws) | Management | For | For |
3.1 | Elect Sim Dal-hun as Outside Director | Management | For | For |
3.2.1 | Elect Ha Eon-tae as Inside Director | Management | For | For |
3.2.2 | Elect Jang Jae-hun as Inside Director | Management | For | For |
3.2.3 | Elect Seo Gang-hyeon as Inside Director | Management | For | For |
4 | Elect Lee Ji-yoon as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Sim Dal-hun as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
INDRAPRASTHA GAS LIMITED Meeting Date: SEP 28, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: 532514 Security ID: Y39881126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend | Management | For | For |
3 | Reelect R. P. Natekar as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect P. K. Gupta as Director | Management | For | For |
6 | Approve Reappointment and Remuneration of E. S. Ranganathan as Managing Director on Whole-time Basis | Management | For | For |
7 | Elect Asit Kumar Jana as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Asit Kumar Jana as Managing Director on Whole-time Basis | Management | For | For |
9 | Elect Manisha Saxena as Director | Management | For | For |
10 | Approve Remuneration of Cost Auditors | Management | For | For |
11 | Ratify Contract for Purchase of APM Gas for NCT of Delhi as a Material Related Party Transaction | Management | For | For |
12 | Adopt New Memorandum of Association and Articles of Association | Management | For | Against |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: NOV 26, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2021-2023 Capital Planning of ICBC | Management | For | For |
2 | Approve Issuance of Undated Additional Tier 1 Capital Bonds | Management | For | For |
3 | Approve Payment Plan of Remuneration to Directors for 2019 | Management | For | For |
4 | Approve Payment Plan of Remuneration to Supervisors for 2019 | Management | For | For |
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Meeting Date: JUN 21, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1398 Security ID: Y3990B112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Work Report of the Board of Directors | Management | For | For |
2 | Approve Work Report of the Board of Supervisors | Management | For | For |
3 | Approve Audited Accounts | Management | For | For |
4 | Approve Profit Distribution Plan | Management | For | For |
5 | Approve Fixed Asset Investment Budget | Management | For | For |
6 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic External Auditors and Deloitte Touche Tohmatsu as International External Auditor | Management | For | For |
7 | Approve Application for Authorization Limit for Special Donations for Poverty Alleviation | Management | For | For |
8 | Elect Chen Yifang as Director | Management | For | For |
9 | Approve Issuance of Eligible Tier 2 Capital Instruments | Management | For | For |
10 | Approve Extension of Validity Period of Undated Capital Bonds | Management | For | Against |
11 | Approve Donation of Materials for Epidemic Prevention and Control in 2020 | Management | For | For |
INFOSYS LIMITED Meeting Date: JUN 19, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 500209 Security ID: 456788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reelect U.B. Pravin Rao as Director | Management | For | For |
4 | Approve Buyback of Equity Shares | Management | For | For |
5 | Reelect Michael Gibbs as Director | Management | For | For |
6 | Elect Bobby Parikh as Director | Management | For | For |
7 | Elect Chitra Nayak as Director | Management | For | For |
8 | Approve Changing the Terms of Remuneration of U.B. Pravin Rao as Chief Operating Officer and Whole-time Director | Management | For | For |
JUBILANT FOODWORKS LIMITED Meeting Date: SEP 15, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: 533155 Security ID: Y4493W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reelect Shamit Bhartia as Director | Management | For | For |
3 | Reelect Aashti Bhartia as Director | Management | For | For |
4 | Approve Jubilant FoodWorks General Employee Benefits Scheme 2020 | Management | For | For |
5 | Approve Extension of Benefits of Jubilant FoodWorks General Employee Benefits Scheme 2020 to Employees of Holding Company and Subsidiary Companies of the Company | Management | For | For |
KUMBA IRON ORE LTD. Meeting Date: AUG 07, 2020 Record Date: JUL 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appoint PricewaterhouseCoopers Inc as Auditors of the Company with Sizwe Masondo as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Dr Mandla Gantsho as Director | Management | For | For |
2.2 | Re-elect Seamus French as Director | Management | For | For |
2.3 | Re-elect Sango Ntsaluba as Director | Management | For | For |
2.4 | Elect Duncan Wanblad as Director | Management | For | For |
2.5 | Elect Michelle Jenkins as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
3,4 | Elect Michelle Jenkins as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
KUMBA IRON ORE LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: KIO Security ID: S4341C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors with Sizwe Masondo as Individual Designated Auditor | Management | For | For |
2.1 | Re-elect Mary Bomela as Director | Management | For | For |
2.2 | Re-elect Ntombi Langa-Royds as Director | Management | For | For |
2.3 | Re-elect Buyelwa Sonjica as Director | Management | For | For |
3.1 | Re-elect Sango Ntsaluba as Member of the Audit Committee | Management | For | For |
3.2 | Re-elect Terence Goodlace as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Mary Bomela as Member of the Audit Committee | Management | For | For |
3.4 | Re-elect Michelle Jenkins as Member of the Audit Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | For |
4.2 | Approve Implementation of the Remuneration Policy | Management | For | Against |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6 | Authorise Ratification of Approved Resolutions | Management | For | For |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-executive Directors | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Extension of Employee Share Ownership Scheme | Management | For | For |
KWEICHOW MOUTAI CO., LTD. Meeting Date: JUN 09, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600519 Security ID: Y5070V116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Financial Budget Report | Management | For | For |
6 | Approve Profit Distribution | Management | For | For |
7 | Approve Report of the Independent Directors | Management | For | For |
8 | Approve to Appoint Financial Auditor and Internal Control Auditor | Management | For | For |
LG HOUSEHOLD & HEALTH CARE LTD. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 051900 Security ID: Y5275R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3.1 | Elect Kim Hong-gi as Inside Director | Management | For | Against |
3.2 | Elect Ha Beom-jong as Non-Independent Non-Executive Director | Management | For | Against |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
LI NING COMPANY LIMITED Meeting Date: JUN 11, 2021 Record Date: JUN 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2331 Security ID: G5496K124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1a | Elect Li Ning as Director | Management | For | Against |
3.1b | Elect Li Qilin as Director | Management | For | Against |
3.1c | Elect Su Jing Shyh, Samuel as Director | Management | For | For |
3.2 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: AUG 11, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Stock Option Plan Grants | Management | For | For |
2 | Approve Stock Option Plan Grants | Management | For | Against |
3 | Re-ratify Minutes of the EGM Held on Dec. 4, 2019 | Management | For | For |
4 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: JAN 26, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Approve Increase in Authorized Capital | Management | For | For |
3 | Amend Articles 5 and 6 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | For |
4 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration of Company's Management | Management | For | For |
2 | Rename One of the Vacant Positions of Director of the Business Unit and Amend Competences | Management | For | For |
3 | Rename Position of Executive Director of Human Resources | Management | For | For |
4 | Rectify Remuneration of Company's Management for 2020 | Management | For | Against |
5 | Approve Performance Based Stock Plan | Management | For | Against |
6 | Approve Restricted Stock Plan | Management | For | Against |
7 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
8 | Consolidate Bylaws | Management | For | For |
9 | Authorize Board to Ratify and Execute Approved Resolutions and Dismiss Publication of Attachments | Management | For | For |
10 | 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 |
LOCAWEB SERVICOS DE INTERNET SA Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LWSA3 Security ID: P6S00R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Fix Number of Directors at Eight | 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 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
7 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
8 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
9 | Elect Directors | Management | For | Against |
10 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
11 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
12.1 | Percentage of Votes to Be Assigned - Elect Gilberto Mautner as Director | Management | None | Abstain |
12.2 | Percentage of Votes to Be Assigned - Elect Ricardo Gora as Director | Management | None | Abstain |
12.3 | Percentage of Votes to Be Assigned - Elect Flavio Benicio Jansen Ferreira as Director | Management | None | Abstain |
12.4 | Percentage of Votes to Be Assigned - Elect Claudio Gora as Director | Management | None | Abstain |
12.5 | Percentage of Votes to Be Assigned - Elect Sylvio Alves de Barros Neto as Independent Director | Management | None | Abstain |
12.6 | Percentage of Votes to Be Assigned - Elect German Pasquale Quiroga Vilardo as Independent Director | Management | None | Abstain |
12.7 | Percentage of Votes to Be Assigned - Elect Carlos Elder Maciel de Aquino as Independent Director | Management | None | Abstain |
12.8 | Percentage of Votes to Be Assigned - Elect Andrea Gora Cohen as Director | Management | None | Abstain |
LUXSHARE PRECISION INDUSTRY CO. LTD. Meeting Date: JUL 27, 2020 Record Date: JUL 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 002475 Security ID: Y7744X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extension of Resolution Validity Period in Connection to Convertible Bonds Issuance | Management | For | For |
2 | Approve Extension in Authorization for Board to Handle All Matters Related to Convertible Bonds Issuance | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase without Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting | Management | For | For |
2 | Rectify Remuneration of Company's Management Approved at the April 12, 2019, AGM | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: OCT 07, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
3 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marcio Kumruian as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | Abstain |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | 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 |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Increase in Board Size | Management | For | For |
2 | Amend Articles 22 and 27 | Management | For | For |
3 | Amend Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
MANDO CORP. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 204320 Security ID: Y5762B113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Cho Seong-hyeon as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
MEDIATEK, INC. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2454 Security ID: Y5945U103 | ||||
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 Cash Distribution from Capital Reserve | Management | For | For |
4 | Approve Issuance of Restricted Stock Awards | Management | For | For |
5.1 | Elect Ming-Kai Tsai with Shareholder No. 1 as Non-independent Director | Management | For | For |
5.2 | Elect Rick Tsai (Rick Tsa) with Shareholder No. 374487 as Non-independent Director | Management | For | For |
5.3 | Elect Cheng-Yaw Sun with Shareholder No. 109274 as Non-independent Director | Management | For | For |
5.4 | Elect Kenneth Kin with ID No. F102831XXX as Non-independent Director | Management | For | For |
5.5 | Elect Joe Chen with Shareholder No. 157 as Non-independent Director | Management | For | For |
5.6 | Elect Chung-Yu Wu with Shareholder No. 1512 as Independent Director | Management | For | For |
5.7 | Elect Peng-Heng Chang with ID No. A102501XXX as Independent Director | Management | For | For |
5.8 | Elect Ming-Je Tang with ID No. A100065XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
MEITUAN Meeting Date: JUN 23, 2021 Record Date: JUN 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3690 Security ID: G59669104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Wang Huiwen as Director | Management | For | Against |
3 | Elect Lau Chi Ping Martin as Director | Management | For | For |
4 | Elect Neil Nanpeng Shen as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
10a | Approve Tencent Subscription Agreement | Management | For | For |
10b | Approve Grant of Specific Mandate to Issue Tencent Subscription Shares | Management | For | For |
10c | Authorize Board to Deal with All Matters in Relation to the Tencent Subscription Agreement | Management | For | For |
11 | Amend Memorandum and Articles of Association | Management | For | For |
MERIDA INDUSTRY CO., LTD. Meeting Date: JUN 25, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9914 Security ID: Y6020B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Plan on Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5.1 | Elect Zeng Song-Zhu, with SHAREHOLDER NO.15 as Non-independent Director | Management | For | For |
5.2 | Elect Zenglu Min-hua, with SHAREHOLDER NO.18 as Non-independent Director | Management | For | Against |
5.3 | Elect Zeng Song-Ling, with SHAREHOLDER NO.16 as Non-independent Director | Management | For | Against |
5.4 | Elect Lo Tsai-Jen, with SHAREHOLDER NO.519 as Non-independent Director | Management | For | Against |
5.5 | Elect Zeng Hui-Juan, a Representative of Dingcheng Investment Co Ltd, with SHAREHOLDER NO.24746, as Non-independent Director | Management | For | Against |
5.6 | Elect Zheng Wen-Xiang, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.7 | Elect YUAN QI-BIN, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936 as Non-independent Director | Management | For | Against |
5.8 | Elect Lai Ru-Ding, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.9 | Elect Tseng Ching-Cheng, a Representative of Dinghong Investment Co Ltd, with SHAREHOLDER NO.115936, as Non-independent Director | Management | For | Against |
5.10 | Elect CHEN SHUI-JIN, with SHAREHOLDER NO.P120616XXX as Independent Director | Management | For | For |
5.11 | Elect CHEN JIAN-NAN, with SHAREHOLDER NO.E121399XXX as Independent Director | Management | For | For |
5.12 | Elect Wu-Ying Tsai, with SHAREHOLDER NO.521 as Independent Director | Management | For | For |
5.13 | Elect Shin-Jung LEI, with SHAREHOLDER NO.Q222744XXX as Independent Director | Management | For | For |
6 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: AUG 17, 2020 Record Date: JUL 07, 2020 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Minutes of Previous Meeting | Management | For | For |
2 | Approve Operating Result | Management | None | None |
3 | Approve Financial Statements | Management | For | For |
4 | Acknowledge Interim Dividend Payment | Management | For | For |
5.1 | Elect Yodhin Anavil as Director | Management | For | For |
5.2 | Elect Suchart Suphayak 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 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | For | Against |
MUANGTHAI CAPITAL PUBLIC CO. LTD. Meeting Date: APR 20, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: MTC Security ID: Y613G3109 | ||||
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 Allocation of Income and Dividend Payment | Management | For | For |
5.1 | Elect Kongkeaw Piamduaytham as Director | Management | For | For |
5.2 | Elect Nongnuch Dawasuwan as Director | Management | For | For |
5.3 | Elect Suksit Petampai as Director | Management | For | Against |
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 | Approve Issuance and Offering of Debentures | Management | For | For |
9 | Other Business | Management | For | Against |
NASPERS LTD. Meeting Date: AUG 21, 2020 Record Date: AUG 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: NPN Security ID: S53435103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2020 | Management | For | For |
2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with V Myburgh as the Individual Registered Auditor | Management | For | For |
4.1 | Elect Manisha Girotra as Director | Management | For | For |
4.2 | Elect Ying Xu as Director | Management | For | For |
5.1 | Re-elect Don Eriksson as Director | Management | For | For |
5.2 | Re-elect Mark Sorour as Director | Management | For | For |
5.3 | Re-elect Emilie Choi as Director | Management | For | For |
5.4 | Re-elect Rachel Jafta as Director | Management | For | For |
6.1 | Re-elect Don Eriksson as Member of the Audit Committee | Management | For | For |
6.2 | Re-elect Rachel Jafta as Member of the Audit Committee | Management | For | For |
6.3 | Elect Manisha Girotra as Member of the Audit Committee | Management | For | For |
6.4 | Elect Steve Pacak as Member of the Audit Committee | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Implementation of the Remuneration Policy | Management | For | Against |
9 | Approve Amendments to the Trust Deed constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
10 | Approve Amendments to the Trust Deed constituting the MIH Services FZ LLC Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
11 | Approve Amendments to the Trust Deed constituting the MIH Holdings Share Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
12 | Approve Amendments to the Trust Deed constituting the Naspers Share Incentive Trust and the Share Scheme envisaged by such Trust Deed | Management | For | For |
13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
14 | Authorise Board to Issue Shares for Cash | Management | For | Against |
15 | Authorise Ratification of Approved Resolutions | Management | For | For |
1.1 | Approve Fees of the Board Chairman | Management | For | For |
1.2 | Approve Fees of the Board Member | Management | For | For |
1.3 | Approve Fees of the Audit Committee Chairman | Management | For | For |
1.4 | Approve Fees of the Audit Committee Member | Management | For | For |
1.5 | Approve Fees of the Risk Committee Chairman | Management | For | For |
1.6 | Approve Fees of the Risk Committee Member | Management | For | For |
1.7 | Approve Fees of the Human Resources and Remuneration Committee Chairman | Management | For | For |
1.8 | Approve Fees of the Human Resources and Remuneration Committee Member | Management | For | For |
1.9 | Approve Fees of the Nomination Committee Chairman | Management | For | For |
1.10 | Approve Fees of the Nomination Committee Member | Management | For | For |
1.11 | Approve Fees of the Social, Ethics and Sustainability Committee Chairman | Management | For | For |
1.12 | Approve Fees of the Social, Ethics and Sustainability Committee Member | Management | For | For |
1.13 | Approve Fees of the Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
2 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
3 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
5 | Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary Shares | Management | For | Against |
6 | Authorise Repurchase of A Ordinary Shares | Management | For | Against |
NAVER CORP. Meeting Date: MAR 24, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 035420 Security ID: Y62579100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Amend Articles of Incorporation (Company Address) | Management | For | For |
2.2 | Amend Articles of Incorporation (Transfer Agent) | Management | For | For |
2.3 | Amend Articles of Incorporation (Register of Shareholders) | Management | For | For |
2.4 | Amend Articles of Incorporation (Register of Shareholders) | Management | For | For |
2.5 | Amend Articles of Incorporation (Directors' Term of Office) | Management | For | For |
3 | Elect Choi In-hyuk as Inside Director | Management | For | For |
4 | Elect Lee In-moo as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Lee Geon-hyeok as Outside Director | Management | For | For |
6 | Elect Lee Geon-hyeok as a Member of Audit Committee | Management | For | For |
7 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
8 | Approve Stock Option Grants | Management | For | For |
9 | Approve Stock Option Grants | Management | For | For |
NESTLE INDIA LTD. Meeting Date: DEC 24, 2020 Record Date: NOV 20, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500790 Security ID: Y6268T111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Matthias Christoph Lohner as Director and Approve Appointment and Remuneration of Matthias Christoph Lohner as Whole-Time Director Designated as Executive Director-Technical | Management | For | For |
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. Meeting Date: MAR 08, 2021 Record Date: FEB 01, 2021 Meeting Type: SPECIAL | ||||
Ticker: 9901 Security ID: 647581107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
2 | Adopt Chinese Name as Dual Foreign Name of the Company | Management | For | For |
3 | Adopt Amended and Restated Memorandum and Articles of Association | Management | For | For |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: DEC 07, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: 2689 Security ID: G65318100 | ||||
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 Cheung Yan as Director | Management | For | For |
3a2 | Elect Zhang Cheng Fei as Director | Management | For | For |
3a3 | Elect Lau Chun Shun as Director | Management | For | Against |
3a4 | Elect Tam Wai Chu, Maria as Director | Management | For | For |
3a5 | Elect Chen Kefu 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 |
NINE DRAGONS PAPER (HOLDINGS) LIMITED Meeting Date: MAY 25, 2021 Record Date: MAY 18, 2021 Meeting Type: SPECIAL | ||||
Ticker: 2689 Security ID: G65318100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Supplemental Agreement to the Recovered Paper and Recycled Pulp Agreement and Related Transactions | Management | For | For |
NOVATEK JSC Meeting Date: SEP 30, 2020 Record Date: SEP 04, 2020 Meeting Type: SPECIAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 11.82 per Share for First Six Months of Fiscal 2020 | Management | For | Did Not Vote |
NOVATEK JSC Meeting Date: APR 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVTK Security ID: 669888109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | For |
1.2 | Approve Dividends of RUB 23.74 per Share | Management | For | For |
2.1 | Elect Andrei Akimov as Director | Management | None | None |
2.2 | Elect Arnaud Le Foll as Director | Management | None | Against |
2.3 | Elect Robert Castaigne as Director | Management | None | For |
2.4 | Elect Dominique Marion as Director | Management | None | Against |
2.5 | Elect Tatiana Mitrova as Director | Management | None | For |
2.6 | Elect Leonid Mikhelson as Director | Management | None | Against |
2.7 | Elect Aleksandr Natalenko as Director | Management | None | Against |
2.8 | Elect Viktor Orlov as Director | Management | None | For |
2.9 | Elect Gennadii Timchenko as Director | Management | None | None |
3.1 | Elect Olga Beliaeva as Member of Audit Commission | Management | For | For |
3.2 | Elect Anna Merzliakova as Member of Audit Commission | Management | For | For |
3.3 | Elect Igor Riaskov as Member of Audit Commission | Management | For | For |
3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Approve Remuneration of Directors | Management | None | None |
6 | Approve Remuneration of Members of Audit Commission | Management | For | For |
7 | Approve Large-Scale Related-Party Transaction | Management | None | None |
ORION CORP. (KOREA) Meeting Date: MAR 18, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 271560 Security ID: Y6S90M128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Elect Heo Yong-seok as Outside Director | Management | For | For |
4 | Elect Kim Hong-il as Outside Director to Serve as an Audit Committee Member | Management | For | For |
5 | Elect Heo Yong-seok as a Member of Audit Committee | Management | For | For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
OTP BANK NYRT Meeting Date: APR 16, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: OTP Security ID: X60746181 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | None | None |
2 | Approve Company's Corporate Governance Statement | Management | None | None |
3.1 | Approve Discharge of Sandor Csanyi as Management Board Member | Management | None | None |
3.2 | Approve Discharge of Tamas Gyorgy Erdei as Management Board Member | Management | None | None |
3.3 | Approve Discharge of Antal Gyorgy Kovacs as Management Board Member | Management | None | None |
3.4 | Approve Discharge of Laszlo Wolf as Management Board Member | Management | None | None |
3.5 | Approve Discharge of Mihaly Baumstark as Management Board Member | Management | None | None |
3.6 | Approve Discharge of Tibor Biro as Management Board Member | Management | None | None |
3.7 | Approve Discharge of Istvan Gresa as Management Board Member | Management | None | None |
3.8 | Approve Discharge of Antal Pongracz as Management Board Member | Management | None | None |
3.9 | Approve Discharge of Laszlo Utassy as Management Board Member | Management | None | None |
3.10 | Approve Discharge of Jozsef Zoltan Voros as Management Board Member | Management | None | None |
4 | Approve Ernst & Young Audit Ltd. as Auditor and Fix Its Remuneration | Management | None | None |
5 | Amend Bylaws Re: Supervisory Board | Management | None | None |
6 | Approve Remuneration Policy | Management | None | None |
7 | Authorize Share Repurchase Program | Management | None | None |
8 | Elect Tamas Gudra as Supervisory Board Member | Management | None | None |
9 | Elect Tamas Gudra as Audit Committee Member | Management | None | None |
10 | Approve Remuneration of Supervisory Board and Audit Committee Members | Management | None | None |
11.1 | Reelect Sandor Csanyi as Management Board Member | Management | None | None |
11.2 | Reelect Antal Gyorgy Kovacs as Management Board Member | Management | None | None |
11.3 | Reelect Laszlo Wolf as Management Board Member | Management | None | None |
11.4 | Reelect Tamas Gyorgy Erdei as Management Board Member | Management | None | None |
11.5 | Reelect Mihaly Baumstark as Management Board Member | Management | None | None |
11.6 | Reelect Istvan Gresa as Management Board Member | Management | None | None |
11.7 | Reelect Jozsef Zoltan Voros as Management Board Member | Management | None | None |
11.8 | Reelect Peter Csanyi as Management Board Member | Management | None | None |
11.9 | Elect Gabriella Balogh as Management Board Member | Management | None | None |
11.10 | Elect Gyorgy Nagy as Management Board Member | Management | None | None |
11.11 | Elect Gellert Marton Vagi as Management Board Member | Management | None | None |
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Meeting Date: MAR 25, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2318 Security ID: Y69790106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2020 Report of the Board of Directors | Management | For | For |
2 | Approve 2020 Report of the Supervisory Committee | Management | For | For |
3 | Approve 2020 Annual Report and Its Summary | Management | For | For |
4 | Approve 2020 Financial Statements and Statutory Reports | Management | For | For |
5 | Approve 2020 Profit Distribution Plan and Distribution of Final Dividends | Management | For | For |
6 | Approve Ernst & Young Hua Ming LLP as PRC Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve 2020 Performance Evaluation Report of Independent Non-Executive Directors | Management | For | For |
8.01 | Elect Ma Mingzhe as Director | Management | For | For |
8.02 | Elect Xie Yonglin as Director | Management | For | For |
8.03 | Elect Tan Sin Yin as Director | Management | For | For |
8.04 | Elect Yao Jason Bo as Director | Management | For | For |
8.05 | Elect Cai Fangfang as Director | Management | For | For |
8.06 | Elect Soopakij Chearavanont as Director | Management | For | For |
8.07 | Elect Yang Xiaoping as Director | Management | For | For |
8.08 | Elect Wang Yongjian as Director | Management | For | For |
8.09 | Elect Huang Wei as Director | Management | For | For |
8.10 | Elect Ouyang Hui as Director | Management | For | For |
8.11 | Elect Ng Sing Yip as Director | Management | For | For |
8.12 | Elect Chu Yiyun as Director | Management | For | For |
8.13 | Elect Liu Hong as Director | Management | For | For |
8.14 | Elect Jin Li as Director | Management | For | For |
8.15 | Elect Ng Kong Ping Albert as Director | Management | For | For |
9.01 | Elect Gu Liji as Supervisor | Management | For | For |
9.02 | Elect Huang Baokui as Supervisor | Management | For | For |
9.03 | Elect Zhang Wangjin as Supervisor | Management | For | For |
10 | Approve Issuance of Debt Financing Instruments | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares | Management | For | Against |
12 | Amend Articles of Association | Management | For | For |
PRESIDENT CHAIN STORE CORP. Meeting Date: JUN 16, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2912 Security ID: Y7082T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements | Management | For | For |
2 | Approve Profit Distribution | Management | For | For |
3 | Approve Amendments to Articles of Association | Management | For | For |
4 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
5 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
6.1 | Elect CHIH-HSIEN LO, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.2 | Elect SHIOW -LING KAO, a Representative of KAO CHUAN INVESTMENT CO., LTD., with Shareholder No. 00002303, as Non-independent Director | Management | For | Against |
6.3 | Elect JUI-TANG CHEN, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.4 | Elect JUI-TIEN HUANG, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | For |
6.5 | Elect LIANG-FENG WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.6 | Elect TSUNG-MING SU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.7 | Elect JAU-KAI HUANG, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.8 | Elect KUN-LIN WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.9 | Elect TSUNG-PIN WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.10 | Elect WEN-CHI WU, a Representative of UNI-PRESIDENT ENTERPRISES CORP., with Shareholder No. 00000001, as Non-independent Director | Management | For | Against |
6.11 | Elect KE-WEI HSU, with Shareholder No. A123905XXX, as Independent Director | Management | For | For |
6.12 | Elect LIANG CHEN, with Shareholder No. A120382XXX, as Independent Director | Management | For | For |
6.13 | Elect YUNG-CHEN HUNG, with Shareholder No. S100456XXX, as Independent Director | Management | For | For |
7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: JAN 21, 2021 Record Date: DEC 29, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | Against |
2 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-08/MBU/12/2019 | Management | For | For |
3 | Affirmation of the Regulations of the Minister of State-Owned Enterprises of the Republic of Indonesia Number PER-11/MBU/11/2020 | Management | For | For |
4 | Approve Transfer of Treasury Stock | Management | For | Against |
5 | Approve Changes in Boards of Company | Management | For | Against |
PT BANK RAKYAT INDONESIA (PERSERO) TBK Meeting Date: MAR 25, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBRI Security ID: Y0697U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
4 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
PT TELKOM INDONESIA (PERSERO) TBK Meeting Date: MAY 28, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: TLKM Security ID: Y71474145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report and Statutory Reports | Management | For | For |
2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP) | Management | For | For |
6 | Amend Articles of Association | Management | For | Against |
7 | Approve Ratification of State-Owned Enterprises Regulations | Management | For | For |
8 | Approve Changes in the Boards of the Company | Management | For | Against |
RAIA DROGASIL SA Meeting Date: SEP 15, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: RADL3 Security ID: P7942C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 5-for-1 Stock Split and Amend Article 4 Accordingly | Management | For | For |
2 | Amend Article 11 | Management | For | For |
3 | Amend Article 14 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | Approve Restricted Stock Plan | Management | For | Against |
6 | 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 |
RANDON SA IMPLEMENTOS E PARTICIPACOES Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: RAPT4 Security ID: P7988W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | As a Preferred Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
2 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
SAMSUNG BIOLOGICS CO., LTD. Meeting Date: MAR 19, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 207940 Security ID: Y7T7DY103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
SAMSUNG ELECTRO-MECHANICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 009150 Security ID: Y7470U102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2 | Elect Kim Doo-young as Inside Director | Management | For | For |
3 | Elect Kim Yong-gyun as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG ELECTRONICS CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 005930 Security ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1.1 | Elect Park Byung-gook as Outside Director | Management | For | For |
2.1.2 | Elect Kim Jeong as Outside Director | Management | For | For |
2.2.1 | Elect Kim Kinam as Inside Director | Management | For | For |
2.2.2 | Elect Kim Hyun-suk as Inside Director | Management | For | For |
2.2.3 | Elect Koh Dong-jin as Inside Director | Management | For | For |
3 | Elect Kim Sun-uk as Outside Director to Serve as an Audit Committee Member | Management | For | For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SAMSUNG SDI CO., LTD. Meeting Date: MAR 17, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 006400 Security ID: Y74866107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.1 | Elect Jang Hyeok as Inside Director | Management | For | For |
2.2 | Elect Kim Jong-seong as Inside Director | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: SEP 04, 2020 Record Date: AUG 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related Party Transaction in Connection to Establishment and Application for the Issuance of Accounts Receivable Asset-backed Securities (ABS) | Management | For | For |
2 | Approve Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan | Shareholder | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: DEC 14, 2020 Record Date: DEC 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Increase in 2020 Mortgage and Financial Leasing Quota and 2021 Forecast Mortgage and Financing Leasing Business | Management | For | For |
2 | Approve Carry Out Deposit, Loan and Financial Management in Related Banks | Management | For | For |
3 | Approve Related Party Transaction | Management | For | For |
4 | Approve Provision of Guarantee | Management | For | Against |
5 | Approve Employee Share Purchase Plan | Management | For | For |
6 | Approve Management Method of Employee Share Purchase Plan | Management | For | For |
7 | Approve Authorization of the Board to Handle All Matters Related to Employee Share Purchase Plan | Management | For | For |
SANY HEAVY INDUSTRY CO., LTD. Meeting Date: APR 23, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: 600031 Security ID: Y75268105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Board of Supervisors | Management | For | For |
3 | Approve Annual Report and Summary | Management | For | For |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Profit Distribution | Management | For | For |
6 | Approve Remuneration Assessment Plan of Directors and Supervisors | Management | For | For |
7 | Approve Application of Bank Credit Lines | Management | For | For |
8 | Approve Daily Related Party Transaction | Management | For | For |
9 | Approve Related Party Transaction in Connection to Establishment of Sanyi Jinpiao Supply Chain Collective Fund Trust Plan | Management | For | Against |
10 | Approve to Appoint Auditor | Management | For | For |
11 | Approve Financial Derivates Business | Management | For | For |
12 | Approve Use of Idle Own Funds for Financial Products | Management | For | Against |
13 | Approve Report of the Independent Directors | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: SEP 25, 2020 Record Date: AUG 25, 2020 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Elect Esko Tapani Aho as Director | Management | None | For |
4.2 | Elect Leonid Boguslavskii as Director | Management | None | For |
4.3 | Elect Herman Gref as Director | Management | None | Against |
4.4 | Elect Bella Zlatkis as Director | Management | None | Against |
4.5 | Elect Sergei Ignatev as Director | Management | None | Against |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Against |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Against |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | For |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | For |
4.10 | Elect Gennadii Melikian as Director | Management | None | For |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
4.12 | Elect Anton Siluanov as Director | Management | None | Against |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Against |
4.14 | Elect Nadya Wells as Director | Management | None | For |
5 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
6 | Amend Charter | Management | For | For |
SBERBANK RUSSIA PJSC Meeting Date: APR 23, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: SBER Security ID: 80585Y308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of RUB 18.70 per Ordinary Share and RUB 18.70 per Preferred Share | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Elect Esko Tapani Aho as Director | Management | None | For |
4.2 | Elect Natalie Alexandra Braginsky Mounier as Director | Management | None | For |
4.3 | Elect Herman Gref as Director | Management | None | Against |
4.4 | Elect Bella Zlatkis as Director | Management | None | Against |
4.5 | Elect Sergei Ignatev as Director | Management | None | Against |
4.6 | Elect Mikhail Kovalchuk as Director | Management | None | Against |
4.7 | Elect Vladimir Kolychev as Director | Management | None | Against |
4.8 | Elect Nikolai Kudriavtsev as Director | Management | None | For |
4.9 | Elect Aleksandr Kuleshov as Director | Management | None | For |
4.10 | Elect Gennadii Melikian as Director | Management | None | Against |
4.11 | Elect Maksim Oreshkin as Director | Management | None | Against |
4.12 | Elect Anton Siluanov as Director | Management | None | Against |
4.13 | Elect Dmitrii Chernyshenko as Director | Management | None | Against |
4.14 | Elect Nadya Wells as Director | Management | None | Against |
5 | Approve New Edition of Charter | Management | For | For |
6 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Amend Regulations on Remuneration of Directors | Management | For | For |
SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Meeting Date: MAY 28, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2313 Security ID: G8087W101 | ||||
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 Huang Guanlin as Director | Management | For | For |
4 | Elect Ma Renhe as Director | Management | For | Against |
5 | Elect Zhang Bingsheng as Director | Management | For | For |
6 | Elect Liu Chunhong as Director | Management | For | For |
7 | Elect Liu Xinggao as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SUZANO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Management Statements for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
SUZANO SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SUZB3 Security ID: P8T20U187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 and Consolidate Bylaws | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: NOV 18, 2020 Record Date: OCT 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Buyback of Equity Shares | Management | For | For |
TATA CONSULTANCY SERVICES LIMITED Meeting Date: JUN 10, 2021 Record Date: JUN 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: 532540 Security ID: Y85279100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividends and Declare Final Dividend | Management | For | For |
3 | Reelect N Chandrasekaran as Director | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Siu Shun 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | Against |
TOP GLOVE CORPORATION BHD Meeting Date: AUG 18, 2020 Record Date: AUG 11, 2020 Meeting Type: SPECIAL | ||||
Ticker: 7113 Security ID: Y88965101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Bonus Issue | Management | For | For |
TOTVS SA Meeting Date: NOV 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agreement to Acquire Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
2 | Ratify Ernst & Young Auditores Independentes S.S. as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
3 | Approve Independent Firm's Appraisal | Management | For | For |
4 | Approve Acquisition of Linx S.A. (Linx) by Katrina Participacoes S.A. (Katrina) and Absorption of Katrina Participacoes S.A. (Katrina) by the Company | Management | For | For |
5 | Approve Issuance of Shares in Connection with the Proposed Transaction and Amend Article 5 Accordingly | Management | For | For |
6 | Approve Investment in Katrina Participacoes S.A. (Katrina) to Pay the Redemption Amount by Subscription of New Shares | Management | For | For |
7 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
10 | 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 |
TOTVS SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Remuneration of Company's Management | Management | For | For |
5 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
6 | 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 |
TOTVS SA Meeting Date: APR 20, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: TOTS3 Security ID: P92184103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Long-Term Incentive Plan | Management | For | Against |
2 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
4 | Approve Increase in Authorized Capital and Amend Article 6 Accordingly | Management | For | For |
5 | Amend Article 16 Re: Fix Maximum Number of Board Members to Seven | Management | For | For |
6 | Amend Article 19: Amendment of Point "XV", "XVI" and "XXI" | Management | For | For |
7 | Amend Article 22 Re: Adding Point "IV" and "V" | Management | For | For |
8 | Amend Article 23 | Management | For | For |
9 | Amend Article 26 | Management | For | For |
10 | Amend Article 37 | Management | For | For |
11 | Add Article 55 Re: Indemnity Provision | Management | For | Against |
12 | Approve Renumbering of Articles | Management | For | For |
13 | Consolidate Bylaws | Management | For | For |
14 | Approve Agreement to Absorb Neolog Consultoria de Sistemas SA | Management | For | For |
15 | Ratify Apsis Consultoria e Avaliacoes Ltda as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
16 | Approve Independent Firm's Appraisal | Management | For | For |
17 | Approve Absorption of Neolog Consultoria de Sistemas SA | Management | For | For |
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 | 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 |
VALE SA Meeting Date: MAR 12, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles | Management | For | For |
2 | Amend Articles 9 and 11 | Management | For | For |
3 | Amend Article 11 Re: Fix Minimum Number of Board Members to 11 | Management | For | For |
4 | Amend Article 11 Re: Independent Board Members | Management | For | For |
5 | Amend Article 11 Re: Board Chairman and Vice-Chairman | Management | For | For |
6 | Amend Article 11 Re: Lead Independent Board Member | Management | For | For |
7 | Amend Article 11 Re: Election of the Board Members | Management | For | For |
8 | Amend Article 11 Re: Election of the Board Members | Management | For | Against |
9 | Amend Article 11 Re: Renumbering and Adjustment of Points 11 and 12 | Management | For | For |
10 | Amend Article 12 | Management | For | For |
11 | Amend Articles 14 and 29 | Management | For | For |
12 | Amend Article 15 | Management | For | For |
13 | Amend Article 23 | Management | For | For |
14 | Consolidate Bylaws | Management | For | For |
VALE SA Meeting Date: APR 30, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VALE3 Security ID: 91912E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at 13 | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5.1 | Elect Jose Luciano Duarte Penido as Independent Director | Management | For | For |
5.2 | Elect Fernando Jorge Buso Gomes as Director | Management | For | Against |
5.3 | Elect Clinton James Dines as Independent Director | Management | For | For |
5.4 | Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | For | For |
5.5 | Elect Elaine Dorward-King as Independent Director | Management | For | For |
5.6 | Elect Jose Mauricio Pereira Coelho as Director | Management | For | Against |
5.7 | Elect Ken Yasuhara as Director | Management | For | Against |
5.8 | Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | For | For |
5.9 | Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | For | For |
5.10 | Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | For | For |
5.11 | Elect Roger Allan Downey as Independent Director | Management | For | For |
5.12 | Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | For | For |
5.13 | Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
5.14 | Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
5.15 | Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
5.16 | Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
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 Jose Luciano Duarte Penido as Independent Director | Management | None | For |
7.2 | Percentage of Votes to Be Assigned - Elect Fernando Jorge Buso Gomes as Director | Management | None | For |
7.3 | Percentage of Votes to Be Assigned - Elect Clinton James Dines as Independent Director | Management | None | For |
7.4 | Percentage of Votes to Be Assigned - Elect Eduardo de Oliveira Rodrigues Filho as Director | Management | None | For |
7.5 | Percentage of Votes to Be Assigned - Elect Elaine Dorward-King as Independent Director | Management | None | For |
7.6 | Percentage of Votes to Be Assigned - Elect Jose Mauricio Pereira Coelho as Director | Management | None | For |
7.7 | Percentage of Votes to Be Assigned - Elect Ken Yasuhara as Director | Management | None | Abstain |
7.8 | Percentage of Votes to Be Assigned - Elect Manuel Lino Silva de Sousa Oliveira (Ollie Oliveira) as Independent Director | Management | None | For |
7.9 | Percentage of Votes to Be Assigned - Elect Maria Fernanda dos Santos Teixeira as Independent Director | Management | None | For |
7.10 | Percentage of Votes to Be Assigned - Elect Murilo Cesar Lemos dos Santos Passos as Independent Director | Management | None | For |
7.11 | Percentage of Votes to Be Assigned - Elect Roger Allan Downey as Independent Director | Management | None | For |
7.12 | Percentage of Votes to Be Assigned - Elect Sandra Maria Guerra de Azevedo as Independent Director | Management | None | For |
7.13 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
7.14 | Percentage of Votes to Be Assigned - Elect Mauro Gentile Rodrigues da Cunha as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
7.15 | Percentage of Votes to Be Assigned - Elect Rachel de Oliveira Maia as Independent Director Appointed by Shareholders | Shareholder | None | For |
7.16 | Percentage of Votes to Be Assigned - Elect Roberto da Cunha Castello Branco as Independent Director Appointed by Shareholders | Shareholder | None | Abstain |
8 | Elect Jose Luciano Duarte Penido as Board Chairman | Management | For | For |
9 | Elect Roberto da Cunha Castello Branco as Board Chairman Appointed by Shareholders | Shareholder | None | Abstain |
10 | Elect Fernando Jorge Buso Gomes as Board Vice-Chairman | Management | For | Against |
11 | Elect Mauro Gentile Rodrigues da Cunha as Board Vice-Chairman Appointed by Shareholders | Shareholder | None | Abstain |
12.1 | Elect Cristina Fontes Doherty as Fiscal Council Member and Nelson de Menezes Filho as Alternate | Management | For | For |
12.2 | Elect Marcus Vinicius Dias Severini as Fiscal Council Member and Vera Elias as Alternate | Management | For | For |
12.3 | Elect Marcelo Moraes as Fiscal Council Member | Management | For | For |
12.4 | Elect Raphael Manhaes Martins as Fiscal Council Member and Adriana de Andrade Sole as Alternate | Management | For | For |
13 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | Against |
1 | Amend Restricted Stock Plan | Management | For | For |
2 | Approve Agreement to Absorb Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) | Management | For | For |
3 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
4 | Approve Independent Firm's Appraisal | Management | For | For |
5 | Approve Absorption of Companhia Paulista de Ferroligas (CPFL) and Valesul Aluminio S.A. (Valesul) without Capital Increase and without Issuance of Shares | Management | For | For |
6 | Approve Agreement for Partial Spin-Off of Mineracoes Brasileiras Reunidas S.A. (MBR) and Absorption of Partial Spun-Off Assets | Management | For | For |
7 | Ratify Macso Legate Auditores Independentes (Macso) as Independent Firm to Appraise Proposed Transaction | Management | For | For |
8 | Approve Independent Firm's Appraisal | Management | For | For |
9 | Approve Absorption of Spun-Off Assets without Capital Increase and without Issuance of Shares | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: MAR 23, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: WALMEX Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
1b | Approve CEO's Report and Board Opinion on CEO's Report | Management | For | For |
1c | Approve Board of Directors' Report | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of MXN 1.63 Per Share | Management | For | For |
4 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Against |
5 | Approve Report on Share Repurchase Reserves | Management | For | For |
6a1 | Elect or Ratify Enrique Ostale as Director | Management | For | For |
6a2 | Elect or Ratify Richard Mayfield as Director | Management | For | For |
6a3 | Elect or Ratify Amanda Whalen as Director | Management | For | For |
6a4 | Elect or Ratify Tom Ward as Director | Management | For | For |
6a5 | Elect or Ratify Kirsten Evans as Director | Management | For | For |
6a6 | Elect or Ratify Guilherme Loureiro as Director | Management | For | For |
6a7 | Elect or Ratify Adolfo Cerezo as Director | Management | For | For |
6a8 | Elect or Ratify Blanca Trevino as Director | Management | For | For |
6a9 | Elect or Ratify Roberto Newell as Director | Management | For | For |
6a10 | Elect or Ratify Ernesto Cervera as Director | Management | For | For |
6a11 | Elect or Ratify Eric Perez Grovas as Director | Management | For | For |
6b1 | Elect or Ratify Adolfo Cerezo as Chairman of Audit and Corporate Practices Committees | Management | For | For |
6b2 | Approve Discharge of Board of Directors and Officers | Management | For | For |
6b3 | Approve Directors and Officers Liability | Management | For | For |
6c1 | Approve Remuneration of Board Chairman | Management | For | For |
6c2 | Approve Remuneration of Director | Management | For | For |
6c3 | Approve Remuneration of Chairman of Audit and Corporate Practices Committees | Management | For | For |
6c4 | Approve Remuneration of Member of Audit and Corporate Practices Committees | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WAL-MART DE MEXICO SAB DE CV Meeting Date: JUN 22, 2021 Record Date: JUN 14, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: WALMEX Security ID: P98180188 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
2 | Approve Report and Resolutions Re: Employee Stock Purchase Plan | Management | For | Against |
3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
WEG SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Capital Budget, Allocation of Income, Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
3 | Approve Remuneration of Company's Management | Management | For | For |
4 | Elect Fiscal Council Members | Management | For | Abstain |
5 | 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 |
6 | Elect Lucia Maria Martins Casasanta as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
7 | Approve Remuneration of Fiscal Council Members | Management | For | For |
8 | Designate Newspapers to Publish Company Announcements | Management | For | For |
WEG SA Meeting Date: APR 27, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: WEGE3 Security ID: P9832B129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 2-for-1 Stock Split and Amend Article 5 Accordingly | Management | For | For |
2 | Amend Articles to Comply with New Regulations of Novo Mercado of B3 | Management | For | For |
3 | Consolidate Bylaws | Management | For | For |
WIN SEMICONDUCTORS CORP. Meeting Date: JUN 10, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3105 Security ID: Y9588T126 | ||||
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 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
4 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | Against |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | Against |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | Against |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | Against |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | Against |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | Against |
WUXI BIOLOGICS (CAYMAN), INC. Meeting Date: NOV 12, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: 2269 Security ID: G97008109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Subdivision | Management | For | For |
YANDEX NV Meeting Date: OCT 29, 2020 Record Date: OCT 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Reelect Arkady Volozh as Executive Director | Management | For | For |
4 | Reelect Mikhail Parakhin as Non-Executive Director | Management | For | For |
5 | Approve Cancellation of Outstanding Class C Shares | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
8 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
YANDEX NV Meeting Date: JUN 28, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: YNDX Security ID: N97284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Legal Merger of Yandex B.V. with Yandex.Market B.V. | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Reelect John Boynton as Non-Executive Director | Management | For | Against |
5 | Reelect Esther Dyson as Non-Executive Director | Management | For | Against |
6 | Reelect Ilya Strebulaev as Non-Executive Director | Management | For | For |
7 | Elect Alexander Moldovan as Non-Executive Director | Management | For | For |
8 | Ratify Auditors | Management | For | For |
9 | Grant Board Authority to Issue Class A Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
ZHONGJI INNOLIGHT CO., LTD. Meeting Date: DEC 02, 2020 Record Date: NOV 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 300308 Security ID: Y7685V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Liu Bin as Independent Director | Shareholder | For | For |
2 | Approve Company's Eligibility for Issuance of Convertible Bonds | Management | For | For |
3.1 | Approve Type | Management | For | For |
3.2 | Approve Issue Size | Management | For | For |
3.3 | Approve Par Value and Issue Price | Management | For | For |
3.4 | Approve Bond Maturity | Management | For | For |
3.5 | Approve Bond Interest Rate | Management | For | For |
3.6 | Approve Period and Manner of Repayment of Capital and Interest | Management | For | For |
3.7 | Approve Conversion Period | Management | For | For |
3.8 | Approve Determination of Conversion Price | Management | For | For |
3.9 | Approve Adjustment and Calculation Method of Conversion Price | Management | For | For |
3.10 | Approve Terms for Downward Adjustment of Conversion Price | Management | For | For |
3.11 | Approve Method for Determining the Number of Shares for Conversion | Management | For | For |
3.12 | Approve Terms of Redemption | Management | For | For |
3.13 | Approve Terms of Sell-Back | Management | For | For |
3.14 | Approve Attribution of Profit and Loss During the Conversion Period | Management | For | For |
3.15 | Approve Issue Manner and Target Subscribers | Management | For | For |
3.16 | Approve Placing Arrangement for Shareholders | Management | For | For |
3.17 | Approve Matters Relating to Meetings of Bondholders | Management | For | For |
3.18 | Approve Amount and Use of Proceeds | Management | For | For |
3.19 | Approve Guarantee Matters | Management | For | For |
3.20 | Approve Depository of Raised Funds | Management | For | For |
3.21 | Approve Resolution Validity Period | Management | For | For |
4 | Approve Issuance of Convertible Bonds | Management | For | For |
5 | Approve Demonstration Analysis Report in Connection to Issuance of Convertible Bonds | Management | For | For |
6 | Approve Feasibility Analysis Report on the Use of Proceeds | Management | For | For |
7 | Approve Relevant Audit Report and Evaluation Report of this Transaction | Management | For | For |
8 | Approve Independence of Appraiser, the Validity of Hypothesis, the Relevance of Valuation Purpose and Approach as Well as the Fairness of Pricing | Management | For | For |
9 | Approve Report on the Usage of Previously Raised Funds | Management | For | For |
10 | Approve Internal Control Assurance Report | Management | For | For |
11 | Approve Impact of Dilution of Current Returns on Major Financial Indicators and the Relevant Measures to be Taken | Management | For | For |
12 | Approve Undertakings of Remedial Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Convertible Bonds Issuance | Management | For | For |
13 | Approve Rules and Procedures Regarding General Meetings of Convertible Bondholders | Management | For | For |
14 | Approve Authorization of Board to Handle All Related Matters Regarding Issuance of Convertible Bonds | Management | For | For |
15 | Approve Draft and Summary of Performance Shares Incentive Plan | Management | For | For |
16 | Approve Methods to Assess the Performance of Plan Participants | Management | For | For |
17 | Approve Authorization of Board to Handle All Related Matters Regarding Performance Shares Incentive Plan | Management | For | For |
18 | Approve Repurchase and Cancellation of Performance Shares | Management | For | For |
19 | Amend Management System of Raised Funds | Shareholder | For | For |
NT International Growth
ADIDAS AG Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADYEN NV Meeting Date: FEB 12, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Elect Alexander Matthey to Management Board | Management | For | For |
3 | Elect Caoimhe Treasa Keogan to Supervisory Board | Management | For | For |
4 | Close Meeting | Management | None | None |
ADYEN NV Meeting Date: JUN 03, 2021 Record Date: MAY 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADYEN Security ID: N3501V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.b | Approve Remuneration Report | Management | For | For |
2.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Ingo Jeroen Uytdehaage to Management Board | Management | For | For |
6 | Reelect Delfin Rueda Arroyo to Supervisory Board | Management | For | For |
7 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | 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 | Ratify PwC as Auditors | Management | For | For |
AIA GROUP LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1299 Security ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Lee Yuan Siong as Director | Management | For | For |
4 | Elect Chung-Kong Chow as Director | Management | For | For |
5 | Elect John Barrie Harrison as Director | Management | For | For |
6 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
7 | Elect Cesar Velasquez Purisima as Director | Management | For | For |
8 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
9B | Authorize Repurchase of Issued Share Capital | Management | For | For |
AIR LIQUIDE SA Meeting Date: MAY 04, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AI Security ID: F01764103 | ||||
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 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Reelect Xavier Huillard as Director | Management | For | For |
6 | Elect Pierre Breber as Director | Management | For | For |
7 | Elect Aiman Ezzat as Director | Management | For | For |
8 | Elect Bertrand Dumazy as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions | Management | For | For |
10 | Approve Compensation of Benoit Potier | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
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 Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: AIR Security ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3 | Discussion of Agenda Items | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
4.3 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
4.4 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.5 | Approve Implementation of Remuneration Policy | Management | For | For |
4.6 | Reelect Rene Obermann as Non-Executive Director | Management | For | For |
4.7 | Reelect Amparo Moraleda as Non-Executive Director | Management | For | For |
4.8 | Reelect Victor Chu as Non-Executive Director | Management | For | For |
4.9 | Reelect Jean-Pierre Clamadieu as Non-Executive Director | Management | For | For |
4.10 | Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
4.11 | Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding | Management | For | For |
4.12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
ALIBABA GROUP HOLDING LIMITED Meeting Date: SEP 30, 2020 Record Date: AUG 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9988 Security ID: 01609W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles of Association | Management | For | For |
2.1 | Elect Maggie Wei Wu as Director | Management | For | Against |
2.2 | Elect Kabir Misra as Director | Management | For | Against |
2.3 | Elect Walter Teh Ming Kwauk as Director | Management | For | For |
3 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
ALIMENTATION COUCHE-TARD INC. Meeting Date: SEP 16, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATD.B Security ID: 01626P403 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2.1 | Elect Director Alain Bouchard | Management | For | For |
2.2 | Elect Director Melanie Kau | Management | For | For |
2.3 | Elect Director Jean Bernier | Management | For | For |
2.4 | Elect Director Eric Boyko | Management | For | For |
2.5 | Elect Director Jacques D'Amours | Management | For | For |
2.6 | Elect Director Janice L. Fields | Management | For | For |
2.7 | Elect Director Richard Fortin | Management | For | For |
2.8 | Elect Director Brian Hannasch | Management | For | For |
2.9 | Elect Director Marie Josee Lamothe | Management | For | For |
2.10 | Elect Director Monique F. Leroux | Management | For | For |
2.11 | Elect Director Real Plourde | Management | For | For |
2.12 | Elect Director Daniel Rabinowicz | Management | For | For |
2.13 | Elect Director Louis Tetu | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
4 | SP 1: Integrate ESG Criteria into in Establishing Executive Compensation | Shareholder | Against | For |
5 | SP 2: Determine that a Director is Independent or Non-Independent Be Disclosed in Management Circular | Shareholder | Against | Against |
6 | SP 3: Adopt a Responsible Employment Policy While Ensuring Its Employees a Living Wage | Shareholder | Against | For |
AMADEUS IT GROUP SA Meeting Date: JUN 16, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: AMS Security ID: E04648114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Jana Eggers as Director | Management | For | For |
5.2 | Elect Amanda Mesler as Director | Management | For | For |
5.3 | Reelect Luis Maroto Camino as Director | Management | For | For |
5.4 | Reelect David Webster as Director | Management | For | For |
5.5 | Reelect Clara Furse as Director | Management | For | For |
5.6 | Reelect Nicolas Huss as Director | Management | For | For |
5.7 | Reelect Stephan Gemkow as Director | Management | For | For |
5.8 | Reelect Peter Kuerpick as Director | Management | For | For |
5.9 | Reelect Pilar Garcia Ceballos-Zuniga as Director | Management | For | For |
5.10 | Reelect Francesco Loredan as Director | Management | For | Against |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Performance Share Plan | Management | For | For |
10.1 | Amend Article 11 Re: Share Capital Increase | Management | For | For |
10.2 | Amend Article 24 Re: Remote Voting | Management | For | For |
10.3 | Add New Article 24 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
10.4 | Amend Articles Re: Board Functions and Remuneration | Management | For | For |
10.5 | Amend Articles Re: Board Committees | Management | For | For |
11.1 | Amend Articles of General Meeting Regulations Re: Company's Name and Corporate Website | Management | For | For |
11.2 | Amend Article 7 of General Meeting Regulations Re: Right to Information | Management | For | For |
11.3 | Amend Articles of General Meeting Regulations Re: Holding of the General Meeting | Management | For | For |
11.4 | Amend Articles of General Meeting Regulations Re: Constitution and Start of the Session | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ANTA SPORTS PRODUCTS LIMITED Meeting Date: MAY 07, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2020 Security ID: G04011105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Ding Shijia as Director | Management | For | For |
4 | Elect Zheng Jie as Director | Management | For | For |
5 | Elect Yiu Kin Wah Stephen as Director | Management | For | For |
6 | Elect Lai Hin Wing Henry Stephen as Director | Management | For | For |
7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
8 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
ASHTEAD GROUP PLC Meeting Date: SEP 08, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: AHT Security ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | Against |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Elect Jill Easterbrook 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 |
19 | Approve Reduction of Capital | Management | For | For |
ASML HOLDING NV Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASML Security ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.c | Receive Clarification on Company's Reserves and Dividend Policy | Management | None | None |
3.d | Approve Dividends of EUR 2.75 Per Share | Management | For | For |
4.a | Approve Discharge of Management Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | Against |
6 | Approve Certain Adjustments to the Remuneration Policy for Management Board | Management | For | For |
7 | Approve Certain Adjustments to the Remuneration Policy for Supervisory Board | Management | For | For |
8 | Receive Information on the Composition of the Management Board | Management | None | None |
9.a | Elect B. Conix to Supervisory Board | Management | For | For |
9.b | Receive Information on the Composition of the Supervisory Board | Management | None | None |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11.a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes | Management | For | For |
11.b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a | Management | For | For |
11.c | Grant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition | Management | For | For |
11.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under 11.c | Management | For | For |
12.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12.b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Cancellation of Repurchased Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
ASSOCIATED BRITISH FOODS PLC Meeting Date: DEC 04, 2020 Record Date: DEC 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: ABF Security ID: G05600138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Emma Adamo as Director | Management | For | For |
4 | Re-elect Graham Allan as Director | Management | For | For |
5 | Re-elect John Bason as Director | Management | For | For |
6 | Re-elect Ruth Cairnie as Director | Management | For | For |
7 | Re-elect Wolfhart Hauser as Director | Management | For | For |
8 | Re-elect Michael McLintock as Director | Management | For | For |
9 | Re-elect Richard Reid as Director | Management | For | For |
10 | Re-elect George Weston as Director | Management | For | For |
11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Leif Johansson as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Marc Dunoyer as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Michel Demare as Director | Management | For | For |
5g | Re-elect Deborah DiSanzo as Director | Management | For | For |
5h | Elect Diana Layfield as Director | Management | For | For |
5i | Re-elect Sheri McCoy as Director | Management | For | For |
5j | Re-elect Tony Mok as Director | Management | For | For |
5k | Re-elect Nazneen Rahman as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Authorise Issue of Equity | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
14 | Amend Performance Share Plan | Management | For | Against |
ASTRAZENECA PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: AZN Security ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Alexion Pharmaceuticals, Inc. | Management | For | For |
ATLAS COPCO AB Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | For |
7 | Amend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting | Management | For | For |
8 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | For |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | For |
7.b3 | Approve Discharge of Johan Forssell | Management | For | For |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | For |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | For |
7.b6 | Approve Discharge of Gordon Riske | Management | For | For |
7.b7 | Approve Discharge of Hans Straberg | Management | For | For |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | For |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | For |
7.b11 | Approve Discharge of Benny Larsson | Management | For | For |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
7.d | Approve Record Date for Dividend Payment | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.a1 | Reelect Staffan Bohman as Director | Management | For | For |
9.a2 | Reelect Tina Donikowski as Director | Management | For | For |
9.a3 | Reelect Johan Forssell as Director | Management | For | Against |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | For |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | For |
9.a6 | Reelect Gordon Riske as Director | Management | For | For |
9.a7 | Reelect Hans Straberg as Director | Management | For | Against |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Against |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Against |
9.c | Ratify Ernst & Young as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Approve Remuneration Report | Management | For | Against |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Against |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Against |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Against |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Against |
13 | Close Meeting | Management | None | None |
ATLASSIAN CORPORATION PLC Meeting Date: DEC 03, 2020 Record Date: OCT 06, 2020 Meeting Type: ANNUAL | ||||
Ticker: TEAM Security ID: G06242104 | ||||
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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Elect Director Shona L. Brown | Management | For | For |
6 | Elect Director Michael Cannon-Brookes | Management | For | For |
7 | Elect Director Scott Farquhar | Management | For | For |
8 | Elect Director Heather Mirjahangir Fernandez | Management | For | For |
9 | Elect Director Sasan Goodarzi | Management | For | For |
10 | Elect Director Jay Parikh | Management | For | For |
11 | Elect Director Enrique Salem | Management | For | For |
12 | Elect Director Steven Sordello | Management | For | For |
13 | Elect Director Richard P. Wong | Management | For | For |
14 | Authorize to Make Off-Market Purchases of Ordinary Shares | Management | For | For |
15 | Authorize Share Repurchase Program | Management | For | For |
BRENNTAG SE Meeting Date: JUN 10, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7.1 | Approve Remuneration of Supervisory Board | Management | For | For |
7.2 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
CAIXABANK SA Meeting Date: DEC 02, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
2 | Approve Merger by Absorption of Bankia SA | Management | For | For |
3.1 | Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
3.2 | Elect Joaquin Ayuso Garcia as Director | Management | For | For |
3.3 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
3.4 | Elect Eva Castillo Sanz as Director | Management | For | For |
3.5 | Elect Teresa Santero Quintilla as Director | Management | For | For |
3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CAIXABANK SA Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
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 Increase of Legal Reserves | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Reelect Jose Serna Masia as Director | Management | For | Against |
8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
9.3 | Amend Articles Re: Board | Management | For | For |
9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CANADA GOOSE HOLDINGS INC. Meeting Date: AUG 12, 2020 Record Date: JUN 23, 2020 Meeting Type: ANNUAL | ||||
Ticker: GOOS Security ID: 135086106 | ||||
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 | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CANADIAN PACIFIC RAILWAY LIMITED Meeting Date: APR 21, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CP Security ID: 13645T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Deloitte LLP as Auditors | Management | For | For |
2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
3.1 | Elect Director John Baird | Management | For | For |
3.2 | Elect Director Isabelle Courville | Management | For | For |
3.3 | Elect Director Keith E. Creel | Management | For | For |
3.4 | Elect Director Gillian (Jill) H. Denham | Management | For | For |
3.5 | Elect Director Edward R. Hamberger | Management | For | For |
3.6 | Elect Director Rebecca MacDonald | Management | For | For |
3.7 | Elect Director Edward L. Monser | Management | For | For |
3.8 | Elect Director Matthew H. Paull | Management | For | For |
3.9 | Elect Director Jane L. Peverett | Management | For | For |
3.10 | Elect Director Andrea Robertson | Management | For | For |
3.11 | Elect Director Gordon T. Trafton | Management | For | For |
4 | Approve Share Split | Management | For | For |
5 | SP: Hold an Annual Non-Binding Advisory Vote on Climate Change | Shareholder | For | For |
CAPGEMINI SE Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CAP Security ID: F4973Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.95 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020 | Management | For | For |
6 | Approve Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020 | Management | For | For |
7 | Approve Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020 | Management | For | For |
8 | Approve Compensation of Aiman Ezzat, CEO Since 20 May 2020 | Management | For | For |
9 | Approve Compensation of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Reelect Patrick Pouyanne as Director | Management | For | For |
14 | Elect Tanja Rueckert as Director | Management | For | For |
15 | Elect Kurt Sievers as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Articles 12 of Bylaws to Comply with Legal Changes | Management | For | For |
18 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CARLSBERG A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: CARL.B Security ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 22 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5a | Approve Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5b | Approve DKK 58 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5c | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
5d | Instruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019) | Shareholder | For | For |
6a | Reelect Flemming Besenbacher as Director | Management | For | Abstain |
6b | Reelect Lars Fruergaard Jorgensen as Director | Management | For | For |
6c | Reelect Carl Bache as Director | Management | For | Abstain |
6d | Reelect Magdi Batato as Director | Management | For | For |
6e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6f | Reelect Richard Burrows as Director | Management | For | Abstain |
6g | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | Abstain |
6h | Reelect Majken Schultz as Director | Management | For | Abstain |
6i | Reelect Lars Stemmerik as Director | Management | For | Abstain |
6j | Elect Henrik Poulsen as New Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
CARNIVAL PLC Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: CCL Security ID: G19081101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Re-elect Micky Arison as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
2 | Re-elect Sir Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
3 | Re-elect Jason Cahilly as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
4 | Re-elect Helen Deeble as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
5 | Re-elect Arnold Donald as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
6 | Elect Jeffery Gearhart as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
7 | Re-elect Richard Glasier as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
8 | Re-elect Katie Lahey as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
9 | Re-elect Sir John Parker as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
10 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
11 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
12 | Re-elect Randall Weisenburger as Director of Carnival Corporation and as a Director of Carnival plc | Management | For | For |
13 | Advisory Vote to Approve Executive Compensation | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation | Management | For | For |
16 | Authorise the Audit Committee of Carnival plc to Fix Remuneration of Auditors | Management | For | For |
17 | Accept Financial Statements and Statutory Reports | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Amend 2020 Stock Plan | Management | For | Against |
CELLNEX TELECOM SA Meeting Date: JUL 20, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Renew Appointment of Deloitte as Auditor | Management | For | For |
7.1 | Approve Grant of Shares to CEO | Management | For | For |
7.2 | Approve Extraordinary Bonus for CEO | Management | For | For |
8.1 | Maintain Number of Directors at 12 | Management | For | For |
8.2 | Reelect Concepcion del Rivero Bermejo as Director | Management | For | For |
8.3 | Ratify Appointment of and Elect Franco Bernabe as Director | Management | For | For |
8.4 | Ratify Appointment of and Elect Mamoun Jamai as Director | Management | For | Against |
8.5 | Ratify Appointment of and Elect Christian Coco as Director | Management | For | For |
9 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
10 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
CELLNEX TELECOM SA Meeting Date: MAR 26, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: CLNX Security ID: E2R41M104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Approve Annual Maximum Remuneration | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Grant of Shares to CEO | Management | For | For |
7.1 | Fix Number of Directors at 11 | Management | For | For |
7.2 | Ratify Appointment of and Elect Alexandra Reich as Director | Management | For | Against |
8.1 | Amend Articles | Management | For | For |
8.2 | Remove Articles | Management | For | For |
8.3 | Renumber Article 27 as New Article 21 | Management | For | For |
8.4 | Amend Article 5 | Management | For | For |
8.5 | Amend Article 10 | Management | For | For |
8.6 | Amend Articles and Add New Article 13 | Management | For | For |
8.7 | Amend Articles | Management | For | For |
8.8 | Add New Article 15 | Management | For | For |
9.1 | Amend Articles of General Meeting Regulations Re: Technical Adjustments | Management | For | For |
9.2 | Amend Articles of General Meeting Regulations Re: Remote Voting | Management | For | For |
9.3 | Add New Article 15 to General Meeting Regulations | Management | For | For |
10 | Approve Capital Raising | Management | For | For |
11 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent | Management | For | For |
12 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
14 | Advisory Vote on Remuneration Report | Management | For | For |
CEMEX SAB DE CV Meeting Date: MAR 25, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CEMEXCPO Security ID: 151290889 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Present Share Repurchase Report | Management | For | For |
4 | Set Maximum Amount of Share Repurchase Reserve | Management | For | For |
5A | Approve Reduction in Variable Portion of Capital via Cancellation of Repurchased Shares Which were Acquired Through Repurchase Program in 2020 | Management | For | For |
5B | Approve Reduction in Variable Portion of Capital via Cancellation of Treasury Shares Authorized to Support New Issuance of Convertible Notes or for Placement of Such Shares in Public Offering or Private Subscription | Management | For | For |
6 | Elect Directors, Chairman and Secretary of Board, Members and Chairmen of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
7 | Approve Remuneration of Directors and Members of Audit, Corporate Practices and Finance, and Sustainability Committees | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
1 | Amend Article 2 Re: Corporate Purpose | Management | For | For |
2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
CSL LIMITED Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: CSL Security ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Bruce Brook as Director | Management | For | For |
2b | Elect Carolyn Hewson as Director | Management | For | For |
2c | Elect Pascal Soriot as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | Against |
DAIMLER AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DSV PANALPINA A/S Meeting Date: MAR 15, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSV Security ID: K3186P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4.00 Per Share | Management | For | For |
6.1 | Reelect Thomas Plenborg as Director | Management | For | For |
6.2 | Reelect Annette Sadolin as Director | Management | For | For |
6.3 | Reelect Birgit Norgaard as Director | Management | For | For |
6.4 | Reelect Jorgen Moller as Director | Management | For | Abstain |
6.5 | Reelect Malou Aamund as Director | Management | For | For |
6.6 | Reelect Beat Walti as Director | Management | For | For |
6.7 | Reelect Niels Smedegaard as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8.1 | Approve DKK 6 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.5 | Reporting on Climate-Related Financial Risks and Opportunities | Shareholder | For | For |
9 | Other Business | Management | None | None |
EDENRED SA Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: EDEN Security ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Reelect Sylvia Coutinho as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Elect Angeles Garcia-Poveda as Director | Management | For | For |
8 | Elect Monica Mondardini as Director | Management | For | For |
9 | Elect Philippe Vallee as Director | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | Against |
15 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees, Corporate Officers and International Subsidiaries | Management | For | Against |
18 | Approve Change of Corporate Form to Societe Europeenne (SE) and Amend Bylaws Accordingly | Management | For | For |
19 | Change Company Name to SE Edenred and Amend Article of Bylaws Accordingly | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EPIROC AB Meeting Date: APR 28, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: EPI.A Security ID: W25918116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Petra Hedengran (Investor AB) as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Mikael Wiberg (Alecta) as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Lennart Evrell | Management | For | For |
7.b2 | Approve Discharge of Johan Forssell | Management | For | For |
7.b3 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | For |
7.b4 | Approve Discharge of Jeane Hull | Management | For | For |
7.b5 | Approve Discharge of Ronnie Leten | Management | For | For |
7.b6 | Approve Discharge of Per Lindberg (as Board Member) | Management | For | For |
7.b7 | Approve Discharge of Ulla Litzen | Management | For | For |
7.b8 | Approve Discharge of Sigurd Mareels | Management | For | For |
7.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | For |
7.b10 | Approve Discharge of Anders Ullberg | Management | For | For |
7.b11 | Approve Discharge of Niclas Bergstrom | Management | For | For |
7.b12 | Approve Discharge of Gustav El Rachidi | Management | For | For |
7.b13 | Approve Discharge of Kristina Kanestad | Management | For | For |
7.b14 | Approve Discharge of Bengt Lindgren | Management | For | For |
7.b15 | Approve Discharge of Daniel Rundgren | Management | For | For |
7.b16 | Approve Discharge of Helena Hedblom (as CEO) | Management | For | For |
7.b17 | Approve Discharge of Per Lindberg (as CEO) | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 2.50 Per Share | Management | For | For |
7.d | Approve Remuneration Report | Management | For | For |
8.a | Determine Number of Members (9) and Deputy Members of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
9.a1 | Reelect Lennart Evrell as Director | Management | For | For |
9.a2 | Reelect Johan Forssell as Director | Management | For | Against |
9.a3 | Reelect Helena Hedblom as Director | Management | For | For |
9.a4 | Reelect Jeane Hull as Director | Management | For | For |
9.a5 | Reelect Ronnie Leten as Director | Management | For | Against |
9.a6 | Reelect Ulla Litzen as Director | Management | For | For |
9.a7 | Reelect Sigurd Mareels as Director | Management | For | For |
9.a8 | Reelect Astrid Skarheim Onsum as Director | Management | For | For |
9.a9 | Reelect Anders Ullberg as Director | Management | For | For |
9.b | Reelect Ronnie Leten as Board Chairman | Management | For | Against |
9.c | Ratify Deloitte as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.13 Million for Chair and SEK 665,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11 | Approve Stock Option Plan 2021 for Key Employees | Management | For | Against |
12.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Against |
12.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | For |
12.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Against |
12.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | For |
12.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2016, 2017 and 2018 | Management | For | Against |
13 | Approve 2:1 Stock Split; Approve SEK 250 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 250 Million | Management | For | For |
FANUC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
FERGUSON PLC Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
FERGUSON PLC Meeting Date: DEC 03, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bill Brundage as Director | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Catherine Halligan as Director | Management | For | For |
8 | Re-elect Kevin Murphy as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Tom Schmitt as Director | Management | For | For |
11 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds 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 EU 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 |
FERRARI NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: RACE Security ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 0.867 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | Against |
3.b | Reelect Piero Ferrari as Non-Executive Director | Management | For | Against |
3.c | Reelect Delphine Arnault as Non-Executive Director | Management | For | For |
3.d | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.e | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.f | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.g | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.h | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.i | Reelect Adam Keswick as Non-Executive Director | Management | For | Against |
4 | Appoint Ernst & Young Accountants LLP as Auditors | Management | For | For |
5.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.3 | Grant Board Authority to Issue Special Voting Shares | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Awards to Executive Director | Management | For | Against |
8 | Close Meeting | Management | None | None |
FIRST QUANTUM MINERALS LTD. Meeting Date: MAY 06, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: FM Security ID: 335934105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Philip K.R. Pascall | Management | For | For |
2.2 | Elect Director G. Clive Newall | Management | For | For |
2.3 | Elect Director Kathleen A. Hogenson | Management | For | For |
2.4 | Elect Director Peter St. George | Management | For | For |
2.5 | Elect Director Andrew B. Adams | Management | For | For |
2.6 | Elect Director Robert J. Harding | Management | For | For |
2.7 | Elect Director Simon J. Scott | Management | For | For |
2.8 | Elect Director Joanne K. Warner | Management | For | For |
2.9 | Elect Director Charles Kevin McArthur | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: AUG 06, 2020 Record Date: JUL 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: GDS Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Gary J. Wojtaszek | Management | For | Against |
2 | Elect Director Satoshi Okada | Management | For | Against |
3 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GDS HOLDINGS LIMITED Meeting Date: JUN 29, 2021 Record Date: JUN 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9698 Security ID: 36165L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Lim Ah Doo | Management | For | For |
2 | Elect Director Chang Sun | Management | For | For |
3 | Elect Director Judy Qing Ye | Management | For | For |
4 | Ratify KPMG Huazhen LLP as Auditors | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
GFL ENVIRONMENTAL INC. Meeting Date: MAY 19, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL | ||||
Ticker: GFL Security ID: 36168Q104 | ||||
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 | For |
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 | For |
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 |
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 | Against |
HALMA PLC Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: HLMA Security ID: G42504103 | ||||
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 Paul Walker as Director | Management | For | For |
5 | Re-elect Andrew Williams as Director | Management | For | Against |
6 | Re-elect Adam Meyers as Director | Management | For | For |
7 | Re-elect Daniela Barone Soares as Director | Management | For | For |
8 | Re-elect Roy Twite as Director | Management | For | For |
9 | Re-elect Tony Rice as Director | Management | For | For |
10 | Re-elect Carole Cran as Director | Management | For | For |
11 | Re-elect Jo Harlow as Director | Management | For | For |
12 | Re-elect Jennifer Ward as Director | Management | For | For |
13 | Re-elect Marc Ronchetti as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
HDFC BANK LIMITED Meeting Date: JUL 18, 2020 Record Date: JUL 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Standalone Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Special Interim Dividend | Management | For | For |
4 | Reelect Kaizad Bharucha as Director | Management | For | For |
5 | Authorize Board to Fix Remuneration of MSKA & Associates, Chartered Accountants as Statutory Auditors | Management | For | For |
6 | Authorize Board to Ratify Additional Remuneration for MSKA & Associates, Chartered Accountants | Management | For | For |
7 | Reelect Malay Patel as Director | Management | For | For |
8 | Approve Reappointment and Remuneration of Kaizad Bharucha as Executive Director | Management | For | For |
9 | Elect Renu Karnad as Director | Management | For | Against |
10 | Approve Related Party Transactions with Housing Development Finance Corporation Limited | Management | For | For |
11 | Approve Related Party Transactions with HDB Financial Services Limited | Management | For | For |
12 | Authorize Issuance of Unsecured Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis | Management | For | For |
HDFC BANK LIMITED Meeting Date: DEC 01, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: 500180 Security ID: Y3119P190 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sashidhar Jagdishan as Director | Management | For | For |
2 | Approve Appointment and Remuneration of Sashidhar Jagdishan as Managing Director & Chief Executive Officer | Management | For | For |
HEXAGON AB Meeting Date: DEC 01, 2020 Record Date: NOV 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
5.2 | Designate Fredrik Skoglund as Inspector of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Dividends of EUR 0.62 Per Share | Management | For | For |
8 | Approve Performance Share Plan for Key Employees | Management | For | Against |
9 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
10 | Close Meeting | Management | None | None |
HEXAGON AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEXA.B Security ID: W40063104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Johannes Wingborg as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Fredrik Skoglund as Inspector of Minutes 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive the Board's Dividend Proposal | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of EUR 0.65 Per Share | Management | For | For |
7.c1 | Approve Discharge of Gun Nilsson | Management | For | For |
7.c2 | Approve Discharge of Marta Schorling Andreen | Management | For | For |
7.c3 | Approve Discharge of John Brandon | Management | For | For |
7.c4 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7.c5 | Approve Discharge of Ulrika Francke | Management | For | For |
7.c6 | Approve Discharge of Henrik Henriksson | Management | For | For |
7.c7 | Approve Discharge of Patrick Soderlund | Management | For | For |
7.c8 | Approve Discharge of President Ola Rollen | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman, and SEK 645,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.1 | Reelect Marta Schorling Andreen as Director | Management | For | For |
10.2 | Reelect John Brandon as Director | Management | For | For |
10.3 | Reelect Sofia Schorling Hogberg as Director | Management | For | Against |
10.4 | Reelect Ulrika Francke as Director | Management | For | For |
10.5 | Reelect Henrik Henriksson as Director | Management | For | For |
10.6 | Reelect Ola Rollen as Director | Management | For | For |
10.7 | Reelect Gun Nilsson as Director | Management | For | Against |
10.8 | Reelect Patrick Soderlund as Director | Management | For | For |
10.9 | Reelect Gun Nilsson as Board Chairman | Management | For | Against |
10.10 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Reelect Mikael Ekdahl (Chair), Caroline Forsberg and Anders Oscarsson, and Elect Jan Dworsky as Members of Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Performance Share Plan for Key Employees | Management | For | Against |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | For |
16 | Approve 7:1 Stock Split; Amend Articles Accordingly; Set Minimum (1.4 Billion) and Maximum (5.6 Billion) Number of Shares; Proxies and Postal Voting | Management | For | For |
HOYA CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7741 Security ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchinaga, Yukako | Management | For | For |
1.2 | Elect Director Urano, Mitsudo | Management | For | For |
1.3 | Elect Director Kaihori, Shuzo | Management | For | For |
1.4 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.5 | Elect Director Abe, Yasuyuki | Management | For | For |
1.6 | Elect Director Suzuki, Hiroshi | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 28, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
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 |
3a | Elect James Forese as Director | Management | For | For |
3b | Elect Steven Guggenheimer as Director | Management | For | For |
3c | Elect Eileen Murray as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | Against |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect David Nish as Director | Management | For | For |
3g | Re-elect Noel Quinn as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Climate Change Resolution | Management | For | For |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
HUAZHU GROUP LIMITED Meeting Date: DEC 23, 2020 Record Date: NOV 18, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Elect Lei Cao and Theng Fong Hee as Directors | Management | For | Against |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
HUAZHU GROUP LIMITED Meeting Date: JUN 25, 2021 Record Date: MAY 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1179 Security ID: 44332N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
2 | Approve Share Sub-Division | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | Against |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | Against |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
ICON PLC Meeting Date: JUL 21, 2020 Record Date: MAY 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Pendergast | Management | For | For |
1.2 | Elect Director Hugh Brady | Management | For | For |
1.3 | Elect Director Ronan Murphy | Management | For | For |
1.4 | Elect Director Julie O'Neill | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Authorize Issue of Equity | Management | For | For |
5 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Approve the Price Range for the Reissuance of Shares | Management | For | For |
ICON PLC Meeting Date: JUN 15, 2021 Record Date: APR 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: ICLR Security ID: G4705A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ILIAD Meeting Date: JUN 02, 2021 Record Date: MAY 31, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
5 | Renew Appointment of Deloitte & Associes as Auditor | Management | For | For |
6 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
7 | Reelect Xavier Niel as Director | Management | For | For |
8 | Reelect Bertille Burel as Director | Management | For | Against |
9 | Reelect Virginie Calmels as Director | Management | For | Against |
10 | Elect Esther Gaide as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
12 | Approve Compensation Report | Management | For | For |
13 | Approve Compensation of Xavier Niel, Vice-CEO Until March 16, 2020 | Management | For | For |
14 | Approve Compensation of Xavier Niel, Chairman of the Board Since March 16, 2020 | Management | For | For |
15 | Approve Compensation of Maxime Lombardini, Chairman of the Board Until March 16, 2020 | Management | For | For |
16 | Approve Compensation of Thomas Reynaud, CEO | Management | For | Against |
17 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | Against |
18 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | Against |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | For |
21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
25 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
30 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
31 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
32 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
33 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
34 | Amend Article 28 of Bylaws Re: Quorum and Votes at General Meetings | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ILIAD SA Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ILD Security ID: F4958P102 | ||||
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 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Approve Transaction with Holdco Re. Entertainment Convention | Management | For | Against |
6 | Approve Transaction with Cyril Poidatz Re. Tripartite Agreement | Management | For | Against |
7 | Reelect Cyril Poidatz as Director | Management | For | For |
8 | Reelect Thomas Reynaud as Director | Management | For | For |
9 | Elect Jacques Veyrat as Director | Management | For | For |
10 | Elect Celine Lazorthes as Director | Management | For | For |
11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
12 | Approve Compensation Report | Management | For | For |
13 | Approve Compensation of Maxime Lombardini, Chairman of the Board | Management | For | For |
14 | Approve Compensation of Thomas Reynaud, CEO | Management | For | For |
15 | Approve Compensation of Xavier Niel, Vice-CEO | Management | For | For |
16 | Approve Compensation of Rani Assaf, Vice-CEO | Management | For | For |
17 | Approve Compensation of Antoine Levavasseur, Vice-CEO | Management | For | For |
18 | Approve Compensation of Alexis Bidinot, Vice-CEO Until Dec. 9, 2020 | Management | For | For |
19 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
20 | Approve Remuneration Policy of CEO | Management | For | Against |
21 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
22 | Approve Remuneration Policy of Directors | Management | For | For |
23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Amend Article 13 of Bylaws Re: Board Composition | Management | For | For |
29 | Amend Article 17 of Bylaws Re: Board Meetings | Management | For | For |
30 | Amend Article 21 of Bylaws Re: Agreement Between Company and Director, CEO, Vice-CEo or Shareholder | Management | For | For |
31 | Amend Article 26 of Bylaws Re: Board Meetings - Powers | Management | For | For |
32 | Amend Article 27 of Bylaws Re: Board Meetings Attendance - Minutes | Management | For | For |
33 | Fix Nominal Value of Shares in Bylaws and Subsequent Capitalization of Reserves | Management | For | For |
34 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
INFINEON TECHNOLOGIES AG Meeting Date: FEB 25, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: IFX Security ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.22 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Helmut Gassel for Fiscal 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Sven Schneider for Fiscal 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Peter Bauer (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Xiaoqun Clever (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Herbert Diess (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Friedrich Eichiner (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Hobbach (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renate Koecher (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal 2020 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal 2020 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2020 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Melanie Riedl (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2020 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal 2020 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Margret Suckale (from Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Eckart Suenner (until Feb. 20, 2020) for Fiscal 2020 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 30 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Articles Re: Information for Registration in the Share Register | Management | For | For |
10 | Amend Articles Re: Supervisory Board's Rules of Procedure | Management | For | For |
ING GROEP NV Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive 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 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | For |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
KASIKORNBANK PUBLIC CO. LTD. Meeting Date: APR 09, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: KBANK Security ID: Y4591R118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Operations Report | Management | None | None |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
4.1 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
4.2 | Elect Sujitpan Lamsam as Director | Management | For | For |
4.3 | Elect Pipit Aneaknithi as Director | Management | For | For |
4.4 | Elect Pipatpong Poshyanonda as Director | Management | For | For |
4.5 | Elect Wiboon Khusakul as Director | Management | For | For |
5 | Elect Suroj Lamsam as Director | Management | For | For |
6 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
10 | Other Business | Management | None | None |
KBC GROUP SA/NV Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11a | Elect Luc Popelier as Director | Management | For | Against |
11b | Elect Katelijn Callewaert as Director | Management | For | Against |
11c | Elect Philippe Vlerick as Director | Management | For | Against |
12 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
6 | Amend Articles Re: Replace Article 10 | Management | For | For |
7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
8 | Amend Articles Re: Replace Article 13 | Management | For | For |
9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
21 | Amend Articles Re: Replace Article 41 | Management | For | For |
22 | Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
24 | Authorize Implementation of Approved Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KERRY GROUP PLC Meeting Date: JAN 28, 2021 Record Date: JAN 26, 2021 Meeting Type: SPECIAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Participating Securities to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
KERRY GROUP PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: KRZ Security ID: G52416107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Emer Gilvarry as Director | Management | For | For |
3b | Elect Jinlong Wang as Director | Management | For | For |
4a | Re-elect Gerry Behan as Director | Management | For | For |
4b | Re-elect Dr Hugh Brady as Director | Management | For | For |
4c | Re-elect Gerard Culligan as Director | Management | For | For |
4d | Re-elect Dr Karin Dorrepaal as Director | Management | For | For |
4e | Re-elect Marguerite Larkin as Director | Management | For | For |
4f | Re-elect Tom Moran as Director | Management | For | For |
4g | Re-elect Con Murphy as Director | Management | For | For |
4h | Re-elect Christopher Rogers as Director | Management | For | For |
4i | Re-elect Edmond Scanlon as Director | Management | For | For |
4j | Re-elect Philip Toomey as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
11 | Authorise Market Purchase of A Ordinary Shares | Management | For | For |
12 | Approve Long Term Incentive Plan | Management | For | Against |
KEYENCE CORP. Meeting Date: JUN 11, 2021 Record Date: MAR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6861 Security ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Miki, Masayuki | Management | For | For |
2.5 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KNORR-BREMSE AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KBX Security ID: D4S43E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.52 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
6.2 | Elect Kathrin Dahnke to the Supervisory Board | Management | For | Against |
6.3 | Elect Thomas Enders to the Supervisory Board | Management | For | Against |
6.4 | Elect Stefan Sommer to the Supervisory Board | Management | For | Against |
6.5 | Elect Julia Thiele-Schuerhoff to the Supervisory Board | Management | For | Against |
6.6 | Elect Theodor Weimer to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve US-Employee Share Purchase Plan | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Asami, Kazuo | Management | For | For |
3.3 | Elect Director Nishida, Satoshi | Management | For | For |
3.4 | Elect Director Kobayashi, Takumi | Management | For | For |
4 | Approve Transfer of Capital Surplus to Capital | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
LONDON STOCK EXCHANGE GROUP PLC Meeting Date: NOV 03, 2020 Record Date: OCT 30, 2020 Meeting Type: SPECIAL | ||||
Ticker: LSE Security ID: G5689U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Proposed Divestment of London Stock Exchange Group Holdings Italia S.p.A. to Euronext N.V. | Management | For | For |
LONZA GROUP AG Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LONN Security ID: H50524133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
5.1.1 | Reelect Werner Bauer as Director | Management | For | For |
5.1.2 | Reelect Albert Baehny as Director | Management | For | For |
5.1.3 | Reelect Dorothee Deuring as Director | Management | For | For |
5.1.4 | Reelect Angelica Kohlmann as Director | Management | For | For |
5.1.5 | Reelect Christoph Maeder as Director | Management | For | For |
5.1.6 | Reelect Barbara Richmond as Director | Management | For | For |
5.1.7 | Reelect Juergen Steinemann as Director | Management | For | For |
5.1.8 | Reelect Olivier Verscheure as Director | Management | For | For |
5.2 | Reelect Albert Baehny as Board Chairman | Management | For | For |
5.3.1 | Reappoint Angelica Kohlmann as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.2 | Reappoint Christoph Maeder as Member of the Nomination and Compensation Committee | Management | For | For |
5.3.3 | Reappoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify KPMG Ltd as Auditors | Management | For | For |
7 | Designate ThomannFischer as Independent Proxy | Management | For | For |
8 | Approve Remuneration of Directors in the Amount of CHF 2.7 Million | Management | For | For |
9.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.6 Million for the Period July 1, 2021 - June 30, 2022 | Management | For | For |
9.2 | Approve Variable Short-Term Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2020 | Management | For | For |
9.3 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 10.5 Million for Fiscal Year 2021 | Management | For | For |
10 | Approve Renewal of CHF 7.5 Million Pool of Authorized Capital without Preemptive Rights | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
5 | Reelect Antoine Arnault as Director | Management | For | For |
6 | Reelect Nicolas Bazire as Director | Management | For | Against |
7 | Reelect Charles de Croisset as Director | Management | For | For |
8 | Reelect Yves-Thibault de Silguy as Director | Management | For | For |
9 | Appoint Olivier Lenel as Alternate Auditor | Management | For | For |
10 | Approve Amendment of Remuneration Policy of Directors Re: FY 2020 | Management | For | For |
11 | Approve Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020 | Management | For | Against |
12 | Approve Compensation of Corporate Officers | Management | For | Against |
13 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
14 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | Against |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
17 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
23 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | Against |
24 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | Against |
26 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million | Management | For | For |
30 | Amend Article 22 of Bylaws Re: Auditors | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: MC Security ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 22, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Capital Increase without Preemptive Rights Approved at the Oct. 30, 2019 Board Meeting | Management | For | For |
2 | Rectify Remuneration of Company's Management Approved at the April 12, 2019, AGM | Management | For | For |
3 | Amend Articles and Consolidate Bylaws | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: JUL 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Seven | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | For |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Elect Fiscal Council Members | Management | For | Abstain |
11 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
12 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
13 | As an Ordinary Shareholder, Would You Like to Request a Separate Election of a Member of the Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | For |
14 | Approve Remuneration of Company's Management and Fiscal Council | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: OCT 07, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve 4-for-1 Stock Split | Management | For | For |
2 | Amend Articles 5 and 7 to Reflect Changes in Share Capital and Authorized Capital Respectively | Management | For | For |
3 | Authorize Executives to Ratify and Execute Approved Resolutions | Management | For | For |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2020 | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Fix Number of Directors at Eight | Management | For | For |
4 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Abstain |
5 | Elect Directors | Management | For | Against |
6 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Against |
7 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Abstain |
8.1 | Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director | Management | None | Abstain |
8.2 | Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director | Management | None | Abstain |
8.3 | Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director | Management | None | Abstain |
8.4 | Percentage of Votes to Be Assigned - Elect Marcio Kumruian as Director | Management | None | Abstain |
8.5 | Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director | Management | None | Abstain |
8.6 | Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director | Management | None | Abstain |
8.7 | Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director | Management | None | Abstain |
8.8 | Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director | Management | None | Abstain |
9 | As an Ordinary Shareholder, Would You like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | For |
10 | Fix Number of Fiscal Council Members at Three | Management | For | For |
11 | Elect Fiscal Council Members | Management | For | Abstain |
12 | In Case One of the Nominees Leaves the Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? | Management | None | Against |
13 | Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder | Shareholder | None | For |
14 | Approve Remuneration of Company's Management | Management | For | For |
15 | Approve Remuneration of Fiscal Council Members | Management | For | For |
16 | 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 |
MAGAZINE LUIZA SA Meeting Date: APR 22, 2021 Record Date: Meeting Type: SPECIAL | ||||
Ticker: MGLU3 Security ID: P6425Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 18 Re: Increase in Board Size | Management | For | For |
2 | Amend Articles 22 and 27 | Management | For | For |
3 | Amend Articles 23 and 26 | Management | For | For |
4 | Consolidate Bylaws | Management | For | For |
5 | In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? | Management | None | For |
MONOTARO CO., LTD. Meeting Date: MAR 26, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3064 Security ID: J46583100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 9.5 | Management | For | For |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Suzuki, Masaya | Management | For | For |
2.3 | Elect Director Kitamura, Haruo | Management | For | Against |
2.4 | Elect Director Kishida, Masahiro | Management | For | For |
2.5 | Elect Director Ise, Tomoko | Management | For | For |
2.6 | Elect Director Sagiya, Mari | Management | For | Against |
2.7 | Elect Director Barry Greenhouse | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Carinne Knoche-Brouillon to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH | Management | For | For |
NESTE CORP. Meeting Date: MAR 30, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NESTE Security ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.80 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 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Shareholder | None | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director | Management | For | For |
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 | Amend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs | Management | For | For |
18 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
OBIC CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4684 Security ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 105 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Gomi, Yasumasa | Management | For | For |
2.6 | Elect Director Ejiri, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Koyamachi, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Tanaka, Takeo | Management | For | For |
3.3 | Appoint Statutory Auditor Yamada, Shigetsugu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
OCADO GROUP PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: OCDO Security ID: G6718L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Tim Steiner as Director | Management | For | For |
4 | Re-elect Neill Abrams as Director | Management | For | For |
5 | Re-elect Mark Richardson as Director | Management | For | For |
6 | Re-elect Luke Jensen as Director | Management | For | For |
7 | Re-elect Jorn Rausing as Director | Management | For | Against |
8 | Re-elect Andrew Harrison as Director | Management | For | Against |
9 | Re-elect Emma Lloyd as Director | Management | For | For |
10 | Re-elect Julie Southern as Director | Management | For | For |
11 | Re-elect John Martin as Director | Management | For | For |
12 | Elect Michael Sherman as Director | Management | For | For |
13 | Elect Richard Haythornthwaite as Director | Management | For | For |
14 | Elect Stephen Daintith as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Employee Share Purchase Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity in Connection with a Rights Issue | 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 Two Weeks' Notice | Management | For | For |
OLYMPUS CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7733 Security ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Takeuchi, Yasuo | Management | For | For |
1.2 | Elect Director Fujita, Sumitaka | Management | For | For |
1.3 | Elect Director Kaminaga, Susumu | Management | For | For |
1.4 | Elect Director Iwamura, Tetsuo | Management | For | For |
1.5 | Elect Director Masuda, Yasumasa | Management | For | For |
1.6 | Elect Director Iwasaki, Atsushi | Management | For | For |
1.7 | Elect Director David Robert Hale | Management | For | For |
1.8 | Elect Director Jimmy C. Beasley | Management | For | For |
1.9 | Elect Director Ichikawa, Sachiko | Management | For | For |
1.10 | Elect Director Stefan Kaufmann | Management | For | For |
1.11 | Elect Director Koga, Nobuyuki | Management | For | For |
ORSTED A/S Meeting Date: MAR 01, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ORSTED Security ID: K7653Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 11.50 Per Share | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | Against |
7.1 | Approve Director Indemnification Scheme | Management | For | For |
7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
7.4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
8 | Other Proposals from Shareholders (None Submitted) | Management | None | None |
9.1 | Determine Number of Members (8) and Deputy Members of Board | Management | For | For |
9.2 | Reelect Thomas Thune Andersen (Chair) as Director | Management | For | For |
9.3 | Reelect Lene Skole (Vice Chair) as Director | Management | For | For |
9.4a | Reelect Lynda Armstrong as Director | Management | For | For |
9.4b | Reelect Jorgen Kildah as Director | Management | For | For |
9.4c | Reelect Peter Korsholm as Director | Management | For | For |
9.4d | Reelect Dieter Wemmer as Director | Management | For | For |
9.4e | Elect Julia King as New Director | Management | For | For |
9.4f | Elect Henrik Poulsen as New Director | Management | For | For |
10 | Approve Remuneration of Directors; Approve Remuneration for Committee Work | Management | For | For |
11 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
12 | Other Business | Management | None | None |
PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Meeting Date: SEP 29, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 7532 Security ID: J6352W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
2.1 | Elect Director Yoshida, Naoki | Management | For | For |
2.2 | Elect Director Shintani, Seiji | Management | For | For |
2.3 | Elect Director Matsumoto, Kazuhiro | Management | For | For |
2.4 | Elect Director Sekiguchi, Kenji | Management | For | For |
2.5 | Elect Director Nishii, Takeshi | Management | For | For |
2.6 | Elect Director Sakakibara, Ken | Management | For | For |
2.7 | Elect Director Moriya, Hideki | Management | For | For |
2.8 | Elect Director Maruyama, Tetsuji | Management | For | For |
2.9 | Elect Director Ishii, Yuji | Management | For | For |
2.10 | Elect Director Kubo, Isao | Management | For | For |
2.11 | Elect Director Yasuda, Takao | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ariga, Akio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Inoue, Yukihiko | Management | For | For |
3.3 | Elect Director and Audit Committee Member Yoshimura, Yasunori | Management | For | For |
3.4 | Elect Director and Audit Committee Member Fukuda, Tomiaki | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRYSMIAN SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PRY Security ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Management | Management | For | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
8 | Amend Employee Stock Purchase Plan | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Second Section of the Remuneration Report | Management | For | For |
1 | Authorize the Convertibility of the Equity-Linked Bond; Approve Capital Increase Without Preemptive Rights to the Service the Conversion of Bonds | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: JUL 30, 2020 Record Date: JUL 07, 2020 Meeting Type: SPECIAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition Plan in Connection with the Acquisition of the Shares in PT Bank Rabobank International Indonesia | Management | For | For |
2 | Amend Articles of Association | Management | For | Against |
PT BANK CENTRAL ASIA TBK Meeting Date: MAR 29, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBCA Security ID: Y7123P138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3 | Approve Changes in the Board of Directors | Management | For | For |
4 | Approve Remuneration and Tantiem of Directors and Commissioners | Management | For | For |
5 | Approve Tanudiredja, Wibisana, Rintis & Rekan as Auditors | Management | For | For |
6 | Approve Payment of Interim Dividend | Management | For | For |
7 | Approve Revised Recovery Plan | Management | For | For |
PUMA SE Meeting Date: MAY 05, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: PUM Security ID: D62318148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board | Management | For | For |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
RYANAIR HOLDINGS PLC Meeting Date: SEP 17, 2020 Record Date: AUG 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
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 |
3a | Re-elect Stan McCarthy as Director | Management | For | Against |
3b | Re-elect Louise Phelan as Director | Management | For | Against |
3c | Re-elect Roisin Brennan as Director | Management | For | Against |
3d | Re-elect Michael Cawley as Director | Management | For | Against |
3e | Re-elect Emer Daly as Director | Management | For | Against |
3f | Re-elect Howard Millar as Director | Management | For | Against |
3g | Re-elect Dick Milliken as Director | Management | For | Against |
3h | Re-elect Michael O'Brien as Director | Management | For | Against |
3i | Re-elect Michael O'Leary as Director | Management | For | Against |
3j | Re-elect Julie O'Neill as Director | Management | For | Against |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorise Market Purchase and/or Overseas Market Purchase of Ordinary Shares | Management | For | For |
RYANAIR HOLDINGS PLC Meeting Date: DEC 17, 2020 Record Date: NOV 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: RY4C Security ID: 783513203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDS CHINA LTD. Meeting Date: MAY 21, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: G7800X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Robert Glen Goldstein as Director | Management | For | Against |
2b | Elect Steven Zygmunt Strasser as Director | Management | For | For |
2c | Elect Kenneth Patrick Chung as Director | Management | For | For |
2d | Elect Chum Kwan Lock, Grant as Director | Management | For | For |
2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
SCHNEIDER ELECTRIC SE Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SHOPIFY INC. Meeting Date: MAY 26, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SHOP Security ID: 82509L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Tobias Luetke | Management | For | For |
1B | Elect Director Robert Ashe | Management | For | For |
1C | Elect Director Gail Goodman | Management | For | For |
1D | Elect Director Colleen Johnston | Management | For | For |
1E | Elect Director Jeremy Levine | Management | For | For |
1F | Elect Director John Phillips | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Re-approve Long Term Incentive Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
SIEMENS GAMESA RENEWABLE ENERGY SA Meeting Date: MAR 17, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: SGRE Security ID: E8T87A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Treatment of Net Loss | Management | For | For |
6 | Ratify Appointment of and Elect Tim Dawidowsky as Director | Management | For | For |
7 | Reelect Mariel von Schumann as Director | Management | For | Against |
8 | Reelect Klaus Rosenfeld as Director | Management | For | For |
9 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Restricted Stock Plan | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
SIKA AG Meeting Date: APR 20, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIKA Security ID: H7631K273 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 2.50 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Paul Haelg as Director | Management | For | For |
4.1.2 | Reelect Monika Ribar as Director | Management | For | For |
4.1.3 | Reelect Daniel Sauter as Director | Management | For | For |
4.1.4 | Reelect Christoph Tobler as Director | Management | For | For |
4.1.5 | Reelect Justin Howell as Director | Management | For | For |
4.1.6 | Reelect Thierry Vanlancker as Director | Management | For | For |
4.1.7 | Reelect Viktor Balli as Director | Management | For | For |
4.2 | Elect Paul Schuler as Director | Management | For | For |
4.3 | Reelect Paul Haelg as Board Chairman | Management | For | For |
4.4.1 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.2 | Appoint Justin Howell as Member of the Nomination and Compensation Committee | Management | For | For |
4.4.3 | Appoint Thierry Vanlancker as Member of the Nomination and Compensation Committee | Management | For | For |
4.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.6 | Designate Jost Windlin as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 3.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 21.5 Million | Management | For | For |
6 | Transact Other Business (Voting) | Management | For | Against |
SONY GROUP CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
STELLANTIS NV Meeting Date: MAR 08, 2021 Record Date: FEB 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Faurecia Distribution | Management | For | For |
3 | Close Meeting | Management | None | None |
STELLANTIS NV Meeting Date: APR 15, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: STLA Security ID: N82405106 | ||||
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 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | Against |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Capital Distribution of EUR 0.32 per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.a | Amend Remuneration Policy | Management | For | For |
4.b | Approve Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Approve Cancellation of Class B Special Voting Shares | Management | For | For |
7 | Close Meeting | Management | None | None |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
7.2 | Approve Remuneration Report | Management | For | For |
7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | For |
7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | For |
7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | For |
7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | For |
7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | For |
7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | For |
7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | For |
7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | For |
7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | For |
7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | For |
7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | For |
7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | For |
7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | For |
7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | For |
7.3q | Approve Discharge of President Borje Ekholm | Management | For | For |
7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
10.2 | Reelect Jan Carlson as Director | Management | For | Against |
10.3 | Reelect Nora Denzel as Director | Management | For | For |
10.4 | Reelect Borje Ekholm as Director | Management | For | For |
10.5 | Reelect Eric A. Elzvik as Director | Management | For | For |
10.6 | Reelect Kurt Jofs as Director | Management | For | For |
10.7 | Reelect Ronnie Leten as Director | Management | For | Against |
10.8 | Reelect Kristin S. Rinne as Director | Management | For | For |
10.9 | Reelect Helena Stjernholm as Director | Management | For | For |
10.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
11 | Reelect Ronnie Leten as Board Chair | Management | For | Against |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | For |
16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Against |
16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Against |
16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Against |
17 | Approve Equity Plan Financing of LTV 2020 | Management | For | For |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | For |
TELEPERFORMANCE SE Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: TEP Security ID: F9120F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Corporate Officers | Management | For | For |
6 | Approve Compensation of Daniel Julien, Chairman and CEO | Management | For | Against |
7 | Approve Compensation of Olivier Rigaudy, Vice-CEO | Management | For | Against |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Approve Remuneration Policy of the Chairman and CEO | Management | For | For |
10 | Approve Remuneration Policy of the Vice-CEO | Management | For | For |
11 | Reelect Daniel Julien as Director | Management | For | Against |
12 | Reelect Emily Abrera as Director | Management | For | For |
13 | Reelect Alain Boulet as Director | Management | For | For |
14 | Reelect Robert Paszczak as Director | Management | For | For |
15 | Reelect Stephen Winningham as Director | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 142 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Amend Article 21 of Bylaws Re: Transactions | Management | For | For |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Yang Siu Shun 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 |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
TENCENT HOLDINGS LIMITED Meeting Date: MAY 20, 2021 Record Date: MAY 13, 2021 Meeting Type: SPECIAL | ||||
Ticker: 700 Security ID: G87572163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Plan of China Literature Limited | Management | For | Against |
TERUMO CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4543 Security ID: J83173104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Mimura, Takayoshi | Management | For | For |
2.2 | Elect Director Sato, Shinjiro | Management | For | For |
2.3 | Elect Director Takagi, Toshiaki | Management | For | For |
2.4 | Elect Director Hatano, Shoji | Management | For | For |
2.5 | Elect Director Nishikawa, Kyo | Management | For | For |
2.6 | Elect Director Kuroda, Yukiko | Management | For | For |
2.7 | Elect Director Nishi, Hidenori | Management | For | For |
2.8 | Elect Director Ozawa, Keiya | Management | For | For |
3.1 | Elect Director and Audit Committee Member Shibazaki, Takanori | Management | For | For |
3.2 | Elect Director and Audit Committee Member Nakamura, Masaichi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uno, Soichiro | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Sakaguchi, Koichi | Management | For | For |
VALEO SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FR Security ID: F96221340 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Caroline Maury Devine as Director | Management | For | For |
6 | Reelect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
7 | Reelect Veronique Weill as Director | Management | For | For |
8 | Elect Christophe Perillat as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jacques Aschenbroich, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Christophe Perillat, Vice CEO | Management | For | For |
14 | Approve Remuneration Policy of Christophe Perillat, CEO | Management | For | For |
15 | Approve Remuneration Policy of Jacques Aschenbroich, Chairman of the Board | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 23 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Increase of up to 9.52 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
25 | Authorize up to 1.86 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
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 |
VIVENDI SA Meeting Date: MAR 29, 2021 Record Date: MAR 25, 2021 Meeting Type: SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 20 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VIVENDI SE Meeting Date: JUN 22, 2021 Record Date: JUN 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: VIV Security ID: F97982106 | ||||
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 Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
5 | Advisory Vote on Exceptional Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
6 | Exceptional Distribution in kind of Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE | Management | For | For |
7 | Approve Compensation Report | Management | For | Against |
8 | Approve Compensation of Yannick Bollore, Chairman of the Supervisory Board | Management | For | Against |
9 | Approve Compensation of Arnaud de Puyfontaine, Chairman of the Management Board | Management | For | Against |
10 | Approve Compensation of Gilles Alix, Management Board Member | Management | For | Against |
11 | Approve Compensation of Cedric de Bailliencourt, Management Board Member | Management | For | Against |
12 | Approve Compensation of Frederic Crepin, Management Board Member | Management | For | Against |
13 | Approve Compensation of Simon Gillham, Management Board Member | Management | For | Against |
14 | Approve Compensation of Herve Philippe, Management Board Member | Management | For | Against |
15 | Approve Compensation of Stephane Roussel, Management Board Member | Management | For | Against |
16 | Approve Remuneration Policy of Supervisory Board Members and Chairman | Management | For | Against |
17 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | Against |
18 | Approve Remuneration Policy of Management Board Members | Management | For | Against |
19 | Reelect Veronique Driot-Argentin as Supervisory Board Member | Management | For | For |
20 | Reelect Sandrine Le Bihan as Representative of Employee Shareholders to the Board | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Specific Buyback Program and Cancellation of Repurchased Share | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million | Management | For | For |
25 | Authorize Capitalization of Reserves of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
26 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
27 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries | Management | For | For |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WHITBREAD PLC Meeting Date: JUL 07, 2020 Record Date: JUL 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
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 Horst Baier as Director | Management | For | For |
4 | Re-elect David Atkins as Director | Management | For | For |
5 | Re-elect Alison Brittain as Director | Management | For | For |
6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
7 | Re-elect Adam Crozier as Director | Management | For | For |
8 | Re-elect Frank Fiskers as Director | Management | For | For |
9 | Re-elect Richard Gillingwater as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
12 | Re-elect Louise Smalley as Director | Management | For | For |
13 | Re-elect Susan Martin as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WHITBREAD PLC Meeting Date: JUN 17, 2021 Record Date: JUN 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: WTB Security ID: G9606P197 | ||||
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 | Abstain |
3 | Elect Kal Atwal as Director | Management | For | For |
4 | Elect Fumbi Chima as Director | Management | For | For |
5 | Re-elect David Atkins as Director | Management | For | For |
6 | Re-elect Horst Baier as Director | Management | For | For |
7 | Re-elect Alison Brittain as Director | Management | For | For |
8 | Re-elect Nicholas Cadbury as Director | Management | For | For |
9 | Re-elect Adam Crozier as Director | Management | For | For |
10 | Re-elect Frank Fiskers as Director | Management | For | For |
11 | Re-elect Richard Gillingwater as Director | Management | For | For |
12 | Re-elect Chris Kennedy as Director | Management | For | For |
13 | Re-elect Louise Smalley as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Approve Sharesave Plan | 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 |
WORKMAN CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7564 Security ID: J9516H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 64 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
3.1 | Elect Director Kohama, Hideyuki | Management | For | For |
3.2 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
3.3 | Elect Director Iizuka, Yukitaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Hasegawa, Hiroshi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Arai, Toshio | Management | For | For |
4.3 | Elect Director and Audit Committee Member Horiguchi, Hitoshi | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Goto, Michitaka | Management | For | Against |
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 |
WUXI BIOLOGICS (CAYMAN) INC. Meeting Date: JUN 16, 2021 Record Date: JUN 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2269 Security ID: G97008117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect William Robert Keller as Director | Management | For | For |
2b | Elect Teh-Ming Walter Kwauk as Director | Management | For | For |
3 | Elect Ning Zhao as Director | Management | For | Against |
4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
5 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares | Management | For | Against |
10 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen | Management | For | Against |
11 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou | Management | For | Against |
12 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller | Management | For | Against |
13 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk | Management | For | Against |
14 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Kenneth Walton Hitchner III | Management | For | Against |
15 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Jian Dong | Management | For | Against |
16 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Angus Scott Marshall Turner | Management | For | Against |
17 | Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Brendan McGrath | Management | For | Against |
ZALANDO SE Meeting Date: MAY 19, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: ZAL Security ID: D98423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify Ernst & Young GmbH as Auditors Until the 2022 AGM | Management | For | For |
6.1 | Elect Kelly Bennett to the Supervisory Board as Shareholder Representative | Management | For | For |
6.2 | Elect Jennifer Hyman to the Supervisory Board as Shareholder Representative | Management | For | For |
6.3 | Elect Niklas Oestberg to the Supervisory Board as Shareholder Representative | Management | For | For |
6.4 | Elect Anders Holch Povlsen to the Supervisory Board as Shareholder Representative | Management | For | Against |
6.5 | Elect Mariella Roehm-Kottmann to the Supervisory Board as Shareholder Representative | Management | For | For |
6.6 | Elect Cristina Stenbeck to the Supervisory Board as Shareholder Representative | Management | For | For |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
ZUR ROSE GROUP AG Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: H9875C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ZURICH INSURANCE GROUP AG Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
NT International Small-Mid Cap
ADDTECH AB Meeting Date: AUG 28, 2020 Record Date: AUG 21, 2020 Meeting Type: ANNUAL | ||||
Ticker: ADDT.B Security ID: W4260L121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9.a1 | Accept Financial Statements and Statutory Reports | Management | For | For |
9.a2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
9.b | Approve Allocation of Income and Dividends of SEK 4 Per Share | Management | For | For |
9.c1 | Approve Discharge of Board Chairman Anders Borjesson | Management | For | For |
9.c2 | Approve Discharge of Board Member Eva Elmstedt | Management | For | For |
9.c3 | Approve Discharge of Board Member Kenth Eriksson | Management | For | For |
9.c4 | Approve Discharge of Board Member Henrik Hedelius | Management | For | For |
9.c5 | Approve Discharge of Board Member Ulf Mattsson | Management | For | For |
9.c6 | Approve Discharge of Board Member Malin Nordesjo | Management | For | For |
9.c7 | Approve Discharge of Board Member Johan Sjo | Management | For | For |
9.c8 | Approve Discharge of CEO Niklas Stenberg | Management | For | For |
10 | Receive Report on Nomination Committee's Work | Management | None | None |
11 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | For |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 2.7 Million | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Eva Elmstedt as Director | Management | For | For |
13.b | Reelect Kenth Eriksson as Director | Management | For | For |
13.c | Reelect Henrik Hedelius as Director | Management | For | Against |
13.d | Reelect Ulf Mattsson as Director | Management | For | For |
13.e | Reelect Malin Nordesjo as Director | Management | For | Against |
13.f | Reelect Johan Sjo as Director | Management | For | Against |
13.g | Elect Niklas Stenberg as New Director | Management | For | For |
13.h | Elect Johan Sjo as New Board Chairman | Management | For | Against |
14 | Ratify KPMG as Auditors | Management | For | For |
15 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Approve Stock Option Plan | Management | For | For |
18 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Creation Pool of Capital without Preemptive Rights | Management | For | For |
20 | Approve 4:1 Stock Split; Amend Articles Accordingly | Management | For | For |
21 | Amend Articles of Association Re: Editorial Changes | Management | For | For |
22 | Close Meeting | Management | None | None |
AIB GROUP PLC Meeting Date: FEB 05, 2021 Record Date: FEB 03, 2021 Meeting Type: SPECIAL | ||||
Ticker: A5G Security ID: G0R4HJ106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository | Management | For | For |
2 | Adopt New Articles of Association | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
AIB GROUP PLC Meeting Date: MAY 06, 2021 Record Date: MAY 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: A5G Security ID: G0R4HJ106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
3 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
4a | Re-elect Basil Geoghegan as Director | Management | For | Did Not Vote |
4b | Re-elect Colin Hunt as Director | Management | For | Did Not Vote |
4c | Re-elect Sandy Kinney Pritchard as Director | Management | For | Did Not Vote |
4d | Re-elect Carolan Lennon as Director | Management | For | Did Not Vote |
4e | Re-elect Elaine MacLean as Director | Management | For | Did Not Vote |
4f | Elect Andy Maguire as Director | Management | For | Did Not Vote |
4g | Re-elect Brendan McDonagh as Director | Management | For | Did Not Vote |
4h | Re-elect Helen Normoyle as Director | Management | For | Did Not Vote |
4i | Re-elect Ann O'Brien as Director | Management | For | Did Not Vote |
4j | Elect Fergal O'Dwyer as Director | Management | For | Did Not Vote |
4k | Re-elect Raj Singh as Director | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Approve Remuneration Policy | Management | For | Did Not Vote |
7 | Authorise Issue of Equity | Management | For | Did Not Vote |
8a | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
8b | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
9 | Authorise Market Purchase of Shares | Management | For | Did Not Vote |
10 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | Did Not Vote |
11 | Amend Articles of Association | Management | For | Did Not Vote |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
13 | Approve the Directed Buyback Contract with the Minister for Finance | Management | For | Did Not Vote |
ALK-ABELLO A/S Meeting Date: MAR 18, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALK.B Security ID: K03294111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income; Approve Remuneration of Directors; Approve Discharge of Management and Board | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors in the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
6 | Reelect Anders Hedegaard (Chairman) as Director | Management | For | Did Not Vote |
7 | Reelect Lene Skole (Vice Chairman) as Director | Management | For | Did Not Vote |
8.a | Reelect Lars Holmqvist as Director | Management | For | Did Not Vote |
8.b | Reelect Jakob Riis as Director | Management | For | Did Not Vote |
8.c | Reelect Vincent Warnery as Director | Management | For | Did Not Vote |
8.d | Elect Gitte Aabo as New Director | Management | For | Did Not Vote |
8.e | Elect Bertil Lindmark as New Director | Management | For | Did Not Vote |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
10.a | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Did Not Vote |
10.b | Approve Company Announcements in English | Management | For | Did Not Vote |
10.c | Approve Director Indemnification | Management | For | Did Not Vote |
10.d | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
10.e | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
11 | Other Business | Management | None | None |
ALTEN SA Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ATE Security ID: F02626103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
6 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace | Management | For | For |
7 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
8 | Acknowledge End of Mandate of IGEC as Alternate Auditor and Decision Not to Replace | Management | For | For |
9 | Reelect Simon Azoulay as Director | Management | For | Against |
10 | Reelect Aliette Mardyks as Director | Management | For | For |
11 | Ratify Appointment of Maryvonne Labeille as Director | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve Remuneration Policy of Vice-CEOs | Management | For | For |
15 | Approve Compensation Report | Management | For | For |
16 | Approve Compensation of Simon Azoulay, Chairman and CEO | Management | For | For |
17 | Approve Compensation of Gerald Attia, Vice-CEO | Management | For | For |
18 | Approve Compensation of Pierre Marcel, Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to 10 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and with Binding Priority Rights, but Including for Public Exchange Offers, up to 10 Percent of Issued Share Capital | Management | For | For |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
25 | Approve Issuance of Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
26 | Approve Issuance of Equity for up to 5 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
27 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
28 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-26 and 30 | Management | For | For |
29 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23-26 and 29 at 10 Percent of Issued Share Capital | Management | For | For |
31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
32 | Authorize up to 0.92 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
33 | Amend Articles 17 and 20 of Bylaws Re: Chairman, CEO, Vice-CEOs Age Limit | Management | For | For |
34 | Amend Articles 17 and 20 of Bylaws to Comply with Legal Changes | Management | For | For |
35 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ANRITSU CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6754 Security ID: J01554104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 24.5 | Management | For | For |
2.1 | Elect Director Hamada, Hirokazu | Management | For | For |
2.2 | Elect Director Kubota, Akifumi | Management | For | For |
2.3 | Elect Director Niimi, Masumi | Management | For | For |
2.4 | Elect Director Shima, Takeshi | Management | For | For |
2.5 | Elect Director Aoki, Kazuyoshi | Management | For | For |
2.6 | Elect Director Masamura, Tatsuro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Igarashi, Norio | Management | For | For |
3.2 | Elect Director and Audit Committee Member Ueda, Nozomi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Aoyagi, Junichi | Management | For | For |
3.4 | Elect Director and Audit Committee Member Wakinaga, Toru | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
APERAM SA Meeting Date: JUN 08, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: APAM Security ID: L0187K107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Remuneration of Directors | Management | For | For |
IV | Approve Dividends of EUR 1.75 Per Share | Management | For | For |
V | Approve Allocation of Income | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Annual Fees Structure of the Board and Remuneration of CEO | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Elect Sandeep Jalan as Director | Management | For | For |
X | Appoint PricewaterhouseCoopers as Auditor | Management | For | For |
XI | Approve Share Plan Grant Under the Leadership Team Performance Share Unit Plan | Management | For | Against |
ARCADIS NV Meeting Date: APR 29, 2021 Record Date: APR 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: ARCAD Security ID: N0605M147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Open Meeting | Management | None | None |
1.b | Receive Announcements (non-voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
4.a | Adopt Financial Statements | Management | For | For |
4.b | Approve Dividends of EUR 0.60 Per Share | Management | For | For |
5.a | Approve Discharge of Management Board | Management | For | For |
5.b | Approve Discharge of Supervisory Board | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
7.a | Approve Remuneration Report for Management Board | Management | For | For |
7.b | Approve Remuneration Report for Supervisory Board | Management | For | For |
8 | Approve Revisions to Remuneration Policy for Management Board | Management | For | For |
9 | Reelect P.W.B (Peter) Oosterveer to Management Board | Management | For | For |
10.a | Elect C. (Carla) Mahieu to Supervisory Board | Management | For | For |
10.b | Reelect N.W (Niek) Hoek to Supervisory Board | Management | For | For |
10.c | Reelect Wee Gee Ang to Supervisory Board | Management | For | For |
10.d | Announce Vacancies on the Supervisory Board | Management | None | None |
11.a | Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Against |
11.b | Authorize Board to Issue Shares as Dividend | Management | For | For |
11.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
14 | Other Business (Non-Voting) | Management | None | None |
15 | Close Meeting | Management | None | None |
ASM INTERNATIONAL NV Meeting Date: MAY 17, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ASM Security ID: N07045201 | ||||
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 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends of EUR 2.00 Per Share | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Elect Paul Verhagen to Management Board | Management | For | For |
9 | Elect Stefanie Kahle-Galonske to Supervisory Board | Management | For | For |
10 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
11a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
11b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Amend Articles Re: Provision to Cover the Absence or Inability to Act of All Members of the Supervisory Board | Management | For | For |
14 | Approve Cancellation of Repurchased Shares | Management | For | For |
15 | Other Business (Non-Voting) | Management | None | None |
16 | Close Meeting | Management | None | None |
ASOS PLC Meeting Date: NOV 26, 2020 Record Date: NOV 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: ASC Security ID: G0536Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Re-elect Adam Crozier as Director | Management | For | For |
4 | Re-elect Nick Beighton as Director | Management | For | For |
5 | Re-elect Mat Dunn as Director | Management | For | For |
6 | Re-elect Ian Dyson as Director | Management | For | For |
7 | Re-elect Mai Fyfield as Director | Management | For | For |
8 | Re-elect Karen Geary as Director | Management | For | For |
9 | Re-elect Luke Jensen as Director | Management | For | For |
10 | Re-elect Nick Robertson as Director | Management | For | For |
11 | Elect Eugenia Ulasewicz as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers 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 Market Purchase of Ordinary Shares | Management | For | For |
17 | Adopt New Articles of Association | Management | For | For |
18 | Authorise EU Political Donations and Expenditure | Management | For | For |
AUDIOCODES LTD. Meeting Date: SEP 15, 2020 Record Date: AUG 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: AUDC Security ID: M15342104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Eyal Kishon as Director | Management | For | For |
2 | Reelect Joseph Tenne as Director | Management | For | For |
3 | Approve New Articles of Association | Management | For | For |
4 | Reappoint Kost, Forer, Gabbay, and Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST | Management | None | For |
AUSNUTRIA DAIRY CORPORATION LTD. Meeting Date: JUL 30, 2020 Record Date: JUL 24, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1717 Security ID: G06318102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve HBC Sale and Purchase Agreement, Issuance and Allotment of HBC Consideration Shares, Grant the Directors the HBC Specific Mandate and Related Transactions | Management | For | For |
2 | Approve HNC Supplemental Deed, Grant of Specific Mandate to Issue HNC Subsequent Consideration Shares and Related Transactions | Management | For | For |
AUTOGRILL SPA Meeting Date: APR 23, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: AGL Security ID: T8347V105 | ||||
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 |
3.1.1 | Slate 1 Submitted by Schematrentaquattro SpA | Shareholder | None | Against |
3.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Appoint Chairman of Internal Statutory Auditors | Shareholder | None | For |
4 | Approve Internal Auditors' Remuneration | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | Against |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
6 | Performance Share Units Plan | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
BAKKAFROST P/F Meeting Date: APR 09, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BAKKA Security ID: K0840B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Receive Board's Report | Management | For | Did Not Vote |
3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of DKK 3.65 Per Share | Management | For | Did Not Vote |
5.1 | Reelect Johannes Jensen as Director | Management | For | Did Not Vote |
5.2 | Reelect Teitur Samuelsen as Director | Management | For | Did Not Vote |
5.3 | Reelect Annika Frederiksberg as Director | Management | For | Did Not Vote |
5.4 | Reelect Oystein Sandvik as Director | Management | For | Did Not Vote |
5.5 | Reelect Einar Wathne as Director | Management | For | Did Not Vote |
6 | Reelect Runi M. Hansen as Director and Board Chairman | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of DKK 471,240 for Chairman, DKK 294,525 for Deputy Chairman, and DKK 235,620 for Other Directors; Approve Remuneration of Accounting Committee | Management | For | Did Not Vote |
8.1 | Reelect Leif Eriksrod as Member of Election Committee | Management | For | Did Not Vote |
8.2 | Reelect Eydun Rasmussen as Member of Election Committee | Management | For | Did Not Vote |
8.3 | Reelect Gunnar i Lida as Chairman of Election Committee | Management | For | Did Not Vote |
9 | Approve Remuneration of Election Committee in the Amount of DKK 24,000 for Chairman and 12,000 for Other Directors | Management | For | Did Not Vote |
10 | Ratify P/F Januar as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
BASIC-FIT NV Meeting Date: APR 22, 2021 Record Date: MAR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: BFIT Security ID: N10058100 | ||||
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
3.b | Approve Remuneration Report | Management | For | Against |
3.c | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.d | Approve Discharge of Management Board | Management | For | For |
3.e | Approve Discharge of Supervisory Board | Management | For | For |
3.f | Discuss Dividend Policy | Management | None | None |
4 | Approve Revised Remuneration Policy for Management Board Members | Management | For | Against |
5.a | Reelect Cornelis Kees van der Graaf to Supervisory Board | Management | For | For |
5.b | Reelect Rob van der Heijden to Supervisory Board | Management | For | For |
5.c | Reelect Hans Willemse to Supervisory Board | Management | For | Against |
6.a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.b | Grant Board Authority to Issue Additional Shares Up To 10 Percent of Issued Capital | Management | For | Against |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.a | Management | For | For |
6.d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6.b | Management | For | Against |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Close Meeting | Management | None | None |
BE SEMICONDUCTOR INDUSTRIES NV Meeting Date: APR 30, 2021 Record Date: APR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: BESI Security ID: N13107144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | Against |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5.b | Approve Dividends of EUR 1.70 Per Share | Management | For | For |
6.a | Approve Discharge of Management Board | Management | For | For |
6.b | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy | Management | For | Against |
8.a | Elect Laura Oliphant to Supervisory Board | Management | For | For |
8.b | Elect Elke Eckstein to Supervisory Board | Management | For | For |
9 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
12 | Amend Articles Re: Mandatory Statutory Provision Regarding the Absence of All Members of the Supervisory Board | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
BELLWAY PLC Meeting Date: DEC 11, 2020 Record Date: DEC 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: BWY Security ID: G09744155 | ||||
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 Paul Hampden Smith as Director | Management | For | For |
6 | Re-elect Jason Honeyman as Director | Management | For | For |
7 | Re-elect Keith Adey as Director | Management | For | For |
8 | Re-elect Denise Jagger as Director | Management | For | For |
9 | Re-elect Jill Caseberry as Director | Management | For | For |
10 | Re-elect Ian McHoul as Director | Management | For | For |
11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | 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 |
18 | Adopt New Articles of Association | Management | For | For |
BHG GROUP AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: BHG Security ID: W2R38X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.1 | Designate Mikael Aru as Inspector of Minutes of Meeting | Management | For | For |
2.2 | Designate Erik Hensfelt as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
7.c1 | Approve Discharge of Board Member Christian Bubenheim | Management | For | For |
7.c2 | Approve Discharge of Board Member Gustav Ohrn | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Gileus | Management | For | For |
7.c4 | Approve Discharge of Board Member Niklas Ringby | Management | For | For |
7.c5 | Approve Discharge of Board Member Ingrid Jonasson Blank | Management | For | For |
7.c6 | Approve Discharge of Board Member Bert Larsson | Management | For | For |
7.c7 | Approve Discharge of Board Member Niclas Thiel | Management | For | For |
7.c8 | Approve Discharge of Board Member Henrik Theilbjon | Management | For | For |
7.c9 | Approve Discharge of Board Member Cristophe Le Houedec | Management | For | For |
7.c10 | Approve Discharge of Board Member Peter Moller | Management | For | For |
7.c11 | Approve Discharge of Board Member Jen-Chieh Tang | Management | For | For |
7.c12 | Approve Discharge of CEO Adam Schatz | Management | For | For |
7.c13 | Approve Discharge of Former CEO Martin Edblad | Management | For | For |
8.1 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
8.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Board Members; Approve Remuneration for Committee Work | Management | For | For |
9.2 | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Christian Bubenheim as Director | Management | For | For |
10.b | Reelect Gustaf Ohrn as Director | Management | For | For |
10.c | Reelect Johan Gileus as Director | Management | For | For |
10.d | Reelect Niklas Ringby as Director | Management | For | For |
10.e | Elect Camilla Giesecke as New Director | Management | For | For |
10.f | Elect Mariette Kristensson as New Director | Management | For | For |
10.g | Reelect Gustaf Ohrn as Board Chairman | Management | For | For |
10.h | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
14 | Approve Issuance of up to 20 Percent of Issued Shares without Preemptive Rights | Management | For | Against |
15 | Approve Stock Option Plan LTIP 2021/2024 for Key Employees | Management | For | For |
BPER BANCA SPA Meeting Date: APR 21, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
2.2 | Slate 2 Submitted by Fondazione di Sardegna | Shareholder | None | Against |
2.3 | Slate 3 Submitted by Unipol Gruppo SpA | Shareholder | None | Against |
3.1 | Slate 1 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
3.2 | Slate 2 Submitted by Fondazione di Sardegna | Shareholder | None | Against |
3.3 | Slate 3 Submitted by Unipol Gruppo SpA | Shareholder | None | Against |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Internal Auditors' Remuneration | Management | For | For |
6 | Integrate Remuneration of External Auditors | Management | For | For |
7a1 | Approve Remuneration Policy | Management | For | For |
7a2 | Approve Second Section of the Remuneration Report | Management | For | Against |
7b | Approve Incentive Bonus Plan | Management | For | For |
7c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service 2019-2021 Long-Term Incentive Plan, 2021 MBO Incentive Plan and for Any Severance Payments | Management | For | For |
BPER BANCA SPA Meeting Date: JUN 23, 2021 Record Date: JUN 14, 2021 Meeting Type: ORDINARY SHAREHOLDERS | ||||
Ticker: BPE Security ID: T1325T119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Appoint Daniela Travella as Chairman of Internal Statutory Auditors | Shareholder | None | For |
1b | Appoint Patrizia Tettamanzi as Internal Statutory Auditor | Shareholder | None | For |
1c | Appoint Sonia Peron as Alternate Internal Statutory Auditor | Shareholder | None | For |
2 | Elect Elisa Valeriani as Director | Shareholder | None | For |
BREVILLE GROUP LIMITED Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRG Security ID: Q1758G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Tim Antonie as Director | Management | For | For |
4 | Elect Dean Howell as Director | Management | For | Against |
5 | Ratify Past Issuance of New Shares to Professional and Sophisticated Investors | Management | For | For |
BRP INC. Meeting Date: JUN 03, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: DOO Security ID: 05577W200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Beaudoin | Management | For | Withhold |
1.2 | Elect Director Joshua Bekenstein | Management | For | Withhold |
1.3 | Elect Director Jose Boisjoli | Management | For | For |
1.4 | Elect Director Charles Bombardier | Management | For | For |
1.5 | Elect Director Michael Hanley | Management | For | For |
1.6 | Elect Director Ernesto M. Hernandez | Management | For | For |
1.7 | Elect Director Katherine Kountze | Management | For | For |
1.8 | Elect Director Louis Laporte | Management | For | For |
1.9 | Elect Director Estelle Metayer | Management | For | For |
1.10 | Elect Director Nicholas Nomicos | Management | For | For |
1.11 | Elect Director Edward Philip | Management | For | For |
1.12 | Elect Director Barbara Samardzich | 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 |
CARSALES.COM LIMITED Meeting Date: OCT 30, 2020 Record Date: OCT 28, 2020 Meeting Type: ANNUAL | ||||
Ticker: CAR Security ID: Q21411121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Patrick O'Sullivan as Director | Management | For | For |
3b | Elect Walter James Pisciotta as Director | Management | For | Against |
4a | Approve Grant of Performance Rights to Cameron McIntyre | Management | For | Against |
4b | Approve Grant of Options and Performance Rights to Cameron McIntyre | Management | For | Against |
5 | Approve Conditional Spill Resolution | Management | Against | Against |
CEMBRA MONEY BANK AG Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: CMBN Security ID: H1329L107 | ||||
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 Allocation of Income and Dividends of CHF 3.75 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management | Management | For | For |
5.1.1 | Reelect Felix Weber as Director | Management | For | For |
5.1.2 | Reelect Urs Baumann as Director | Management | For | For |
5.1.3 | Reelect Thomas Buess as Director | Management | For | For |
5.1.4 | Reelect Denis Hall as Director | Management | For | For |
5.1.5 | Reelect Monica Maechler as Director | Management | For | For |
5.2.1 | Elect Martin Blessing as Director | Management | For | For |
5.2.2 | Elect Susanne Kloess-Braekler as Director | Management | For | For |
5.3 | Reelect Felix Weber as Board Chairman | Management | For | For |
5.4.1 | Reappoint Urs Baumann as Member of the Compensation and Nomination Committee | Management | For | For |
5.4.2 | Appoint Martin Blessing as Member of the Compensation and Nomination Committee | Management | For | For |
5.4.3 | Appoint Susanne Kloess-Braekler as Member of the Compensation and Nomination Committee | Management | For | For |
5.5 | Designate Keller KLG as Independent Proxy | Management | For | For |
5.6 | Ratify KPMG AG as Auditors | Management | For | For |
6 | Approve Renewal of CHF 3 Million Pool of Authorized Share Capital without Preemptive Rights | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.5 Million | Management | For | For |
7.2 | Approve Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
CKD CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6407 Security ID: J08022113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kajimoto, Kazunori | Management | For | For |
1.2 | Elect Director Okuoka, Katsuhito | Management | For | For |
1.3 | Elect Director Hayashida, Katsunori | Management | For | For |
1.4 | Elect Director Yuhara, Shinji | Management | For | For |
1.5 | Elect Director Asai, Noriko | Management | For | For |
1.6 | Elect Director Uemura, Kazumasa | Management | For | For |
1.7 | Elect Director Stefan Sacre | Management | For | For |
COLLIERS INTERNATIONAL GROUP INC. Meeting Date: APR 14, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CIGI Security ID: 194693107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter F. Cohen | Management | For | For |
1b | Elect Director John (Jack) P. Curtin, Jr. | Management | For | For |
1c | Elect Director Christopher Galvin | Management | For | For |
1d | Elect Director P. Jane Gavan | Management | For | For |
1e | Elect Director Stephen J. Harper | Management | For | For |
1f | Elect Director Jay S. Hennick | Management | For | For |
1g | Elect Director Katherine M. Lee | Management | For | For |
1h | Elect Director Benjamin F. Stein | Management | For | For |
1i | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Approve Transaction Resolution | Management | For | For |
COMET HOLDING AG Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: COTN Security ID: H15586151 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Reelect Heinz Kundert as Director | Management | For | For |
4.2 | Reelect Gian-Luca Bona as Director | Management | For | For |
4.3 | Reelect Mariel Hoch as Director | Management | For | For |
4.4 | Reelect Patrick Jany as Director | Management | For | For |
4.5 | Elect Tosja Zywietz as Director | Management | For | For |
4.6 | Elect Thilo von Selchow as Director | Management | For | Against |
4.7 | Reelect Heinz Kundert as Board Chairman | Management | For | For |
5.1 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
5.2 | Appoint Thilo von Selchow as Member of the Compensation Committee | Management | For | Against |
6 | Designate Patrick Glauser as Independent Proxy | Management | For | For |
7 | Ratify Ernst & Young AG as Auditors | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 800,000 | Management | For | For |
8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.5 Million | Management | For | For |
8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 598,538 | Management | For | For |
8.4 | Approve Remuneration Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
CORBION NV Meeting Date: MAY 19, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: CRBN Security ID: N2334V109 | ||||
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 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Dividends of EUR 0.56 Per Share | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Eddy van Rhede van der Kloot to Management Board | Management | For | For |
10 | Elect Dessi Temperley to Supervisory Board | Management | For | For |
11 | Reelect Mathieu Vrijsen to Supervisory Board | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital for General Purposes | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 12 | Management | For | For |
14 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital in Case of Mergers, Acquisitions, or Strategic Alliances | Management | For | Against |
15 | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 14 | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Cancellation of Repurchased Shares | Management | For | For |
18 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
19 | Other Business (Non-Voting) | Management | None | None |
20 | Close Meeting | Management | None | None |
COSMOS PHARMACEUTICAL CORP. Meeting Date: AUG 21, 2020 Record Date: MAY 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3349 Security ID: J08959108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Uno, Masateru | Management | For | Against |
2.2 | Elect Director Yokoyama, Hideaki | Management | For | Against |
2.3 | Elect Director Iwashita, Masahiro | Management | For | For |
2.4 | Elect Director Takemori, Motoi | Management | For | For |
2.5 | Elect Director Shibata, Futoshi | Management | For | For |
2.6 | Elect Director Uno, Yukitaka | Management | For | For |
D'IETEREN SA Meeting Date: MAY 27, 2021 Record Date: MAY 13, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DIE Security ID: B49343187 | ||||
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 1.35 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Remuneration of Non-Executive Directors | Management | For | For |
6.1 | Approve Discharge of Directors | Management | For | For |
6.2 | Approve Discharge of Auditors | Management | For | For |
1 | Change Company Name to D'Ieteren Group | Management | For | For |
2 | Authorize Implementation of Approved Resolutions | Management | For | For |
3 | Approve Coordination of Articles of Association | Management | For | For |
4 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
DERMAPHARM HOLDING SE Meeting Date: JUN 23, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL | ||||
Ticker: DMP Security ID: D1T0ZJ103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.88 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify Warth & Klein Grant Thornton AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | Against |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
DIPLOMA PLC Meeting Date: JAN 20, 2021 Record Date: JAN 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: DPLM Security ID: G27664112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect John Nicholas as Director | Management | For | For |
4 | Re-elect Johnny Thomson as Director | Management | For | For |
5 | Elect Barbara Gibbes as Director | Management | For | For |
6 | Re-elect Andy Smith as Director | Management | For | For |
7 | Re-elect Anne Thorburn as Director | Management | For | For |
8 | Elect Geraldine Huse as Director | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
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 | Adopt New Articles of Association | Management | For | For |
17 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DKSH HOLDING AG Meeting Date: MAR 18, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DKSH Security ID: H2012M121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 1.95 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Approve Remuneration of Directors in the Amount of CHF 2.8 Million | Management | For | For |
4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 18.5 Million | Management | For | For |
5.1.1 | Reelect Wolfgang Baier as Director | Management | For | For |
5.1.2 | Reelect Jack Clemons as Director | Management | For | For |
5.1.3 | Reelect Marco Gadola as Director | Management | For | For |
5.1.4 | Reelect Frank Gulich as Director | Management | For | For |
5.1.5 | Reelect Adrian Keller as Director | Management | For | Against |
5.1.6 | Reelect Andreas Keller as Director | Management | For | For |
5.1.7 | Reelect Annette Koehler as Director | Management | For | For |
5.1.8 | Reelect Hans Tanner as Director | Management | For | For |
5.1.9 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
5.2 | Reelect Marco Gadola as Board Chairman | Management | For | For |
5.3.1 | Reappoint Frank Gulich as Member of the Nomination and Compensation Committee | Management | For | Against |
5.3.2 | Reappoint Adrian Keller as Member of the Nomination and Compensation Committee | Management | For | Against |
5.3.3 | Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation Committee | Management | For | For |
6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
ELECTROCOMPONENTS PLC Meeting Date: JUL 16, 2020 Record Date: JUL 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: ECM Security ID: G29848101 | ||||
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 Joan Wainwright as Director | Management | For | For |
4 | Re-elect Bertrand Bodson as Director | Management | For | For |
5 | Re-elect Louisa Burdett as Director | Management | For | For |
6 | Re-elect David Egan as Director | Management | For | For |
7 | Re-elect Karen Guerra as Director | Management | For | For |
8 | Re-elect Peter Johnson as Director | Management | For | For |
9 | Re-elect Bessie Lee as Director | Management | For | For |
10 | Re-elect Simon Pryce as Director | Management | For | For |
11 | Re-elect Lindsley Ruth as Director | Management | For | For |
12 | Re-elect David Sleath as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ELEMENT FLEET MANAGEMENT CORP. Meeting Date: MAY 12, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: EFN Security ID: 286181201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David F. Denison | Management | For | For |
1.2 | Elect Director Virginia Addicott | Management | For | For |
1.3 | Elect Director Jay Forbes | Management | For | For |
1.4 | Elect Director G. Keith Graham | Management | For | For |
1.5 | Elect Director Joan Lamm-Tennant | Management | For | For |
1.6 | Elect Director Rubin J. McDougal | Management | For | For |
1.7 | Elect Director Andrew Clarke | Management | For | For |
1.8 | Elect Director Alexander D. Greene | Management | For | For |
1.9 | Elect Director Andrea Rosen | Management | For | For |
1.10 | Elect Director Arielle Meloul-Wechsler | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ELIS SA Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ELIS Security ID: F2976F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Florence Noblot as Supervisory Board Member | Management | For | For |
6 | Reelect Joy Verle as Supervisory Board Member | Management | For | Against |
7 | Reelect Anne-Laure Commault as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy for 2020 of Chairman of the Management Board | Management | For | For |
9 | Approve Remuneration Policy for 2020 of Management Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
12 | Approve Remuneration Policy for 2021 of Chairman of the Management Board | Management | For | For |
13 | Approve Remuneration Policy for 2021 of Management Board Members | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Compensation of Thierry Morin, Chairman of the Supervisory Board | Management | For | For |
16 | Approve Compensation of Xavier Martire, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Louis Guyot, Management Board Member | Management | For | For |
18 | Approve Compensation of Matthieu Lecharny, Management Board Member | Management | For | For |
19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 800,000 | 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 | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EMBRACER GROUP AB Meeting Date: SEP 16, 2020 Record Date: SEP 08, 2020 Meeting Type: ANNUAL | ||||
Ticker: EMBRAC.B Security ID: W2504N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Presentation on Business Activities | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.55 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect David Gardner, Ulf Hjalmarsson, Jacob Jonmyren, Matthew Karch, Erik Stenberg, Kicki Wallje-Lund (Chair) and Lars Wingefors as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
14 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
EMBRACER GROUP AB Meeting Date: NOV 16, 2020 Record Date: NOV 06, 2020 Meeting Type: SPECIAL | ||||
Ticker: EMBRAC.B Security ID: W2504N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Approve Issuance of Class B Shares of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EN JAPAN, INC. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4849 Security ID: J1312X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37.1 | Management | For | For |
2 | Amend Articles to Change Company Name | Management | For | For |
3.1 | Elect Director Ochi, Michikatsu | Management | For | For |
3.2 | Elect Director Suzuki, Takatsugu | Management | For | For |
3.3 | Elect Director Kawai, Megumi | Management | For | For |
3.4 | Elect Director Terada, Teruyuki | Management | For | For |
3.5 | Elect Director Iwasaki, Takuo | Management | For | For |
3.6 | Elect Director Igaki, Taisuke | Management | For | For |
3.7 | Elect Director Murakami, Kayo | Management | For | For |
3.8 | Elect Director Sakakura, Wataru | Management | For | For |
4 | Appoint Statutory Auditor Ishikawa, Toshihiko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Otsuki, Tomoyuki | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
ENDAVA PLC Meeting Date: DEC 16, 2020 Record Date: NOV 03, 2020 Meeting Type: ANNUAL | ||||
Ticker: DAVA Security ID: 29260V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Reappoint KPMG LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
4 | Elect John Cotterell as Director | Management | For | For |
5 | Elect Mark Thurston as Director | Management | For | For |
6 | Elect Andrew Allan as Director | Management | For | For |
7 | Elect Ben Druskin as Director | Management | For | For |
8 | Elect David Pattillo as Director | Management | For | For |
9 | Elect Sulina Connal as Director | Management | For | For |
10 | Elect Trevor Smith as Director | Management | For | For |
EURONEXT NV Meeting Date: NOV 20, 2020 Record Date: OCT 23, 2020 Meeting Type: SPECIAL | ||||
Ticker: ENX Security ID: N3113K397 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Presentation by CEO | Management | None | None |
3a | Approve Combination | Management | For | For |
3b | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Private Placement) | Management | For | For |
3c | Grant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights in Connection with the Proposed Combination (Right Issue) | Management | For | For |
4 | Close Meeting | Management | None | None |
FASTIGHETS AB BALDER Meeting Date: MAY 12, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: BALD.B Security ID: W30316116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Uwe Loffler as Inspector of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Agenda of Meeting | Management | For | For |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | For |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | For |
8c.1 | Approve Discharge of Board Chairman Christina Rogestam | Management | For | For |
8c.2 | Approve Discharge of Board Member Erik Selin | Management | For | For |
8c.3 | Approve Discharge of Board Member Fredrik Svensson | Management | For | For |
8c.4 | Approve Discharge of Board Member Sten Duner | Management | For | For |
8c.5 | Approve Discharge of Board Member Anders Wennergren | Management | For | For |
8c.6 | Approve Discharge of CEO Erik Selin | Management | For | For |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | For |
11.1a | Reelect Christina Rogestam as Director | Management | For | Against |
11.1b | Reelect Erik Selin as Director | Management | For | For |
11.1c | Reelect Fredrik Svensson as Director | Management | For | Against |
11.1d | Reelect Sten Duner as Director | Management | For | Against |
11.1e | Reelect Anders Wennergren as Director | Management | For | Against |
11.2 | Reelect Christina Rogestam as Board Chairman | Management | For | Against |
12 | Authorize Lars Rasin and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
15 | Approve Issuance of up to 20 Million Class B Shares without Preemptive Rights | Management | For | Against |
16 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
17 | Close Meeting | Management | None | None |
FEVERTREE DRINKS PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: FEVR Security ID: G33929103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect William Ronald as Director | Management | For | Against |
5 | Re-elect Timothy Warrillow as Director | Management | For | For |
6 | Re-elect Andrew Branchflower as Director | Management | For | For |
7 | Re-elect Coline McConville as Director | Management | For | For |
8 | Re-elect Kevin Havelock as Director | Management | For | For |
9 | Re-elect Jeff Popkin as Director | Management | For | For |
10 | Re-elect Domenic De Lorenzo as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Amend Long Term Incentive Plan | Management | For | For |
FINECOBANK SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FBK Security ID: T4R999104 | ||||
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 | Elect Alessandra Pasini as Director | Management | For | For |
4 | Appoint Internal Statutory Auditors | Management | For | For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | For |
8 | Approve 2021 Incentive System for Employees | Management | For | For |
9 | Approve 2021-2023 Long Term Incentive Plan for Employees | Management | For | For |
10 | Approve 2021 Incentive System for Personal Financial Advisors | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the 2021 PFA System | Management | For | For |
1 | Authorize Board to Increase Capital to Service 2021 Incentive System | Management | For | For |
2 | Authorize Board to Increase Capital to Service 2020 Incentive System | Management | For | For |
3 | Authorize Board to Increase Capital to Service 2021-2023 Long Term Incentive Plan | Management | For | For |
FIRSTSERVICE CORPORATION Meeting Date: APR 06, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FSV Security ID: 33767E202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brendan Calder | Management | For | For |
1b | Elect Director Bernard I. Ghert | Management | For | For |
1c | Elect Director Jay S. Hennick | Management | For | For |
1d | Elect Director D. Scott Patterson | Management | For | For |
1e | Elect Director Frederick F. Reichheld | Management | For | For |
1f | Elect Director Joan Eloise Sproul | Management | For | For |
1g | Elect Director Michael Stein | Management | For | For |
1h | Elect Director Erin J. Wallace | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
FLATEX AG Meeting Date: OCT 20, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: D3763G127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
4 | Ratify BDO AG as Auditors for Fiscal 2020 | Management | For | For |
5 | Change Company Name to flatexDEGIRO AG | Management | For | For |
6 | Approve Creation of EUR 10.9 Million Pool of Capital without Preemptive Rights | Management | For | Against |
7 | Approve Creation of EUR 2.7 Million Pool of Capital without Preemptive Rights | Management | For | Against |
8 | Approve Exclusion of Preemptive Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | Against |
FLATEXDEGIRO AG Meeting Date: JUN 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: FTK Security ID: D3690M106 | ||||
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 BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.1 | Elect Martin Korbmacher to the Supervisory Board | Management | For | Against |
5.2 | Elect Stefan Mueller to the Supervisory Board | Management | For | For |
5.3 | Elect Herbert Seuling to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Capitalization of Reserves; Amend Authorizations on the Issuance of Warrants/Bonds; Approve Creation of Authorized Capital Pools | Management | For | Against |
9 | Amend Articles Re: AGM Location and Convocation; Participation and Voting Rights | Management | For | Against |
FUTURE PLC Meeting Date: JAN 14, 2021 Record Date: JAN 12, 2021 Meeting Type: SPECIAL | ||||
Ticker: FUTR Security ID: G37005132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Acquisition of Goco Group Plc | Management | For | For |
FUTURE PLC Meeting Date: FEB 10, 2021 Record Date: FEB 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: FUTR Security ID: G37005132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Approve Remuneration Report | Management | For | Against |
5 | Elect Richard Huntingford as Director | Management | For | For |
6 | Re-elect Zillah Byng-Thorne as Director | Management | For | Against |
7 | Elect Rachel Addison as Director | Management | For | For |
8 | Elect Meredith Amdur as Director | Management | For | For |
9 | Elect Mark Brooker as Director | Management | For | For |
10 | Re-elect Hugo Drayton as Director | Management | For | For |
11 | Re-elect Rob Hattrell as Director | Management | For | For |
12 | Re-elect Alan Newman as Director | Management | For | For |
13 | Appoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise EU Political Donations and Expenditure | Management | For | For |
17 | Approve US Employee Stock Purchase Plan | Management | For | For |
18 | Approve Value Creation Plan | Management | For | Against |
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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
GAMES WORKSHOP GROUP PLC Meeting Date: SEP 16, 2020 Record Date: SEP 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: GAW Security ID: G3715N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Kevin Rountree as Director | Management | For | For |
3 | Re-elect Rachel Tongue as Director | Management | For | For |
4 | Re-elect Nick Donaldson as Director | Management | For | Against |
5 | Re-elect Elaine O'Donnell as Director | Management | For | For |
6 | Re-elect John Brewis as Director | Management | For | For |
7 | Re-elect Kate Marsh as Director | Management | For | For |
8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Authorise Issue of Equity | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
GLANBIA PLC Meeting Date: MAY 06, 2021 Record Date: MAY 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: GL9 Security ID: G39021103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Re-elect Patsy Ahern as Director | Management | For | Did Not Vote |
3b | Re-elect Mark Garvey as Director | Management | For | Did Not Vote |
3c | Re-elect Vincent Gorman as Director | Management | For | Did Not Vote |
3d | Re-elect Brendan Hayes as Director | Management | For | Did Not Vote |
3e | Re-elect John G Murphy as Director | Management | For | Did Not Vote |
3f | Elect John Murphy as Director | Management | For | Did Not Vote |
3g | Re-elect Patrick Murphy as Director | Management | For | Did Not Vote |
3h | Re-elect Siobhan Talbot as Director | Management | For | Did Not Vote |
3i | Elect Roisin Brennan as Director | Management | For | Did Not Vote |
3j | Re-elect Patrick Coveney as Director | Management | For | Did Not Vote |
3k | Elect Paul Duffy as Director | Management | For | Did Not Vote |
3l | Re-elect Donard Gaynor as Director | Management | For | Did Not Vote |
3m | Elect Jane Lodge as Director | Management | For | Did Not Vote |
3n | Re-elect Dan O'Connor as Director | Management | For | Did Not Vote |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
5 | Approve Remuneration Report | Management | For | Did Not Vote |
6 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
7 | Authorise Issue of Equity | Management | For | Did Not Vote |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Did Not Vote |
10 | Authorise Market Purchase of Shares | Management | For | Did Not Vote |
11 | Determine Price Range for Reissuance of Treasury Shares | Management | For | Did Not Vote |
12 | Approve Rule 37 Waiver Resolution in Respect of Market Purchases of the Company's Own Shares | Management | None | Did Not Vote |
13 | Approve Rule 9 Waiver Resolution in Respect of Share Acquisitions by Directors | Management | None | Did Not Vote |
GMO PAYMENT GATEWAY, INC. Meeting Date: DEC 20, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3769 Security ID: J18229104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 52 | Management | For | For |
2.1 | Elect Director Kumagai, Masatoshi | Management | For | Against |
2.2 | Elect Director Ainoura, Issei | Management | For | Against |
2.3 | Elect Director Muramatsu, Ryu | Management | For | For |
2.4 | Elect Director Isozaki, Satoru | Management | For | For |
2.5 | Elect Director Hisada, Yuichi | Management | For | For |
2.6 | Elect Director Yasuda, Masashi | Management | For | For |
2.7 | Elect Director Yamashita, Hirofumi | Management | For | For |
2.8 | Elect Director Kaneko, Takehito | Management | For | For |
2.9 | Elect Director Onagi, Masaya | Management | For | For |
2.10 | Elect Director Sato, Akio | Management | For | For |
2.11 | Elect Director Kawasaki, Yuki | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Kazutaka | Management | For | For |
GRAFTON GROUP PLC Meeting Date: JAN 21, 2021 Record Date: JAN 19, 2021 Meeting Type: SPECIAL | ||||
Ticker: GFTU Security ID: G4035Q189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Migration of the Migrating Shares to the Euroclear System | Management | For | For |
2 | Adopt New Articles of Association Re: Migration | Management | For | For |
3 | Authorise Company to Take All Actions to Implement the Migration | Management | For | For |
4 | Adopt New Articles of Association Re: Article 5 | Management | For | For |
5 | Approve Capital Reorganisation | Management | For | For |
6 | Amend Articles of Association | Management | For | For |
GRAFTON GROUP PLC Meeting Date: APR 28, 2021 Record Date: APR 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: GFTU Security ID: G4035Q189 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Final Dividend | Management | For | Did Not Vote |
3a | Re-elect Michael Roney as Director | Management | For | Did Not Vote |
3b | Re-elect Paul Hampden Smith as Director | Management | For | Did Not Vote |
3c | Re-elect Susan Murray as Director | Management | For | Did Not Vote |
3d | Re-elect Vincent Crowley as Director | Management | For | Did Not Vote |
3e | Re-elect Rosheen McGuckian as Director | Management | For | Did Not Vote |
3f | Re-elect David Arnold as Director | Management | For | Did Not Vote |
3g | Re-elect Gavin Slark as Director | Management | For | Did Not Vote |
4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
6 | Approve Remuneration Report | Management | For | Did Not Vote |
7 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Did Not Vote |
8 | Authorise Issue of Equity | Management | For | Did Not Vote |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
10 | Authorise Market Purchase of Shares | Management | For | Did Not Vote |
11 | Determine the Price Range at which Treasury Shares may be Re-issued Off-Market | Management | For | Did Not Vote |
12 | Adopt New Articles of Association | Management | For | Did Not Vote |
13 | Approve 2021 SAYE Plan | Management | For | Did Not Vote |
14 | Approve 2021 Long Term Incentive Plan | Management | For | Did Not Vote |
GREGGS PLC Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
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 | Appoint RSM UK Group LLP as Auditors | Management | For | For |
3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
4 | Re-elect Ian Durant as Director | Management | For | For |
5 | Re-elect Roger Whiteside as Director | Management | For | For |
6 | Re-elect Richard Hutton as Director | Management | For | For |
7 | Re-elect Dr Helena Ganczakowski as Director | Management | For | For |
8 | Re-elect Peter McPhillips as Director | Management | For | For |
9 | Re-elect Sandra Turner as Director | Management | For | Against |
10 | Re-elect Kate Ferry as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Adopt New Articles of Association | Management | For | For |
HENNGE KK Meeting Date: DEC 25, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4475 Security ID: J20457107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ogura, Kazuhiro | Management | For | Against |
1.2 | Elect Director Miyamoto, Kazuaki | Management | For | For |
1.3 | Elect Director Nagatome, Yoshiki | Management | For | For |
1.4 | Elect Director Amano, Haruo | Management | For | For |
1.5 | Elect Director Goto, Fumiaki | Management | For | For |
HOMESERVE PLC Meeting Date: JUL 17, 2020 Record Date: JUL 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: HSV Security ID: G4639X119 | ||||
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 Barry Gibson as Director | Management | For | For |
6 | Re-elect Richard Harpin as Director | Management | For | For |
7 | Re-elect David Bower as Director | Management | For | For |
8 | Re-elect Tom Rusin as Director | Management | For | For |
9 | Re-elect Katrina Cliffe as Director | Management | For | For |
10 | Re-elect Stella David as Director | Management | For | Against |
11 | Re-elect Edward Fitzmaurice as Director | Management | For | For |
12 | Re-elect Olivier Gremillon as Director | Management | For | For |
13 | Re-elect Ron McMillan as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HOWDEN JOINERY GROUP PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: HWDN Security ID: G4647J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Paul Hayes as Director | Management | For | For |
5 | Re-elect Karen Caddick as Director | Management | For | For |
6 | Re-elect Andrew Cripps as Director | Management | For | For |
7 | Re-elect Geoff Drabble as Director | Management | For | For |
8 | Re-elect Louise Fowler as Director | Management | For | For |
9 | Re-elect Andrew Livingston as Director | Management | For | For |
10 | Re-elect Richard Pennycook as Director | Management | For | For |
11 | Re-elect Debbie White 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 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 Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HUHTAMAKI OYJ Meeting Date: APR 22, 2021 Record Date: APR 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUH1V Security ID: X33752100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.92 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 75,000 for Vice Chairman, and EUR 62,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Pekka Ala-Pietila (Chairman), Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors | Management | For | For |
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 |
HYPOPORT SE Meeting Date: MAY 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: HYQ Security ID: D3149E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Ronald Slabke for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Stephan Gawarecki for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Dieter Pfeiffenberger for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Roland Adams for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Martin Krebs for Fiscal Year 2020 | Management | For | For |
5 | Ratify BDO AG as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Dieter Pfeiffenberger to the Supervisory Board | Management | For | Against |
6.2 | Elect Roland Adams to the Supervisory Board | Management | For | Against |
6.3 | Elect Martin Krebs to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | Against |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
IHI CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7013 Security ID: J2398N113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mitsuoka, Tsugio | Management | For | For |
1.2 | Elect Director Ide, Hiroshi | Management | For | For |
1.3 | Elect Director Yamada, Takeshi | Management | For | For |
1.4 | Elect Director Shikina, Tomoharu | Management | For | For |
1.5 | Elect Director Kawakami, Takeshi | Management | For | For |
1.6 | Elect Director Shigegaki, Yasuhiro | Management | For | For |
1.7 | Elect Director Ishimura, Kazuhiko | Management | For | For |
1.8 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
1.9 | Elect Director Matsuda, Chieko | Management | For | For |
1.10 | Elect Director Awai, Kazuki | Management | For | For |
1.11 | Elect Director Morita, Hideo | Management | For | For |
1.12 | Elect Director Usui, Minoru | Management | For | For |
2.1 | Appoint Statutory Auditor Maruyama, Seiji | Management | For | For |
2.2 | Appoint Statutory Auditor Waseda, Yumiko | Management | For | For |
INMODE LTD. Meeting Date: APR 05, 2021 Record Date: FEB 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: INMD Security ID: M5425M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Michael Anghel as Director | Management | For | For |
2 | Reelect Bruce Mann as Director | Management | For | For |
3 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
4 | Approve Grant of RSUs to Michael Anghel, Bruce Mann and Hadar Ron | Management | For | Against |
INTERMEDIATE CAPITAL GROUP PLC Meeting Date: JUL 21, 2020 Record Date: JUL 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: ICP Security ID: G4807D192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Approve Final Dividend | Management | For | For |
7 | Re-elect Vijay Bharadia as Director | Management | For | For |
8 | Re-elect Benoit Durteste as Director | Management | For | For |
9 | Re-elect Virginia Holmes as Director | Management | For | For |
10 | Re-elect Michael Nelligan as Director | Management | For | For |
11 | Re-elect Kathryn Purves as Director | Management | For | For |
12 | Re-elect Amy Schioldager as Director | Management | For | For |
13 | Re-elect Andrew Sykes as Director | Management | For | For |
14 | Re-elect Stephen Welton as Director | Management | For | For |
15 | Elect Lord Davies of Abersoch as Director | Management | For | For |
16 | Elect Antje Hensel-Roth as Director | Management | For | For |
17 | Approve Omnibus Plan | Management | For | For |
18 | Approve Deal Vintage Bonus Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise 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 | Adopt New Articles of Association | Management | For | For |
IR JAPAN HOLDINGS LTD. Meeting Date: JUN 10, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6035 Security ID: J25031105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2 | Approve Allocation of Income, With a Final Dividend of JPY 50 | Management | For | For |
3.1 | Elect Director Terashita, Shiro | Management | For | For |
3.2 | Elect Director Kurio, Takuji | Management | For | For |
3.3 | Elect Director Minagawa, Yutaka | Management | For | For |
4.1 | Elect Director and Audit Committee Member Onishi, Kazufumi | Management | For | For |
4.2 | Elect Director and Audit Committee Member Yamori, Nobuyoshi | Management | For | For |
4.3 | Elect Director and Audit Committee Member Noumi, Kimikazu | Management | For | For |
ISETAN MITSUKOSHI HOLDINGS LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3099 Security ID: J25038100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 6 | Management | For | For |
2.1 | Elect Director Akamatsu, Ken | Management | For | For |
2.2 | Elect Director Hosoya, Toshiyuki | Management | For | For |
2.3 | Elect Director Takeuchi, Toru | Management | For | For |
2.4 | Elect Director Kuboyama, Michiko | Management | For | For |
2.5 | Elect Director Iijima, Masami | Management | For | Against |
2.6 | Elect Director Doi, Miwako | Management | For | For |
2.7 | Elect Director Oyamada, Takashi | Management | For | Against |
2.8 | Elect Director Furukawa, Hidetoshi | Management | For | Against |
2.9 | Elect Director Hashimoto, Fukutaka | Management | For | For |
IWG PLC Meeting Date: DEC 21, 2020 Record Date: DEC 17, 2020 Meeting Type: SPECIAL | ||||
Ticker: IWG Security ID: G4969N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorise Issue of Equity Pursuant to the Conversion of the Convertible Bonds Under the Convertible Bond Offering | Management | For | For |
2 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Conversion of the Convertible Bonds Under the Convertible Bond Offering | Management | For | For |
IWG PLC Meeting Date: MAY 11, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: IWG Security ID: G4969N103 | ||||
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 | Ratify KPMG Ireland as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Mark Dixon as Director | Management | For | For |
6 | Re-elect Laurie Harris as Director | Management | For | For |
7 | Re-elect Nina Henderson as Director | Management | For | For |
8 | Elect Glyn Hughes as Director | Management | For | For |
9 | Re-elect Francois Pauly as Director | Management | For | For |
10 | Re-elect Florence Pierre as Director | Management | For | For |
11 | Re-elect Douglas Sutherland as Director | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 14 | Management | For | For |
14 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: JD Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | Against |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long Term Incentive Plan 2020 | Management | For | Against |
14 | Authorise EU 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
KAKAKU.COM, INC. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2371 Security ID: J29258100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Hayashi, Kaoru | Management | For | For |
2.2 | Elect Director Hata, Shonosuke | Management | For | For |
2.3 | Elect Director Murakami, Atsuhiro | Management | For | For |
2.4 | Elect Director Yuki, Shingo | Management | For | For |
2.5 | Elect Director Miyazaki, Kanako | Management | For | For |
2.6 | Elect Director Kato, Tomoharu | Management | For | For |
2.7 | Elect Director Miyajima, Kazuyoshi | Management | For | For |
2.8 | Elect Director Kinoshita, Masayuki | Management | For | For |
2.9 | Elect Director Tada, Kazukuni | Management | For | For |
3 | Appoint Statutory Auditor Nemoto, Yuko | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KOBE BUSSAN CO., LTD. Meeting Date: JAN 28, 2021 Record Date: OCT 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3038 Security ID: J3478K102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 30 | Management | For | For |
2 | Amend Articles to Change Location of Head Office | Management | For | For |
3.1 | Elect Director Numata, Hirokazu | Management | For | For |
3.2 | Elect Director Asami, Kazuo | Management | For | For |
3.3 | Elect Director Nishida, Satoshi | Management | For | For |
3.4 | Elect Director Kobayashi, Takumi | Management | For | For |
4 | Approve Transfer of Capital Surplus to Capital | Management | For | For |
5 | Approve Stock Option Plan | Management | For | For |
KORNIT DIGITAL LTD. Meeting Date: AUG 12, 2020 Record Date: JUL 02, 2020 Meeting Type: ANNUAL | ||||
Ticker: KRNT Security ID: M6372Q113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Ofer Ben Zur as Director | Management | For | For |
1.b | Reelect Lauri Hanover as Director | Management | For | For |
1.c | Reelect Gabi Seligsohn as Director | Management | For | For |
2 | Relect Yehoshua (Shuki) Nir as Director | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
5 | Approve Amended Compensation Package of Ronen Samuel, CEO | Management | For | For |
6 | Approve Compensation of All Current and Future Directors and Officers | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
LABORATORIOS FARMACEUTICOS ROVI SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ROVI Security ID: E6996D109 | ||||
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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Amend Article 16 Re: Authorized Capital | Management | For | For |
5.2 | Amend Articles Re: General Meetings | Management | For | For |
5.3 | Add New Article 25 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
5.4 | Amend Articles Re: Board of Directors | Management | For | For |
5.5 | Amend Article 45 Re: Director Remuneration | Management | For | For |
5.6 | Amend Article 47 Re: Audit Committee | Management | For | For |
5.7 | Amend Article 48 Re: Appointments and Remuneration Committee | Management | For | For |
5.8 | Amend Article 50 Re: Corporate Website | Management | For | For |
6.1 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
6.2 | Add New Article 6.bis to General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Articles of General Meeting Regulations Re: Convening of the Meeting, Information Available on the Company's Website and Right to Information Prior to the Meeting | Management | For | For |
6.4 | Amend Articles of General Meeting Regulations Re: Right to Attend General Meetings, Presence of Third Parties, Representation, Planning, Means and Meeting Location | Management | For | For |
6.5 | Amend Articles of General Meeting Regulations Re: Shareholders' Onsite Registration, List of Attendees and Shareholders' Telematic Registration | Management | For | For |
6.6 | Amend Articles of General Meeting Regulations Re: Intervention Requests, Right to Information during the General Meeting, and Extension and Suspension of the General Meeting | Management | For | For |
6.7 | Amend Articles of General Meeting Regulations Re: Remote Voting, Voting of Proposed Resolutions, Minutes of Meeting and Publicity of the Resolutions | Management | For | For |
6.8 | Amend Article 29 of General Meeting Regulations Re: Approval | Management | For | For |
7.1 | Reelect Juan Lopez-Belmonte Lopez as Director | Management | For | For |
7.2 | Reelect Juan Lopez-Belmonte Encina as Director | Management | For | For |
7.3 | Reelect Javier Lopez-Belmonte Encina as Director | Management | For | For |
7.4 | Reelect Ivan Lopez-Belmonte Encina as Director | Management | For | For |
8 | Approve Annual Maximum Remuneration | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Long-Term Incentive Plan | Management | For | Against |
11 | Approve Extraordinary Incentive for Executive Directors | Management | For | Against |
12 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent | Management | For | Against |
15 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | Against |
16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
17 | Advisory Vote on Remuneration Report | Management | For | For |
LASERTEC CORP. Meeting Date: SEP 28, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6920 Security ID: J38702106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
2.1 | Elect Director Okabayashi, Osamu | Management | For | For |
2.2 | Elect Director Kusunose, Haruhiko | Management | For | For |
2.3 | Elect Director Uchiyama, Shu | Management | For | For |
2.4 | Elect Director Moriizumi, Koichi | Management | For | For |
2.5 | Elect Director Seki, Hirokazu | Management | For | For |
2.6 | Elect Director Ebihara, Minoru | Management | For | For |
2.7 | Elect Director Shimoyama, Takayuki | Management | For | For |
2.8 | Elect Director Mihara, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Tsukasaki, Takeaki | Management | For | For |
3.2 | Appoint Statutory Auditor Asami, Koichi | Management | For | For |
3.3 | Appoint Statutory Auditor Ishiguro, Miyuki | Management | For | For |
3.4 | Appoint Statutory Auditor Izumo, Eiichi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Saito, Yuji | Management | For | For |
5 | Approve Annual Bonus | Management | For | For |
LIFCO AB Meeting Date: APR 23, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: LIFCO.B Security ID: W5321L141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Group Consolidated Financial Statements and Statutory Reports | Management | None | None |
7.c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.d | Receive Board's Dividend Proposal | Management | None | None |
8 | Receive Report of Board and Committees | Management | None | None |
9 | Receive President's Report | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | For |
11 | Approve Allocation of Income and Dividends of SEK 6 Per Share | Management | For | For |
12.a | Approve Discharge of Carl Bennet | Management | For | For |
12.b | Approve Discharge of Ulrika Dellby | Management | For | For |
12.c | Approve Discharge of Dan Frohm | Management | For | For |
12.d | Approve Discharge of Erik Gabrielson | Management | For | For |
12.e | Approve Discharge of Ulf Grunander | Management | For | For |
12.f | Approve Discharge of Annika Espander Jansson | Management | For | For |
12.g | Approve Discharge of Anders Lindstrom | Management | For | For |
12.h | Approve Discharge of Anders Lorentzson | Management | For | For |
12.i | Approve Discharge of Johan Stern | Management | For | For |
12.j | Approve Discharge of Caroline af Ugglas | Management | For | For |
12.k | Approve Discharge of Axel Wachtmeister | Management | For | For |
12.l | Approve Discharge of Per Waldemarson | Management | For | For |
12.m | Approve Discharge of President Peter Wiberg | Management | For | For |
13 | Determine Number of Directors (10) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Directors in the Amount of SEK 1.31 Million for Chairman and SEK 655,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
15.a | Reelect Carl Bennet as Director | Management | For | Against |
15.b | Reelect Ulrika Dellby as Director | Management | For | For |
15.c | Reelect Annika Espander Jansson as Director | Management | For | For |
15.d | Reelect Dan Frohm as Director | Management | For | Against |
15.e | Reelect Erik Gabrielson as Director | Management | For | Against |
15.f | Reelect Ulf Grunander as Director | Management | For | For |
15.g | Reelect Johan Stern as Director | Management | For | Against |
15.h | Reelect Caroline af Ugglas as Director | Management | For | For |
15.i | Reelect Axel Wachtmeister as Director | Management | For | For |
15.j | Reelect Per Waldemarson as Director | Management | For | For |
15.k | Reelect Carl Bennet as Board Chairman | Management | For | Against |
16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
17 | Approve Instructions for Nominating Committee | Management | For | For |
18 | Approve Remuneration Report | Management | For | For |
19 | Approve 5:1 Stock Split; Amend Articles Accordingly: Set Minimum (250 Million) and Maximum (1 Billion) Number of Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
LOOMIS AB Meeting Date: MAY 06, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: LOOMIS Security ID: W5S50Y116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Elisabet Jamal Bergstrom as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Jacob Lundgren 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 6.00 Per Share | Management | For | For |
7c | Approve May 10, 2021 as Record Date for Dividend Payment | Management | For | For |
7d1 | Approve Discharge of Board Chairman Alf Goransson | Management | For | For |
7d2 | Approve Discharge of Board Member Jeanette Almberg | Management | For | For |
7d3 | Approve Discharge of Board Member Lars Blecko | Management | For | For |
7d4 | Approve Discharge of Board Member Cecilia Daun Wennborg | Management | For | For |
7d5 | Approve Discharge of Board Member Johan Lundberg | Management | For | For |
7d6 | Approve Discharge of Board Member Jan Svensson | Management | For | For |
7d7 | Approve Discharge of Board Member and Employee Representative Sofie Norden | Management | For | For |
7d8 | Approve Discharge of Deputy Board Member and Employee Representative Jasmina Petrovic | Management | For | For |
7d9 | Approve Discharge of Former Board Member Ingrid Bonde | Management | For | For |
7d10 | Approve Discharge of Former Deputy Board Member and Employee Representative Janna Astrom | Management | For | For |
7d11 | Approve Discharge of CEO and Former Board Member Patrik Andersson | Management | For | For |
8 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 1.05 Million for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10 | Reelect Alf Goransson (Chairman), Jeanette Almberg, Lars Blecko, Cecilia Daun Wennborg and Johan Lundberg as Directors; Elect Liv Forhaug as New Director | Management | For | For |
11 | Ratify Deloitte as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Plan (LTIP 2021) | Management | For | Against |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
16 | Amend Articles Re: Proxies and Postal Voting | Management | For | For |
LPKF LASER & ELECTRONICS AG Meeting Date: MAY 20, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: LPK Security ID: D5075P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Approve Increase in Size of Board to Four Members | Management | For | For |
5.2 | Amend Articles Re: Majority Requirement for Passing Supervisory Board Resolutions | Management | For | For |
6.1 | Elect Jean-Michel Richard to the Supervisory Board | Management | For | For |
6.2 | Elect Julia Kranenberg to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
10 | Approve Creation of EUR 4.9 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 4.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12.1 | Amend Articles Re: Management Board Composition | Management | For | For |
12.2 | Amend Articles Re: Legal Representation of the Company | Management | For | For |
12.3 | Amend Articles Re: Supervisory Board Meetings | Management | For | For |
12.4 | Amend Articles Re: Supervisory Board Resolutions | Management | For | For |
12.5 | Amend Articles Re: AGM Chairman | Management | For | For |
MABUCHI MOTOR CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6592 Security ID: J39186101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 68 | Management | For | For |
2.1 | Elect Director Okoshi, Hiro | Management | For | For |
2.2 | Elect Director Itokawa, Masato | Management | For | For |
2.3 | Elect Director Katayama, Hirotaro | Management | For | For |
2.4 | Elect Director Taniguchi, Shinichi | Management | For | For |
2.5 | Elect Director Iyoda, Tadahito | Management | For | For |
2.6 | Elect Director Kawamura, Takashi | Management | For | For |
2.7 | Elect Director Mitarai, Naoki | Management | For | For |
2.8 | Elect Director Tsutsumi, Kazuhiko | Management | For | For |
2.9 | Elect Director Jody L. Ono | Management | For | For |
3.1 | Elect Director and Audit Committee Member Someya, Kazuyuki | Management | For | For |
3.2 | Elect Director and Audit Committee Member Asai, Takashi | Management | For | For |
3.3 | Elect Director and Audit Committee Member Uemura, Kyoko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Toyoshi, Yoko | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
MAGELLAN FINANCIAL GROUP LTD. Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MFG Security ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect John Eales as Director | Management | For | Against |
3b | Elect Robert Fraser as Director | Management | For | Against |
3c | Elect Karen Phin as Director | Management | For | Against |
MAN WAH HOLDINGS LIMITED Meeting Date: JUL 03, 2020 Record Date: JUN 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1999 Security ID: G5800U107 | ||||
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 Wong Man Li as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | Against |
4 | Elect Hui Wai Hing as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | For |
5 | Elect Yang Huiyan as Director and Approve the Terms of Her Appointment, Including Her Remuneration | Management | For | Against |
6 | Elect Chau Shing Yim, David as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
7 | Elect Kan Chun Nin, Tony as Director and Approve the Terms of His Appointment, Including His Remuneration | Management | For | For |
8 | Approve PricewaterhouseCoopers 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 |
MAN WAH HOLDINGS LIMITED Meeting Date: JUL 03, 2020 Record Date: JUN 26, 2020 Meeting Type: SPECIAL | ||||
Ticker: 1999 Security ID: G5800U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Share Option Scheme | Management | For | Against |
MAPLETREE INDUSTRIAL TRUST Meeting Date: JUL 15, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ME8U Security ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements, and Auditor's Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MAPLETREE INDUSTRIAL TRUST Meeting Date: AUG 27, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: ME8U Security ID: Y5759S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Acquisition | Management | For | For |
MARR SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: MARR Security ID: T6456M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3088 Security ID: J41208109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2.1 | Elect Director Matsumoto, Namio | Management | For | For |
2.2 | Elect Director Matsumoto, Kiyo | Management | For | For |
2.3 | Elect Director Matsumoto, Takashi | Management | For | For |
2.4 | Elect Director Ota, Takao | Management | For | For |
2.5 | Elect Director Obe, Shingo | Management | For | For |
2.6 | Elect Director Ishibashi, Akio | Management | For | For |
2.7 | Elect Director Matsushita, Isao | Management | For | For |
2.8 | Elect Director Omura, Hiro | Management | For | For |
2.9 | Elect Director Kimura, Keiji | Management | For | For |
2.10 | Elect Director Okiyama, Tomoko | Management | For | For |
3 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
4 | Appoint Ernst & Young ShinNihon LLC as New External Audit Firm | Management | For | For |
5 | Approve Share Exchange Agreement with cocokara fine, Inc | Management | For | For |
6 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
7 | Approve Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
8.1 | Elect Director Tsukamoto, Atsushi | Management | For | For |
8.2 | Elect Director Yamamoto, Tsuyoshi | Management | For | For |
8.3 | Elect Director Watanabe, Ryoichi | Management | For | For |
8.4 | Elect Director Tanima, Makoto | Management | For | For |
8.5 | Elect Director Kawai, Junko | Management | For | For |
9 | Appoint Statutory Auditor Torii, Akira | Management | For | Against |
10 | Amend Articles to Change Company Name - Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
11 | Approve Compensation Ceiling for Directors | Management | For | For |
MENICON CO., LTD. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7780 Security ID: J4229M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanaka, Hidenari | Management | For | For |
1.2 | Elect Director Takino, Yoshiyuki | Management | For | For |
1.3 | Elect Director Tsuchida, Tokiyasu | Management | For | For |
1.4 | Elect Director Moriyama, Hisashi | Management | For | For |
1.5 | Elect Director Horinishi, Yoshimi | Management | For | For |
1.6 | Elect Director Watanabe, Shingo | Management | For | Against |
1.7 | Elect Director Miyake, Yozo | Management | For | For |
1.8 | Elect Director Honda, Ryutaro | Management | For | For |
1.9 | Elect Director Yanagawa, Katsuhiko | Management | For | For |
1.10 | Elect Director Takehana, Kazushige | Management | For | For |
2 | Approve Deep Discount Stock Option Plan | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
METSO OUTOTEC OYJ Meeting Date: APR 23, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: MOCORP Security ID: X5404W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 150,000 for Chairman, EUR 80,000 for Vice Chairman, and EUR 65,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Klaus Cawen (Vice Chair), Christer Gardell, Antti Makinen, Ian W. Pearce, Kari Stadigh (Chair), Emanuela Speranza and Arja Talma as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Ernst & Young as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 82 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
MINTH GROUP LIMITED Meeting Date: APR 14, 2021 Record Date: APR 08, 2021 Meeting Type: SPECIAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve CNY Share Issue and the Specific Mandate | Management | For | For |
2 | Authorize Board to Handle All Matters in Relation to the CNY Share Issue | Management | For | For |
3 | Approve Plan for Distribution of Profits Accumulated before the CNY Share Issue | Management | For | For |
4 | Approve Policy for Stabilization of the Price of the CNY Shares for the Three Years after the CNY Share Issue | Management | For | For |
5 | Approve Profits Distribution Policy and the Dividend Return Plan for the Three Years after the CNY Share Issue | Management | For | For |
6 | Approve Use of Proceeds from the CNY Share Issue | Management | For | For |
7 | Approve Remedial Measures for the Potential Dilution of Immediate Returns by the CNY Share Issue | Management | For | For |
8 | Approve Undertakings and the Corresponding Binding Measures in Connection with the CNY Share Issue | Management | For | For |
9 | Approve Rules of Procedure for General Meetings of Shareholders | Management | For | For |
10 | Approve Rules of Procedure for Board Meetings | Management | For | For |
11 | Authorize Board to Handle All Matters in Relation to the Ordinary Resolutions | Management | For | For |
12 | Amend Articles of Association | Management | For | For |
MINTH GROUP LIMITED Meeting Date: MAY 31, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: 425 Security ID: G6145U109 | ||||
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 Wang Ching as Director and Approve Continuous Appointment as Independent Non-Executive Director | Management | For | For |
4 | Elect Wu Tak Lung as Director | Management | For | Against |
5 | Elect Chen Quan Shi as Director | Management | For | For |
6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Tak Lung | Management | For | Against |
8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Chen Quan Shi | Management | For | For |
9 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
10 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Repurchase of Issued Share Capital | Management | For | For |
13 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
NABTESCO CORP. Meeting Date: MAR 23, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6268 Security ID: J4707Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
2.1 | Elect Director Teramoto, Katsuhiro | Management | For | For |
2.2 | Elect Director Hakoda, Daisuke | Management | For | For |
2.3 | Elect Director Naoki, Shigeru | Management | For | For |
2.4 | Elect Director Kitamura, Akiyoshi | Management | For | For |
2.5 | Elect Director Habe, Atsushi | Management | For | For |
2.6 | Elect Director Kimura, Kazumasa | Management | For | For |
2.7 | Elect Director Uchida, Norio | Management | For | For |
2.8 | Elect Director Iizuka, Mari | Management | For | For |
2.9 | Elect Director Mizukoshi, Naoko | Management | For | For |
2.10 | Elect Director Hidaka, Naoki | Management | For | For |
NETCOMPANY GROUP A/S Meeting Date: AUG 19, 2020 Record Date: AUG 12, 2020 Meeting Type: SPECIAL | ||||
Ticker: NETC Security ID: K7020C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Hege Skryseth as New Director | Management | For | For |
1b | Elect Asa Riisberg as New Director | Management | For | For |
2 | Amend Articles Re: Allow to Hold Electronic General Meetings | Management | For | Against |
3 | Other Business | Management | None | None |
NETCOMPANY GROUP A/S Meeting Date: MAR 09, 2021 Record Date: MAR 02, 2021 Meeting Type: ANNUAL | ||||
Ticker: NETC Security ID: K7020C102 | ||||
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 1.00 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Travel Fees | Management | For | For |
6a | Reelect Bo Rygaard (Chair) as Director | Management | For | For |
6b | Reelect Juha Christensen (Vice Chair) as Director | Management | For | For |
6c | Reelect Scanes Bentley as Director | Management | For | For |
6d | Reelect Hege Skryseth as Director | Management | For | For |
6e | Reelect Asa Riisberg as Director | Management | For | For |
7 | Ratify Ernst & Young as Auditors | Management | For | For |
8 | Authorize Share Repurchase Program (Not Submitted for Proposal) | Management | None | None |
9 | Other Proposals from Board or Shareholders (None Submitted | Management | None | None |
10 | Other Business | Management | None | None |
NEXANS SA Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: NEX Security ID: F65277109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Reelect Marc Grynberg as Director | Management | For | For |
5 | Reelect Andronico Luksic Craig as Director | Management | For | Against |
6 | Reelect Francisco Perez Mackenna as Director | Management | For | Against |
7 | Elect Selma Alami as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Selim Yetkin as Representative of Employee Shareholders to the Board | Management | Against | Against |
8 | Renew Appointments of Mazars as Auditor and Appoint CBA as Alternate Auditor | Management | For | For |
9 | Approve Transaction with Bpifrance Financement | Management | For | For |
10 | Approve Transaction with Natixis | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Jean Mouton, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Christopher Guerin, CEO | Management | For | Against |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 14 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 4.3 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21, 22 and 24 | Management | For | For |
24 | Authorize Capital Increase of up to EUR 4.3 Million for Contributions in Kind | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
27 | Authorize Up to EUR 300,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | Against |
28 | Authorize Up to EUR 50,000 for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries (Without Performance Conditions Attached) | Management | For | Against |
29 | Authorize Up to EUR 100,000 for Use in Restricted Stock Plan Reserved for Employees and Corporate Officers (With Performance Conditions Attached) | Management | For | Against |
30 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
NEXTDC LTD. Meeting Date: NOV 13, 2020 Record Date: NOV 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: Q6750Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Stuart Davis as Director | Management | For | For |
3 | Elect Eileen Doyle as Director | Management | For | For |
4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
5 | Ratify Past Issuance of Placement Shares to Existing Institutional Investors | Management | For | Against |
6 | Approve the Grant of Performance Rights to Craig Scroggie | Management | For | Against |
NICKEL MINES LIMITED Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: NIC Security ID: Q67949109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Weifeng Huang as Director | Management | For | Against |
3 | Elect Peter Nightingale as Director | Management | For | Against |
4 | Elect Yuanyuan Xu as Director | Management | For | Against |
5 | Elect Stephanus (Dasa) Sutantio as Director | Management | For | Against |
6 | Approve Acquisition of a Further 10% Interest in Angel Capital Private Limited | Management | For | For |
NIPPON GAS CO., LTD. (8174) Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8174 Security ID: J50151117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 62.5 | Management | For | For |
2.1 | Elect Director Wada, Shinji | Management | For | For |
2.2 | Elect Director Watanabe, Daijo | Management | For | For |
2.3 | Elect Director Kashiwaya, Kunihiko | Management | For | For |
2.4 | Elect Director Ide, Takashi | Management | For | For |
2.5 | Elect Director Kawano, Tetsuo | Management | For | For |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: JAN 25, 2021 Record Date: JAN 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Issuance of Class B Shares up to 20 Percent of Total Number of Issued Shares without Preemptive Rights | Management | For | For |
8 | Close Meeting | Management | None | None |
NORDIC ENTERTAINMENT GROUP AB Meeting Date: MAY 19, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: NENT.B Security ID: W5806J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.1 | Approve Discharge of Board Member Anders Borg | Management | For | For |
9.2 | Approve Discharge of Board Chairman David Chance | Management | For | For |
9.3 | Approve Discharge of Former Board Member Henrik Clausen | Management | For | For |
9.4 | Approve Discharge of Board Member Simon Duffy | Management | For | For |
9.5 | Approve Discharge of Board Member Pernille Erenbjerg | Management | For | For |
9.6 | Approve Discharge of Board Member Kristina Schauman | Management | For | For |
9.7 | Approve Discharge of Board Member Natalie Tydeman | Management | For | For |
9.8 | Approve Discharge of CEO Anders Jensen | Management | For | For |
10 | Approve Remuneration Report | Management | For | For |
11 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.9 Million; Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Anders Borg as Director | Management | For | For |
13b | Reelectas Simon Duffy Director | Management | For | Against |
13c | Reelect Pernille Erenbjerg as Director | Management | For | For |
13d | Reelect Kristina Schauman as Director | Management | For | For |
13e | Reelect Natalie Tydeman as Director | Management | For | For |
13f | Elect Andrew House as New Director | Management | For | For |
14 | Elect Pernille Erenbjerg as Board Chairman | Management | For | For |
15 | Determine Number of Auditors (1) and Deputy Auditors (0); Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17a | Approve Performance Share Plan LTIP 2021 for Key Employees | Management | For | Against |
17b | Approve Equity Plan Financing Through Issuance of Class C Shares | Management | For | Against |
17c | Approve Equity Plan Financing Through Repurchase of Class C Shares | Management | For | Against |
17d | Approve Equity Plan Financing Through Transfer of Class B Shares | Management | For | Against |
17e | Approve Equity Swap Agreement as Alternative Equity Plan Financing | Management | For | Against |
18 | Amend Articles Re: Auditors | Management | For | For |
NOVA MEASURING INSTRUMENTS LTD. Meeting Date: JUN 24, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVMI Security ID: M7516K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.a | Reelect Michael Brunstein as Director | Management | For | For |
1.b | Reelect Eitan Oppenhaim as Director | Management | For | For |
1.c | Reelect Avi Cohen as Director | Management | For | For |
1.d | Reelect Raanan Cohen as Director | Management | For | For |
1.e | Reelect Dafna Gruber as Director | Management | For | For |
1.f | Reelect Zehava Simon as Director | Management | For | For |
2 | Approve Amended Employment Terms of Eitan Oppenhaim, President and CEO | Management | For | For |
3 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | Against |
4 | Approval Amendments to Articles of Association | Management | For | For |
5 | Issue Amendment to Indemnification Agreements for Directors/Officers | Management | For | For |
6 | Approve and ratify Reappoint Kost Forer Gabbay and Kasierer as Auditors | Management | For | For |
7 | Discuss Financial Statements and the Report of the Board | Management | None | None |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
NUVEI CORPORATION Meeting Date: MAY 28, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: NVEI Security ID: 67079A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Fayer | Management | For | For |
1.2 | Elect Director Michael Hanley | Management | For | For |
1.3 | Elect Director David Lewin | Management | For | For |
1.4 | Elect Director Daniela Mielke | Management | For | For |
1.5 | Elect Director Pascal Tremblay | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
OCI NV Meeting Date: MAY 25, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: OCI Security ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Board Report (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Amendment of Company's Dividend Policy | Management | None | None |
6 | Amend Annual Fee for the Chair of the HSE & Sustainability Committee | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Grant Board Authority to Issue Shares | Management | For | Against |
10 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Ratify KPMG Accountants N.V as Auditors | Management | For | For |
13 | Close Meeting | Management | None | None |
OPEN HOUSE CO., LTD. Meeting Date: DEC 23, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3288 Security ID: J3072G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Arai, Masaaki | Management | For | For |
3.2 | Elect Director Kamata, Kazuhiko | Management | For | For |
3.3 | Elect Director Imamura, Hitoshi | Management | For | For |
3.4 | Elect Director Fukuoka, Ryosuke | Management | For | For |
3.5 | Elect Director Wakatabi, Kotaro | Management | For | For |
3.6 | Elect Director Ishimura, Hitoshi | Management | For | For |
3.7 | Elect Director Omae, Yuko | Management | For | For |
3.8 | Elect Director Kotani, Maoko | Management | For | For |
4.1 | Appoint Statutory Auditor Matsumoto, Koichi | Management | For | For |
4.2 | Appoint Statutory Auditor Toyama, Yuzo | Management | For | For |
4.3 | Appoint Statutory Auditor Hosaka, Mieko | Management | For | For |
5 | Appoint Alternate Statutory Auditor Ido, Kazumi | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
OZ MINERALS LTD. Meeting Date: APR 01, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: OZL Security ID: Q7161P122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Wasow as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Long Term Incentive Grant of Performance Rights to Andrew Cole | Management | For | Against |
5 | Approve Short Term Incentive Grant of Performance Rights to Andrew Cole | Management | For | Against |
PANDORA AS Meeting Date: MAR 11, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: PNDORA Security ID: K7681L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
4 | Approve Remuneration of Directors | Management | For | For |
5 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
6.1 | Reelect Peter A. Ruzicka (Chair) as Director | Management | For | For |
6.2 | Reelect Christian Frigast (Vice Chair) as Director | Management | For | For |
6.3 | Reelect Birgitta Stymne Goransson as Director | Management | For | For |
6.4 | Reelect Isabelle Parize as Director | Management | For | For |
6.5 | Reelect Catherine Spindler as Director | Management | For | For |
6.6 | Reelect Marianne Kirkegaard as Director | Management | For | For |
6.7 | Elect Heine Dalsgaard as New Director | Management | For | For |
6.8 | Elect Jan Zijderveld as New Director | Management | For | For |
7 | Ratify Ernst & Young as Auditor | Management | For | For |
8 | Approve Discharge of Management and Board | Management | For | For |
9.1 | Approve Creation of DKK 50 Million Pool of Capital with Preemptive Rights | Management | For | For |
9.2 | Approve Creation of DKK 10 Million Pool of Capital without Preemptive Rights | Management | For | For |
9.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
9.4 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
9.5 | Authorize Board to Distribute Dividends of up to DKK 15 Per Share | Management | For | For |
9.6 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
10 | Other Business | Management | None | None |
PAREX RESOURCES INC. Meeting Date: MAY 06, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PXT Security ID: 69946Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Lisa Colnett | Management | For | For |
2.2 | Elect Director Sigmund Cornelius | Management | For | For |
2.3 | Elect Director Robert Engbloom | Management | For | For |
2.4 | Elect Director Wayne Foo | Management | For | For |
2.5 | Elect Director G.R. (Bob) MacDougall | Management | For | For |
2.6 | Elect Director Glenn McNamara | Management | For | For |
2.7 | Elect Director Imad Mohsen | Management | For | For |
2.8 | Elect Director Carmen Sylvain | Management | For | For |
2.9 | Elect Director Paul Wright | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
PROSIEBENSAT.1 MEDIA SE Meeting Date: JUN 01, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PSM Security ID: D6216S143 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.49 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021, if Item 5.1 is not Approved | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 46.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 23.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
REDBUBBLE LIMITED Meeting Date: OCT 28, 2020 Record Date: OCT 26, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBL Security ID: Q80529102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | Against |
2 | Elect Ben Heap as Director | Management | For | For |
3 | Elect Anne Ward as Director | Management | For | For |
ROYAL UNIBREW A/S Meeting Date: APR 28, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: RBREW Security ID: K8390X122 | ||||
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 Discharge of Management and Board | Management | For | For |
4 | Approve Allocation of Income and Dividends of DKK 13.5 Per Share | Management | For | For |
5 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
6 | Approve Remuneration of Directors in the Amount of DKK 1.1 Million for Chairman, DKK 665,000 for Vice Chairman and DKK 380,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.1 | Approve DKK 1.1 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.2 | Authorize Share Repurchase Program | Management | For | For |
7.3 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | Against |
7.4 | Approve Company Announcements in English | Management | For | For |
7.5 | Amend Articles Re: Attendance at General Meetings | Management | For | For |
8.a | Reelect Walther Thygesen as Director | Management | For | For |
8.b | Reelect Jais Valeur as Director | Management | For | For |
8.c | Reelect Christian Sagild as Director | Management | For | For |
8.d | Reelect Catharina Stackelberg-Hammaren as Director | Management | For | For |
8.e | Reelect Heidi Kleinbach-Sauter as Director | Management | For | For |
8.f | Elect Peter Ruzicka as New Director | Management | For | For |
8.g | Elect Torben Carlsen as New Director | Management | For | For |
9 | Ratify Deloitte as Auditors | Management | For | For |
10 | Other Business | Management | None | None |
SAMHALLSBYGGNADSBOLAGET I NORDEN AB Meeting Date: FEB 23, 2021 Record Date: FEB 15, 2021 Meeting Type: SPECIAL | ||||
Ticker: SBB.B Security ID: W2R93A131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Jesper Schonbeck as Chairman of Meeting | Management | For | For |
1.2 | Elect Fredrik Rasberg as Secretary of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Stock Option Plan for Key Employees; Approve Creation of SEK 4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
7 | Approve Redemption of Preference Shares | Management | For | For |
8 | Amend Articles Re: Set Minimum (SEK 150 Million) and Maximum (SEK 600 Million) Share Capital; Set Minimum (1.5 Billion) and Maximum (6 Billion) Number of Shares | Management | For | For |
SARACEN MINERAL HOLDINGS LIMITED Meeting Date: OCT 06, 2020 Record Date: OCT 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAR Security ID: Q8309T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Sally Langer as Director | Management | For | For |
2 | Elect Roric Smith as Director | Management | For | For |
3 | Elect Samantha Tough as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Long Term Incentive Plan | Management | None | Against |
6 | Approve Issuance of Performance Rights to Raleigh Finlayson | Management | For | Against |
7 | Approve Issuance of Share Rights to Sally Langer | Management | For | For |
8 | Approve Termination Benefits | Management | For | For |
SEVEN GROUP HOLDINGS LIMITED Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: SVW Security ID: Q84384108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Kerry Stokes as Director | Management | For | For |
3 | Elect Chris Mackay as Director | Management | For | For |
4 | Elect Warwick Smith as Director | Management | For | Against |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Grant of Share Rights to Ryan Stokes | Management | For | For |
SHIFT, INC. Meeting Date: NOV 25, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3697 Security ID: J7167W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tange, Masaru | Management | For | For |
2.2 | Elect Director Sasaki, Michio | Management | For | For |
2.3 | Elect Director Kobayashi, Motoya | Management | For | For |
2.4 | Elect Director Murakami, Takafumi | Management | For | For |
2.5 | Elect Director Motoya, Fumiko | Management | For | For |
3 | Elect Director and Audit Committee Member Nakagaki, Tetsujiro | Management | For | Against |
4 | Approve Capital Reduction | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
6 | Approve Deep Discount Stock Option Plan | Management | For | Against |
SHO-BOND HOLDINGS CO., LTD. Meeting Date: SEP 25, 2020 Record Date: JUN 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 1414 Security ID: J7447D107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44.5 | Management | For | For |
2.1 | Elect Director Kishimoto, Tatsuya | Management | For | For |
2.2 | Elect Director Takeo, Koyo | Management | For | For |
2.3 | Elect Director Tojo, Shunya | Management | For | For |
2.4 | Elect Director Sekiguchi, Yasuhiro | Management | For | For |
2.5 | Elect Director Naraoka, Shigeru | Management | For | For |
SIG COMBIBLOC GROUP AG Meeting Date: APR 21, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIGN Security ID: H76406117 | ||||
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 Omission of Dividends | Management | For | For |
4 | Approve Dividends of CHF 0.42 per Share from Capital Contribution Reserves | Management | For | For |
5.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of CHF 2.3 Million | Management | For | For |
5.3 | Approve Remuneration of Executive Committee in the Amount of CHF 17 Million | Management | For | For |
6.1.1 | Reelect Andreas Umbach as Director | Management | For | For |
6.1.2 | Reelect Werner Bauer as Director | Management | For | For |
6.1.3 | Reelect Wah-Hui Chu as Director | Management | For | For |
6.1.4 | Reelect Colleen Goggins as Director | Management | For | For |
6.1.5 | Reelect Mariel Hoch as Director | Management | For | For |
6.1.6 | Reelect Matthias Waehren as Director | Management | For | For |
6.1.7 | Reelect Nigel Wright as Director | Management | For | For |
6.1.8 | Elect Abdallah al Obeikan as Director | Management | For | For |
6.1.9 | Elect Martine Snels as Director | Management | For | For |
6.2 | Reelect Andreas Umbach as Board Chairman | Management | For | For |
6.3.1 | Reappoint Wah-Hui Chu as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Colleen Goggins as Member of the Compensation Committee | Management | For | For |
6.3.3 | Reappoint Mariel Hoch as Member of the Compensation Committee | Management | For | For |
7 | Approve Creation of CHF 675,042 Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
8 | Amend Articles Re: Opting Out Clause | Management | For | For |
9 | Designate Keller KLG as Independent Proxy | Management | For | For |
10 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
11 | Transact Other Business (Voting) | Management | For | Against |
SINCH AB Meeting Date: NOV 27, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: SINCH Security ID: W835AF166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Stock Option Plan LTI II 2020 for Key Employees | Management | For | Against |
8 | Close Meeting | Management | None | None |
SOITEC SA Meeting Date: SEP 23, 2020 Record Date: SEP 21, 2020 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SOI Security ID: F8582K389 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation of Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Paul Boudre, CEO | Management | For | For |
7 | Approve Compensation of Eric Meurice, Chairman of the Board | Management | For | For |
8 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 780,000 | Management | For | For |
10 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
11 | Amend Article 12 of Bylaws Re: Employee Representative | Management | For | For |
12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32.5 Million | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
15 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 6.5 Million | Management | For | For |
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 Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 32.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 6.5 Million for Future Exchange Offers | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 102,020 Preferred Shares (ADP 2) without Preemptive Rights Reserved for Corporate Officers and Employees | Management | For | Against |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Amend Article 15 of Bylaws Re: Written Consultation | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
STILLFRONT GROUP AB Meeting Date: DEC 17, 2020 Record Date: DEC 09, 2020 Meeting Type: SPECIAL | ||||
Ticker: SF Security ID: W87819103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Stock Option Plan LTIP 2020/2024 II for Key Employees | Management | For | Did Not Vote |
8 | Approve 10:1 Stock Split; Amend Articles Accordingly | Management | For | Did Not Vote |
9 | Approve Issuance of up to 10 Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
10 | Close Meeting | Management | None | None |
STILLFRONT GROUP AB Meeting Date: MAY 11, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8.c1 | Approve Discharge of Board Chairman Jan Samuelson | Management | For | Did Not Vote |
8.c2 | Approve Discharge of Erik Forsberg | Management | For | Did Not Vote |
8.c3 | Approve Discharge of Katarina G. Bonde | Management | For | Did Not Vote |
8.c4 | Approve Discharge of Birgitta Henriksson | Management | For | Did Not Vote |
8.c5 | Approve Discharge of Ulrika Viklund | Management | For | Did Not Vote |
8.c6 | Approve Discharge of Kai Wawrzinek | Management | For | Did Not Vote |
8.c7 | Approve Discharge of CEO Jorgen Larsson | Management | For | Did Not Vote |
9 | Approve Remuneration Report | Management | For | Did Not Vote |
10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 730,000 for Chairman | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Directors in the Amount of SEK 260,000 for Other Directors | Management | For | Did Not Vote |
11.3 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.4 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.5 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.6 | Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect Jan Samuelson as Director | Management | For | Did Not Vote |
12.2 | Reelect Erik Forsberg as Director | Management | For | Did Not Vote |
12.3 | Reelect Katarina G. Bonde as Director | Management | For | Did Not Vote |
12.4 | Reelect Birgitta Henriksson as Director | Management | For | Did Not Vote |
12.5 | Reelect Ulrika Viklund as Director | Management | For | Did Not Vote |
12.6 | Reelect Kai Wawrzinek as Director | Management | For | Did Not Vote |
13 | Reelect Jan Samuelson as Board Chairman | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
15 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Stock Option Plan for Key Employees (LTIP 2021/2025) | Management | For | Did Not Vote |
18 | Approve Equity Plan Financing Through Issuance of Warrants and Their Transfer to Participants | Management | For | Did Not Vote |
19 | Approve Issuance of up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
20 | Approve Issuance of Shares for a Private Placement for the Sellers of Imperia Online JSC | Management | For | Did Not Vote |
21 | Approve Issuance of Shares for a Private Placement for the Sellers of Playa Games GmbH | Management | For | Did Not Vote |
22 | Approve Issuance of Shares for a Private Placement for the Sellers of Storm8, Inc | Management | For | Did Not Vote |
23 | Approve Issuance of Shares for a Private Placement for the Sellers of Candywriter LLC | Management | For | Did Not Vote |
24 | Amend Articles Re: Editorial Changes; Corporate Purpose; Postal Voting | Management | For | Did Not Vote |
25 | Close Meeting | Management | None | None |
STILLFRONT GROUP AB Meeting Date: JUN 17, 2021 Record Date: JUN 09, 2021 Meeting Type: EXTRAORDINARY SHAREHOLDERS | ||||
Ticker: SF Security ID: W87819145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
4 | Prepare and Approve List of Shareholders | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7 | Approve Equity Plan Financing | Management | For | Against |
8 | Close Meeting | Management | None | None |
STROEER SE & CO. KGAA Meeting Date: NOV 04, 2020 Record Date: OCT 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: SAX Security ID: D8169G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG Wirtschaftspruefungsgesellschaft as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Barbara Liese-Bloch to the Supervisory Board | Management | For | For |
6.2 | Elect Karl-Georg Altenburg to the Supervisory Board | Management | For | For |
7 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8 | Amend Articles Re: Online Participation in the General Meeting | Management | For | For |
9 | Approve Terms of Stock Option Plan 2015 | Management | For | Against |
10 | Approve Terms of Stock Option Plan 2019 | Management | For | Against |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Against |
13 | Approve Remuneration of Supervisory Board | Management | For | For |
SUSHIRO GLOBAL HOLDINGS LTD. Meeting Date: DEC 24, 2020 Record Date: SEP 30, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3563 Security ID: J78446101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Provisions on Corporate Philosophy - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Mizutome, Koichi | Management | For | For |
3.2 | Elect Director Kondo, Akira | Management | For | For |
3.3 | Elect Director Takaoka, Kozo | Management | For | For |
3.4 | Elect Director Miyake, Minesaburo | Management | For | For |
3.5 | Elect Director Kanise, Reiko | Management | For | For |
3.6 | Elect Director Sato, Koki | Management | For | For |
4.1 | Elect Director and Audit Committee Member Notsuka, Yoshihiro | Management | For | For |
4.2 | Elect Director and Audit Committee Member Ichige, Yumiko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Taira, Mami | Management | For | For |
TFI INTERNATIONAL INC. Meeting Date: APR 27, 2021 Record Date: MAR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TFII Security ID: 87241L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leslie Abi-Karam | Management | For | For |
1.2 | Elect Director Alain Bedard | Management | For | For |
1.3 | Elect Director Andre Berard | Management | For | For |
1.4 | Elect Director Lucien Bouchard | Management | For | For |
1.5 | Elect Director William T. England | Management | For | For |
1.6 | Elect Director Diane Giard | Management | For | For |
1.7 | Elect Director Richard Guay | Management | For | For |
1.8 | Elect Director Debra Kelly-Ennis | Management | For | For |
1.9 | Elect Director Neil D. Manning | Management | For | For |
1.10 | Elect Director Joey Saputo | Management | For | For |
1.11 | Elect Director Rosemary Turner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
THE DESCARTES SYSTEMS GROUP INC. Meeting Date: JUN 03, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSG Security ID: 249906108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deepak Chopra | Management | For | For |
1.2 | Elect Director Deborah Close | Management | For | For |
1.3 | Elect Director Eric A. Demirian | Management | For | For |
1.4 | Elect Director Dennis Maple | Management | For | For |
1.5 | Elect Director Chris Muntwyler | Management | For | For |
1.6 | Elect Director Jane O'Hagan | Management | For | For |
1.7 | Elect Director Edward J. Ryan | Management | For | For |
1.8 | Elect Director John J. Walker | 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 | For |
THE JAPAN STEEL WORKS LTD. Meeting Date: JUN 21, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5631 Security ID: J27743129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17.5 | Management | For | For |
2.1 | Elect Director Miyauchi, Naotaka | Management | For | For |
2.2 | Elect Director Matsuo, Toshio | Management | For | For |
2.3 | Elect Director Deguchi, Junichiro | Management | For | For |
2.4 | Elect Director Iwamoto, Takashi | Management | For | For |
2.5 | Elect Director Kikuchi, Hiroki | Management | For | For |
2.6 | Elect Director Mito, Shingo | Management | For | For |
2.7 | Elect Director Degawa, Sadao | Management | For | For |
2.8 | Elect Director Nakanishi, Yoshiyuki | Management | For | For |
2.9 | Elect Director Mitsui, Hisao | Management | For | For |
3 | Appoint Statutory Auditor Shibata, Takashi | Management | For | For |
THE WEIR GROUP PLC Meeting Date: NOV 23, 2020 Record Date: NOV 19, 2020 Meeting Type: SPECIAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Disposal by the Company of the Oil & Gas Division | Management | For | For |
THE WEIR GROUP PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: WEIR Security ID: G95248137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Ben Magara as Director | Management | For | For |
5 | Elect Srinivasan Venkatakrishnan as Director | Management | For | For |
6 | Re-elect Charles Berry as Director | Management | For | For |
7 | Re-elect Jon Stanton as Director | Management | For | For |
8 | Re-elect John Heasley as Director | Management | For | For |
9 | Re-elect Barbara Jeremiah as Director | Management | For | For |
10 | Re-elect Clare Chapman as Director | Management | For | For |
11 | Re-elect Engelbert Haan as Director | Management | For | For |
12 | Re-elect Mary Jo Jacobi as Director | Management | For | For |
13 | Re-elect Sir Jim McDonald as Director | Management | For | For |
14 | Re-elect Stephen Young as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
TRELLEBORG AB Meeting Date: APR 22, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: TREL.B Security ID: W96297101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Greta O Johan Kocks Fromma Stiftelse as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Didner & Gerge Funds as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Approve Agenda of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 5 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Chairman Hans Biorck | Management | For | For |
7.c2 | Approve Discharge of Board Member Gunilla Fransson | Management | For | For |
7.c3 | Approve Discharge of Board Member Johan Malmquist | Management | For | For |
7.c4 | Approve Discharge of Board Member Peter Nilsson | Management | For | For |
7.c5 | Approve Discharge of Board Member Anne Mette Olesen | Management | For | For |
7.c6 | Approve Discharge of Board Member Susanne Pahlen Aklundh | Management | For | For |
7.c7 | Approve Discharge of Board Member Jan Stahlberg | Management | For | For |
7.c8 | Approve Discharge of Former Board Member Panu Routila | Management | For | For |
7.c9 | Approve Discharge of Employee Representative Maria Eriksson | Management | For | For |
7.c10 | Approve Discharge of Employee Representative Jimmy Faltin | Management | For | For |
7.c11 | Approve Discharge of Employee Representative Lars Pettersson | Management | For | For |
7.c12 | Approve Discharge of Former Employee Representative Peter Larsson | Management | For | For |
7.c13 | Approve Discharge of CEO Peter Nilsson | 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 1.9 Million for Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
10.a1 | Reelect Hans Biorck as Director | Management | For | For |
10.a2 | Reelect Gunilla Fransson as Director | Management | For | Against |
10.a3 | Elect Monica Gimre as New Director | Management | For | For |
10.a4 | Reelect Johan Malmquist as Director | Management | For | Against |
10.a5 | Reelect Peter Nilsson as Director | Management | For | For |
10.a6 | Reelect Anne Mette Olesen as Director | Management | For | For |
10.a7 | Reelect Jan Stahlberg as Director | Management | For | For |
10.b | Reelect Hans Biorck as Board Chairman | Management | For | For |
10.c | Ratify Deloitte as Auditors | Management | For | For |
11 | Approve Remuneration Report | Management | For | Against |
12 | Authorize Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
13 | Amend Articles Re: Editorial Changes; Participation at General Meeting; Postal Voting | Management | For | For |
TRITAX BIG BOX REIT PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBOX Security ID: G9101W101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Aubrey Adams as Director | Management | For | For |
5 | Re-elect Richard Laing as Director | Management | For | For |
6 | Re-elect Susanne Given as Director | Management | For | For |
7 | Re-elect Alastair Hughes as Director | Management | For | For |
8 | Re-elect Karen Whitworth 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 Dividend Policy | 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 |
WH SMITH PLC Meeting Date: JAN 20, 2021 Record Date: JAN 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: SMWH Security ID: G8927V149 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve US Employee Stock Purchase Plan | Management | For | For |
4 | Re-elect Carl Cowling as Director | Management | For | Against |
5 | Elect Nicky Dulieu as Director | Management | For | For |
6 | Re-elect Annemarie Durbin 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 | For |
10 | Re-elect Maurice Thompson as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Authorise EU 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 |
ZENKOKU HOSHO CO., LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7164 Security ID: J98829104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 117 | Management | For | For |
2 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ZEON CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4205 Security ID: J9886P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
2.1 | Elect Director Tanaka, Kimiaki | Management | For | For |
2.2 | Elect Director Hirakawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Matsura, Kazuyoshi | Management | For | For |
2.4 | Elect Director Kitabata, Takao | Management | For | For |
2.5 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.6 | Elect Director Ikeno, Fumiaki | Management | For | For |
3 | Appoint Statutory Auditor Hayashi, Sachio | Management | For | For |
ZUR ROSE GROUP AG Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ROSE Security ID: H9875C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Creation of CHF 31.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
5 | Approve Creation of CHF 31.6 Million Pool of Conditional Capital for Bonds or Similar Debt Instruments | Management | For | For |
6 | Amend Articles Re: Designation of the Compensation Committee | Management | For | For |
7.1 | Reelect Stefan Feuerstein as Director and Board Chairman | Management | For | For |
7.2 | Reelect Volker Amelung as Director | Management | For | For |
7.3 | Reelect Christian Mielsch as Director | Management | For | For |
7.4 | Reelect Walter Oberhaensli as Director | Management | For | For |
7.5 | Reelect Thomas Schneider as Director | Management | For | For |
7.6 | Reelect Florian Seubert as Director | Management | For | For |
7.7 | Elect Andrea Belliger as Director | Management | For | For |
8.1 | Reappoint Stefan Feuerstein as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Thomas Schneider as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Florian Seubert as Member of the Compensation Committee | Management | For | For |
9 | Designate Fuerer Partner Advocaten KlG as Independent Proxy | Management | For | For |
10 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11.1 | Approve Remuneration Report | Management | For | For |
11.2 | Approve Fixed Remuneration of Directors in the Amount of CHF 1 Million | Management | For | For |
11.3 | Approve Short-Term and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 2.5 Million | Management | For | For |
11.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 3.9 Million | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NT International Value
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Meeting Date: MAY 06, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: ACS Security ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Reelect Carmen Fernandez Rozado as Director | Management | For | For |
4.2 | Reelect Jose Eladio Seco Dominguez as Director | Management | For | For |
5 | Advisory Vote on Remuneration Report | Management | For | Against |
6 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
ADIDAS AG Meeting Date: AUG 11, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ADS Security ID: D0066B185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Amend Articles Re: Electronic Participation | Management | For | For |
6 | Elect Christian Klein to the Supervisory Board | Management | For | For |
7 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
ADMIRAL GROUP PLC Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: ADM Security ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Jayaprakasa Rangaswami as Director | Management | For | For |
6 | Elect Milena Mondini-de-Focatiis as Director | Management | For | For |
7 | Re-elect Geraint Jones as Director | Management | For | For |
8 | Re-elect Annette Court as Director | Management | For | For |
9 | Re-elect Jean Park as Director | Management | For | For |
10 | Re-elect George Manning Rountree as Director | Management | For | For |
11 | Re-elect Owen Clarke as Director | Management | For | For |
12 | Re-elect Justine Roberts as Director | Management | For | For |
13 | Re-elect Andrew Crossley as Director | Management | For | For |
14 | Re-elect Michael Brierley as Director | Management | For | For |
15 | Re-elect Karen Green 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 | Amend Discretionary Free Share Scheme | 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 | Approve Matters Relating to the Relevant Distributions | Management | None | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADVANTEST CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6857 Security ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Karatsu, Osamu | Management | For | For |
1.3 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.4 | Elect Director Nicholas Benes | Management | For | For |
1.5 | Elect Director Tsukakoshi, Soichi | Management | For | For |
1.6 | Elect Director Fujita, Atsushi | Management | For | For |
1.7 | Elect Director Tsukui, Koichi | Management | For | For |
1.8 | Elect Director Douglas Lefever | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Namba, Koichi | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Karatsu, Osamu | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
5 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | For |
AGEAS SA/NV Meeting Date: OCT 22, 2020 Record Date: OCT 08, 2020 Meeting Type: SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Dividends of EUR 2.38 Per Share | Management | For | For |
3 | Elect Hans De Cuyper as Director | Management | For | For |
4 | Approve Remuneration of the CEO | Management | For | For |
5 | Approve Transition Fee of Jozef De Mey | Management | For | For |
6 | Close Meeting | Management | None | None |
AGEAS SA/NV Meeting Date: MAY 19, 2021 Record Date: MAY 05, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: AGS Security ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Receive Information on Company's Dividend Policy | Management | For | For |
2.2.2 | Approve Dividends of EUR 2.65 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Jean-Michel Chatagny as Independent Director | Management | For | For |
4.2 | Reelect Katleen Vandeweyer as Independent Director | Management | For | For |
4.3 | Reelect Bart De Smet as Director | Management | For | Against |
4.4 | Ratify PwC as Auditors and Approve Auditors' Remuneration | Management | For | For |
5.1a | Amend Article 1 Re: Definitions | Management | For | For |
5.2.1 | Receive Special Board Report Re: Proposed Amendments to the Purpose Clause in Accordance with Article 7:154 of the Belgian Companies and Associations Code | Management | None | None |
5.2.2 | Amend Article 4 Re: Purpose | Management | For | For |
5.3 | Approve Cancellation of Repurchased Shares | Management | For | For |
5.4.1 | Receive Special Board Report Re: Use and Purpose of the Authorized Capital Prepared in Accordance with Article 7:199 of the Belgian Companies and Associations Code | Management | None | None |
5.4.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
5.5a | Amend Article 12 Re: Management of the Company | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Close Meeting | Management | None | None |
AGL ENERGY LIMITED Meeting Date: OCT 07, 2020 Record Date: OCT 05, 2020 Meeting Type: ANNUAL | ||||
Ticker: AGL Security ID: Q01630195 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect Peter Botten as Director | Management | For | Against |
3b | Elect Mark Bloom as Director | Management | For | For |
4 | Approve Grant of Performance Rights under the AGL Long Term Incentive Plan to Brett Redman | Management | For | Against |
5 | Approve Termination Benefits for Eligible Senior Executives | Management | For | For |
6 | Approve Reinsertion of Proportional Takeover Provisions | Management | For | For |
7a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
7b | Approve Coal Closure Dates | Shareholder | Against | Against |
ALLIANZ SE Meeting Date: MAY 05, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ALV Security ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Remuneration of Supervisory Board | Management | For | For |
7 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
ANDRITZ AG Meeting Date: JUL 07, 2020 Record Date: JUN 27, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANDR Security ID: A11123105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal 2020 | Management | For | For |
7 | Elect Wolfgang Bernhard as Supervisory Board Member | Management | For | For |
8 | Approve Remuneration Policy | Management | For | Against |
9 | Approve Stock Option Plan for Key Employees | Management | For | For |
ARCELORMITTAL SA Meeting Date: JUN 08, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: MT Security ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends of USD 0.30 Per Share | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Policy | Management | For | For |
VI | Approve Remuneration Report | Management | For | For |
VII | Approve Remuneration of the Directors, Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee | Management | For | For |
VIII | Approve Discharge of Directors | Management | For | For |
IX | Reelect Karyn Ovelmen as Director | Management | For | For |
X | Reelect Tye Burt as Director | Management | For | For |
XI | Elect Clarissa Lins as Director | Management | For | For |
XII | Approve Share Repurchase | Management | For | For |
XIII | Renew Appointment of Deloitte Audit as Auditor | Management | For | For |
XIV | Approve Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan | Management | For | Against |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ARISTOCRAT LEISURE LIMITED Meeting Date: FEB 26, 2021 Record Date: FEB 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: ALL Security ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Neil Chatfield as Director | Management | For | For |
2 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Non-Executive Director Rights Plan | Management | None | For |
AROUNDTOWN SA Meeting Date: DEC 15, 2020 Record Date: DEC 01, 2020 Meeting Type: SPECIAL | ||||
Ticker: AT1 Security ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends | Management | For | For |
ASTELLAS PHARMA, INC. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4503 Security ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.2 | Elect Director Yasukawa, Kenji | Management | For | For |
1.3 | Elect Director Okamura, Naoki | Management | For | For |
1.4 | Elect Director Sekiyama, Mamoru | Management | For | For |
1.5 | Elect Director Kawabe, Hiroshi | Management | For | For |
1.6 | Elect Director Ishizuka, Tatsuro | Management | For | For |
1.7 | Elect Director Tanaka, Takashi | Management | For | For |
2 | Elect Director and Audit Committee Member Shibumura, Haruko | Management | For | For |
ATLAS COPCO AB Meeting Date: NOV 26, 2020 Record Date: NOV 18, 2020 Meeting Type: SPECIAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Approve Special Dividends of SEK 3.50 Per Share | Management | For | For |
7 | Amend Articles Re: Editorial Changes; Collection of Proxies and Postal Voting | Management | For | For |
8 | Close Meeting | Management | None | None |
ATLAS COPCO AB Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: ATCO.A Security ID: W1R924161 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b1 | Approve Discharge of Staffan Bohman | Management | For | For |
7.b2 | Approve Discharge of Tina Donikowski | Management | For | For |
7.b3 | Approve Discharge of Johan Forssell | Management | For | For |
7.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | For |
7.b5 | Approve Discharge of Mats Rahmstrom | Management | For | For |
7.b6 | Approve Discharge of Gordon Riske | Management | For | For |
7.b7 | Approve Discharge of Hans Straberg | Management | For | For |
7.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | For |
7.b9 | Approve Discharge of Sabine Neuss | Management | For | For |
7.b10 | Approve Discharge of Mikael Bergstedt | Management | For | For |
7.b11 | Approve Discharge of Benny Larsson | Management | For | For |
7.b12 | Approve Discharge of President Mats Rahmstrom | Management | For | For |
7.c | Approve Allocation of Income and Dividends of SEK 7.30 Per Share | Management | For | For |
7.d | Approve Record Date for Dividend Payment | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9.a1 | Reelect Staffan Bohman as Director | Management | For | For |
9.a2 | Reelect Tina Donikowski as Director | Management | For | For |
9.a3 | Reelect Johan Forssell as Director | Management | For | Against |
9.a4 | Reelect Anna Ohlsson-Leijon as Director | Management | For | For |
9.a5 | Reelect Mats Rahmstrom as Director | Management | For | For |
9.a6 | Reelect Gordon Riske as Director | Management | For | For |
9.a7 | Reelect Hans Straberg as Director | Management | For | Against |
9.a8 | Reelect Peter Wallenberg Jr as Director | Management | For | Against |
9.b | Reelect Hans Straberg as Board Chairman | Management | For | Against |
9.c | Ratify Ernst & Young as Auditors | Management | For | For |
10.a | Approve Remuneration of Directors in the Amount of SEK 2.6 Million to Chair and SEK 825,000 to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | For |
10.b | Approve Remuneration of Auditors | Management | For | For |
11.a | Approve Remuneration Report | Management | For | Against |
11.b | Approve Stock Option Plan 2021 for Key Employees | Management | For | Against |
12.a | Acquire Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Against |
12.c | Transfer Class A Shares Related to Personnel Option Plan for 2021 | Management | For | Against |
12.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Against |
12.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2016, 2017 and 2018 | Management | For | Against |
13 | Close Meeting | Management | None | None |
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Meeting Date: DEC 16, 2020 Record Date: DEC 14, 2020 Meeting Type: ANNUAL | ||||
Ticker: ANZ Security ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Ilana Rachel Atlas as Director | Management | For | For |
2b | Elect John Thomas Macfarlane as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Shayne C Elliot | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Transition Planning Disclosure | Shareholder | Against | For |
AVIVA PLC Meeting Date: MAY 06, 2021 Record Date: MAY 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: AV Security ID: G0683Q109 | ||||
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 Climate-Related Financial Disclosure | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Elect Mohit Joshi as Director | Management | For | For |
7 | Elect Pippa Lambert as Director | Management | For | For |
8 | Elect Jim McConville as Director | Management | For | For |
9 | Re-elect Amanda Blanc as Director | Management | For | For |
10 | Re-elect Patricia Cross as Director | Management | For | For |
11 | Re-elect George Culmer as Director | Management | For | For |
12 | Re-elect Patrick Flynn as Director | Management | For | For |
13 | Re-elect Belen Romana Garcia as Director | Management | For | For |
14 | Re-elect Michael Mire as Director | Management | For | For |
15 | Re-elect Jason Windsor as Director | Management | For | For |
16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise 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 Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Approve Annual Bonus Plan | Management | For | For |
25 | Approve Long Term Incentive Plan | Management | For | For |
26 | Approve All-Employee Share Plan | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
29 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AXA SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: CS Security ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.43 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board | Management | For | For |
6 | Approve Compensation of Thomas Buberl, CEO | Management | For | Against |
7 | Approve Amendment of Remuneration Policy of CEO Re: GM 2019 and 2020 | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Reelect Ramon de Oliveira as Director | Management | For | For |
13 | Elect Guillaume Faury as Director | Management | For | For |
14 | Elect Ramon Fernandez as Director | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billions | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 550 Million | Management | For | For |
24 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BANCO BILBAO VIZCAYA ARGENTARIA SA Meeting Date: APR 19, 2021 Record Date: APR 15, 2021 Meeting Type: ANNUAL | ||||
Ticker: BBVA Security ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Treatment of Net Loss | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Jose Miguel Andres Torrecillas as Director | Management | For | For |
2.2 | Reelect Jaime Felix Caruana Lacorte as Director | Management | For | For |
2.3 | Reelect Belen Garijo Lopez as Director | Management | For | For |
2.4 | Reelect Jose Maldonado Ramos as Director | Management | For | Against |
2.5 | Reelect Ana Cristina Peralta Moreno as Director | Management | For | For |
2.6 | Reelect Juan Pi Llorens as Director | Management | For | For |
2.7 | Reelect Jan Paul Marie Francis Verplancke as Director | Management | For | For |
3 | Approve Dividends | Management | For | For |
4 | Approve Special Dividends | Management | For | For |
5 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8 Billion | Management | For | For |
6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
9 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
10 | Amend Article 21 Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Amend Article 5 of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA Meeting Date: OCT 26, 2020 Record Date: OCT 21, 2020 Meeting Type: SPECIAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends | Management | For | For |
2.A | Fix Number of Directors at 15 | Management | For | For |
2.B | Elect Ramon Martin Chavez Marquez as Director | Management | For | For |
3.A | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
3.B | Approve Bonus Share Issue | Management | For | For |
4 | Approve Distribution of Share Issuance Premium | Management | For | For |
5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANCO SANTANDER SA Meeting Date: MAR 25, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAN Security ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Gina Lorenza Diez Barroso as Director | Management | For | For |
3.C | Reelect Homaira Akbari as Director | Management | For | For |
3.D | Reelect Alvaro Antonio Cardoso de Souza as Director | Management | For | For |
3.E | Reelect Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Ramiro Mato Garcia-Ansorena as Director | Management | For | For |
3.G | Reelect Bruce Carnegie-Brown as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Amend Articles Re: Non-Convertible Debentures | Management | For | For |
5.B | Amend Article 20 Re: Competences of General Meetings | Management | For | For |
5.C | Amend Articles Re: Shareholders' Participation at General Meetings | Management | For | For |
5.D | Amend Articles Re: Remote Voting | Management | For | For |
6.A | Amend Article 2 of General Meeting Regulations Re: Issuance of Debentures | Management | For | For |
6.B | Amend Article 2 of General Meeting Regulations Re: Share-Based Compensation | Management | For | For |
6.C | Amend Article 8 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
6.D | Amend Article 20 of General Meeting Regulations Re: Remote Voting | Management | For | For |
6.E | Amend Article 26 of General Meeting Regulations Re: Publication of Resolutions | Management | For | For |
7 | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Fix Maximum Variable Compensation Ratio | Management | For | For |
11.A | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
11.B | Approve Deferred and Conditional Variable Remuneration Plan | Management | For | For |
11.C | Approve Digital Transformation Award | Management | For | For |
11.D | Approve Buy-out Policy | Management | For | For |
11.E | Approve Employee Stock Purchase Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
BARCLAYS PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: BARC Security ID: G08036124 | ||||
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 Julia Wilson as Director | Management | For | For |
4 | Re-elect Mike Ashley as Director | Management | For | For |
5 | Re-elect Tim Breedon as Director | Management | For | For |
6 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
7 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
8 | Re-elect Mary Francis as Director | Management | For | For |
9 | Re-elect Crawford Gillies as Director | Management | For | For |
10 | Re-elect Brian Gilvary as Director | Management | For | For |
11 | Re-elect Nigel Higgins as Director | Management | For | For |
12 | Re-elect Tushar Morzaria as Director | Management | For | For |
13 | Re-elect Diane Schueneman as Director | Management | For | For |
14 | Re-elect James Staley as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 | Approve Long Term Incentive Plan | Management | For | For |
26 | Amend Share Value Plan | Management | For | For |
27 | Approve Scrip Dividend Program | Management | For | For |
28 | Adopt New Articles of Association | Management | For | For |
29 | Approve Market Forces Requisitioned Resolution | Shareholder | Against | For |
BASF SE Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BAS Security ID: D06216317 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Elect Liming Chen to the Supervisory Board | Management | For | For |
BAYERISCHE MOTOREN WERKE AG Meeting Date: MAY 12, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: BMW Security ID: D12096109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6.1 | Elect Marc Bitzer to the Supervisory Board | Management | For | For |
6.2 | Elect Rachel Empey to the Supervisory Board | Management | For | For |
6.3 | Elect Christoph Schmidt to the Supervisory Board | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9.2 | Amend Articles Re: Proof of Entitlement | Management | For | For |
9.3 | Amend Articles Re: Participation and Voting Rights | Management | For | For |
10 | Amend Affiliation Agreement with BMW Bank GmbH | Management | For | For |
BHP GROUP LIMITED Meeting Date: OCT 14, 2020 Record Date: OCT 12, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
3 | Authorize the Risk and Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
4 | Approve General Authority to Issue Shares in BHP Group Plc | Management | For | For |
5 | Approve General Authority to Issue Shares in BHP Group Plc for Cash | Management | For | For |
6 | Approve the Repurchase of Shares in BHP Group Plc | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards to Mike Henry | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Elect Gary Goldberg as Director | Management | For | For |
13 | Elect Mike Henry as Director | Management | For | For |
14 | Elect Christine O'Reilly as Director | Management | For | For |
15 | Elect Dion Weisler as Director | Management | For | For |
16 | Elect Terry Bowen as Director | Management | For | For |
17 | Elect Malcolm Broomhead as Director | Management | For | For |
18 | Elect Ian Cockerill as Director | Management | For | For |
19 | Elect Anita Frew as Director | Management | For | For |
20 | Elect Susan Kilsby as Director | Management | For | For |
21 | Elect John Mogford as Director | Management | For | For |
22 | Elect Ken MacKenzie as Director | Management | For | Against |
23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | For |
25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
BHP GROUP PLC Meeting Date: OCT 15, 2020 Record Date: OCT 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BHP Security ID: G10877127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
4 | Authorise Issue of Equity | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
7 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
8 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
9 | Approve Grant of Awards under the Group's Incentive Plans to Mike Henry | Management | For | For |
10 | Approve Leaving Entitlements | Management | For | For |
11 | Elect Xiaoqun Clever as Director | Management | For | For |
12 | Elect Gary Goldberg as Director | Management | For | For |
13 | Elect Mike Henry as Director | Management | For | For |
14 | Elect Christine O'Reilly as Director | Management | For | For |
15 | Elect Dion Weisler as Director | Management | For | For |
16 | Re-elect Terry Bowen as Director | Management | For | For |
17 | Re-elect Malcolm Broomhead as Director | Management | For | For |
18 | Re-elect Ian Cockerill as Director | Management | For | For |
19 | Re-elect Anita Frew as Director | Management | For | For |
20 | Re-elect Susan Kilsby as Director | Management | For | For |
21 | Re-elect John Mogford as Director | Management | For | For |
22 | Re-elect Ken MacKenzie as Director | Management | For | For |
23 | Amend Constitution of BHP Group Limited | Shareholder | Against | Against |
24 | Adopt Interim Cultural Heritage Protection Measures | Shareholder | Against | Against |
25 | Approve Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals | Shareholder | Against | Against |
BLUESCOPE STEEL LIMITED Meeting Date: NOV 19, 2020 Record Date: NOV 17, 2020 Meeting Type: ANNUAL | ||||
Ticker: BSL Security ID: Q1415L177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | Against |
3a | Elect John Bevan as Director | Management | For | For |
3b | Elect Penny Bingham-Hall as Director | Management | For | For |
3c | Elect Rebecca Dee-Bradbury as Director | Management | For | For |
3d | Elect Jennifer Lambert as Director | Management | For | For |
3e | Elect Kathleen Conlon as Director | Management | For | For |
4 | Approve Grant of Share Rights to Mark Vassella | Management | For | Against |
5 | Approve Grant of Alignment Rights to Mark Vassella | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
BNP PARIBAS SA Meeting Date: MAY 18, 2021 Record Date: MAY 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BNP Security ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.11 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Pierre Andre de Chalendar as Director | Management | For | For |
7 | Reelect Rajna Gibson Brandon as Director | Management | For | For |
8 | Elect Christian Noyer as Director | Management | For | For |
9 | Elect Juliette Brisac as Representative of Employee Shareholders to the Board | Management | For | For |
A | Elect Isabelle Coron as Representative of Employee Shareholders to the Board | Management | Against | Against |
B | Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board | Management | Against | Against |
C | Elect Dominique Potier as Representative of Employee Shareholders to the Board | Management | Against | Against |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEO | Management | For | For |
13 | Approve Compensation of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
17 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million | Management | For | For |
19 | Set Limit for the Variable Remuneration of Executives and Specific Employees | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED Meeting Date: MAY 17, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2388 Security ID: Y0920U103 | ||||
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 Lin Jingzhen as Director | Management | For | For |
3b | Elect Choi Koon Shum as Director | Management | For | For |
3c | Elect Law Yee Kwan Quinn as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
8 | Adopt New Articles of Association | Management | For | For |
BOUYGUES SA Meeting Date: SEP 04, 2020 Record Date: SEP 02, 2020 Meeting Type: SPECIAL | ||||
Ticker: EN Security ID: F11487125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of EUR 1.70 per Share | Management | For | For |
2 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BP PLC Meeting Date: MAY 12, 2021 Record Date: MAY 10, 2021 Meeting Type: ANNUAL | ||||
Ticker: BP Security ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3.a | Elect Murray Auchincloss as Director | Management | For | For |
3.b | Elect Tushar Morzaria as Director | Management | For | For |
3.c | Elect Karen Richardson as Director | Management | For | For |
3.d | Elect Dr Johannes Teyssen as Director | Management | For | For |
3.e | Re-elect Bernard Looney as Director | Management | For | For |
3.f | Re-elect Pamela Daley as Director | Management | For | For |
3.g | Re-elect Helge Lund as Director | Management | For | For |
3.h | Re-elect Melody Meyer as Director | Management | For | For |
3.i | Re-elect Paula Reynolds as Director | Management | For | For |
3.j | Re-elect Sir John Sawers as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Approve Scrip Dividend Programme | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRENNTAG SE Meeting Date: JUN 10, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: BNR Security ID: D12459117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Approve Remuneration Policy for the Management Board | Management | For | For |
7.1 | Approve Remuneration of Supervisory Board | Management | For | For |
7.2 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
BROTHER INDUSTRIES, LTD. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6448 Security ID: 114813108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Koike, Toshikazu | Management | For | For |
1.2 | Elect Director Sasaki, Ichiro | Management | For | For |
1.3 | Elect Director Ishiguro, Tadashi | Management | For | For |
1.4 | Elect Director Tada, Yuichi | Management | For | For |
1.5 | Elect Director Ikeda, Kazufumi | Management | For | For |
1.6 | Elect Director Kuwabara, Satoru | Management | For | For |
1.7 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.8 | Elect Director Shirai, Aya | Management | For | For |
1.9 | Elect Director Uchida, Kazunari | Management | For | For |
1.10 | Elect Director Hidaka, Naoki | Management | For | For |
1.11 | Elect Director Miyaki, Masahiko | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | For |
BUNZL PLC Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: BNZL Security ID: G16968110 | ||||
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 Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | Against |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Elect Vin Murria as Director | Management | For | For |
10 | Elect Maria Fernanda Mejia as Director | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Amend Long-Term Incentive Plan | Management | For | For |
16 | Approve US Employee Stock Purchase Plan | Management | For | For |
17 | Amend Savings Related Share Option 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 |
23 | Adopt New Articles of Association | Management | For | For |
BURBERRY GROUP PLC Meeting Date: JUL 15, 2020 Record Date: JUL 13, 2020 Meeting Type: ANNUAL | ||||
Ticker: BRBY Security ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect 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 | 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 | 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 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Burberry Share Plan | Management | For | For |
17 | Authorise EU Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CAIXABANK SA Meeting Date: DEC 02, 2020 Record Date: NOV 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Company's Balance Sheet as of June 30, 2020 | Management | For | For |
2 | Approve Merger by Absorption of Bankia SA | Management | For | For |
3.1 | Elect Jose Ignacio Goirigolzarri Tellaeche as Director | Management | For | For |
3.2 | Elect Joaquin Ayuso Garcia as Director | Management | For | For |
3.3 | Elect Francisco Javier Campo Garcia as Director | Management | For | For |
3.4 | Elect Eva Castillo Sanz as Director | Management | For | For |
3.5 | Elect Teresa Santero Quintilla as Director | Management | For | For |
3.6 | Elect Fernando Maria Costa Duarte Ulrich as Director | Management | For | For |
4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
5 | Receive Board of Directors and Auditors' Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law | Management | None | None |
CAIXABANK SA Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: CABK Security ID: E2427M123 | ||||
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 Increase of Legal Reserves | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6 | Approve Reclassification of Goodwill Reserves to Voluntary Reserves | Management | For | For |
7 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
8.1 | Reelect Jose Serna Masia as Director | Management | For | Against |
8.2 | Reelect Koro Usarraga Unsain as Director | Management | For | For |
9.1 | Add New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9.2 | Amend Article 24 Re: Representation and Voting by Remote Means | Management | For | For |
9.3 | Amend Articles Re: Board | Management | For | For |
9.4 | Amend Article 40 Re: Board Committees | Management | For | For |
9.5 | Amend Article 46 Re: Annual Accounts | Management | For | For |
10 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
11 | Authorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion | Management | For | For |
12 | Amend Remuneration Policy | Management | For | For |
13 | Approve Remuneration of Directors | Management | For | For |
14 | Amend Restricted Stock Plan | Management | For | For |
15 | Approve 2021 Variable Remuneration Scheme | Management | For | For |
16 | Fix Maximum Variable Compensation Ratio | Management | For | For |
17 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
18 | Advisory Vote on Remuneration Report | Management | For | For |
19 | Receive Amendments to Board of Directors Regulations | Management | None | None |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3.2 | Elect Chow Wai Kam, Raymond as Director | Management | For | For |
3.3 | Elect Woo Chia Ching, Grace as Director | Management | For | For |
3.4 | Elect Chow Nin Mow, Albert as Director | Management | For | Against |
3.5 | Elect Donald Jeffrey Roberts as Director | Management | For | Against |
3.6 | Elect Stephen Edward Bradley as Director | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CK ASSET HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: SPECIAL | ||||
Ticker: 1113 Security ID: G2177B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Share Purchase Agreement, Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares | Management | For | For |
2 | Approve Share Buy-back Offer and Related Transactions | Management | For | For |
3 | Approve Whitewash Waiver and Related Transactions | Management | For | For |
CK HUTCHISON HOLDINGS LIMITED Meeting Date: MAY 13, 2021 Record Date: MAY 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1 Security ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ip Tak Chuen, Edmond as Director | Management | For | For |
3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
3c | Elect Lee Yeh Kwong, Charles as Director | Management | For | For |
3d | Elect George Colin Magnus as Director | Management | For | For |
3e | Elect Paul Joseph Tighe as Director | Management | For | For |
3f | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA Meeting Date: OCT 13, 2020 Record Date: OCT 11, 2020 Meeting Type: ANNUAL | ||||
Ticker: CBA Security ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Rob Whitfield as Director | Management | For | For |
2b | Elect Simon Moutter as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | Against |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | Against |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
COMPAGNIE DE SAINT-GOBAIN SA Meeting Date: JUN 03, 2021 Record Date: JUN 01, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SGO Security ID: F80343100 | ||||
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 1.33 per Share | Management | For | For |
4 | Elect Benoit Bazin as Director | Management | For | For |
5 | Reelect Pamela Knapp as Director | Management | For | For |
6 | Reelect Agnes Lemarchand as Director | Management | For | For |
7 | Reelect Gilles Schnepp as Director | Management | For | For |
8 | Reelect Sibylle Daunis as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Approve Compensation of Pierre-Andre de Chalendar, Chairman and CEO | Management | For | Against |
10 | Approve Compensation of Benoit Bazin, Vice-CEO | Management | For | For |
11 | Approve Compensation of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman and CEO Until 30 June 2021 | Management | For | For |
13 | Approve Remuneration Policy of Vice-CEO Until 30 June 2021 | Management | For | For |
14 | Approve Remuneration Policy of CEO Since 1 July 2021 | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board Since 1 July 2021 | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
20 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million | Management | For | For |
21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
23 | Authorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value | Management | For | For |
24 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase 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 |
COMPAGNIE FINANCIERE RICHEMONT SA Meeting Date: NOV 17, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: CFR Security ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Creation of CHF 24.2 Million Pool of Conditional Capital to Cover Exercise of Warrants | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA Meeting Date: MAY 21, 2021 Record Date: MAY 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ML Security ID: F61824144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Allocation of Income and Dividends of EUR 2.30 per Share | Management | For | Did Not Vote |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | Did Not Vote |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
6 | Approve Remuneration Policy of General Managers | Management | For | Did Not Vote |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | Did Not Vote |
8 | Approve Compensation Report of Corporate Officers | Management | For | Did Not Vote |
9 | Approve Compensation of Florent Menegaux, General Manager | Management | For | Did Not Vote |
10 | Approve Compensation of Yves Chapo, Manager | Management | For | Did Not Vote |
11 | Approve Compensation of Michel Rollier, Chairman of Supervisory Board | Management | For | Did Not Vote |
12 | Ratify Appointment of Jean-Michel Severino as Supervisory Board Member | Management | For | Did Not Vote |
13 | Elect Wolf-Henning Scheider as Supervisory Board Member | Management | For | Did Not Vote |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
15 | Amend Article 30 of Bylaws Re: Financial Rights of General Partners | Management | For | Did Not Vote |
16 | Amend Article 12 of Bylaws Re: Manager Remuneration | Management | For | Did Not Vote |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
CONTINENTAL AG Meeting Date: JUL 14, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL | ||||
Ticker: CON Security ID: D16212140 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2019 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Hans-Juergen Duensing for Fiscal 2019 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2019 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Christian Koetz for Fiscal 2019 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2019 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2019 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2019 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2019 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2019 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Hasan Allak for Fiscal 2019 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Christiane Benner for Fiscal 2019 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2019 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Francesco Grioli for Fiscal 2019 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2019 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2019 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Satish Khatu for Fiscal 2019 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Isabel Knauf for Fiscal 2019 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2019 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2019 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2019 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2019 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Lorenz Pfau for Fiscal 2019 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2019 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2019 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2019 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2019 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Stefan Scholz for Fiscal 2019 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gudrun Valten for Fiscal 2019 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2019 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2019 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2019 | Management | For | For |
4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
CRH PLC Meeting Date: APR 29, 2021 Record Date: APR 25, 2021 Meeting Type: ANNUAL | ||||
Ticker: CRH Security ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Elect Caroline Dowling as Director | Management | For | For |
4c | Elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Lamar McKay as Director | Management | For | For |
4g | Re-elect Albert Manifold as Director | Management | For | For |
4h | Re-elect Gillian Platt as Director | Management | For | For |
4i | Re-elect Mary Rhinehart as Director | Management | For | For |
4j | Re-elect Siobhan Talbot as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
11 | Authorise Reissuance of Treasury Shares | Management | For | For |
12 | Approve Scrip Dividend | Management | For | For |
13 | Approve Savings-Related Share Option Schemes | Management | For | For |
14 | Approve Cancellation of Share Premium Account | Management | For | For |
DAIMLER AG Meeting Date: MAR 31, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DAI Security ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM | Management | For | For |
5.3 | Ratify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act | Management | For | For |
6.1 | Elect Elizabeth Centoni to the Supervisory Board | Management | For | For |
6.2 | Elect Ben van Beurden to the Supervisory Board | Management | For | For |
6.3 | Elect Martin Brudermueller to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
9 | Amend Articles Re: Place of Jurisdiction | Management | For | For |
DANONE SA Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: BN Security ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.94 per Share | Management | For | For |
4 | Reelect Guido Barilla as Director | Management | For | For |
5 | Reelect Cecile Cabanis as Director | Management | For | For |
6 | Reelect Michel Landel as Director | Management | For | For |
7 | Reelect Serpil Timuray as Director | Management | For | For |
8 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Emmanuel Faber, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Approve Remuneration of Directors Aggregate Amount of EUR 1.25 Million | Management | For | For |
14 | Approve Remuneration Policy of Directors | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 17 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capital Increase of Up to EUR 17 Million for Future Exchange Offers | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 43 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
27 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
28 | Approve Compensation Report of Emmanuel Faber, Chairman and CEO Until 14 March 2021 | Management | For | For |
29 | Request Directors to Present to Shareholders the Following: Strategic Vision for the Group; Position on Corporate Purpose; Approach to Environmental Matters; Opinion on Companys Governance Organization | Shareholder | None | None |
DASSAULT SYSTEMES SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DSY Security ID: F2457H472 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Corporate Officers | Management | For | Against |
6 | Approve Compensation of Charles Edelstenne, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Reelect Odile Desforges as Director | Management | For | For |
10 | Reelect Soumitra Dutta as Director | Management | For | For |
11 | Ratify Appointment of Pascal Daloz as Interim Director | Management | For | For |
12 | Authorize Repurchase of Up to 5 Million Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 12 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capitalization of Reserves of Up to EUR 12 Million for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Approve 5-for-1 Stock Split | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
DBS GROUP HOLDINGS LTD. Meeting Date: MAR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: D05 Security ID: Y20246107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Remuneration | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Elect Piyush Gupta as Director | Management | For | For |
6 | Elect Punita Lal as Director | Management | For | For |
7 | Elect Anthony Lim Weng Kin as Director | Management | For | For |
8 | Approve Grant of Awards and Issuance of Shares Under the DBSH Share Plan | Management | For | Against |
9 | Approve Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
DENSO CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6902 Security ID: J12075107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arima, Koji | Management | For | For |
1.2 | Elect Director Shinohara, Yukihiro | Management | For | For |
1.3 | Elect Director Ito, Kenichiro | Management | For | For |
1.4 | Elect Director Matsui, Yasushi | Management | For | For |
1.5 | Elect Director Toyoda, Akio | Management | For | For |
1.6 | Elect Director George Olcott | Management | For | For |
1.7 | Elect Director Kushida, Shigeki | Management | For | For |
1.8 | Elect Director Mitsuya, Yuko | Management | For | For |
2.1 | Appoint Statutory Auditor Kuwamura,Shingo | Management | For | For |
2.2 | Appoint Statutory Auditor Niwa, Motomi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kitagawa, Hiromi | Management | For | For |
DEUTSCHE POST AG Meeting Date: AUG 27, 2020 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DPW Security ID: D19225107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020 | Management | For | For |
6.1 | Elect Joerg Kukies to the Supervisory Board | Management | For | For |
6.2 | Elect Lawrence Rosen to the Supervisory Board | Management | For | For |
7 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
9.1 | Amend Articles Re: Online Participation | Management | For | For |
9.2 | Amend Articles Re: Interim Dividend | Management | For | For |
DEUTSCHE TELEKOM AG Meeting Date: APR 01, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: DTE Security ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5.1 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021 | Management | For | For |
5.4 | Ratify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022 | Management | For | For |
6 | Elect Helga Jung to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9 | Approve Remuneration Policy | Management | For | Against |
10 | Approve Remuneration of Supervisory Board | Management | For | For |
11 | Amend Articles Re: Shareholders' Right to Participation during the Virtual Meeting | Shareholder | Against | For |
DIRECT LINE INSURANCE GROUP PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: DLG Security ID: G2871V114 | ||||
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 Danuta Gray as Director | Management | For | For |
5 | Re-elect Mark Gregory as Director | Management | For | For |
6 | Re-elect Tim Harris as Director | Management | For | For |
7 | Re-elect Penny James as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Fiona McBain as Director | Management | For | For |
11 | Re-elect Gregor Stewart as Director | Management | For | For |
12 | Re-elect Richard Ward 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 |
21 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
EIFFAGE SA Meeting Date: APR 21, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FGR Security ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | For |
4 | Reelect Marie Lemarie as Director | Management | For | For |
5 | Reelect Carol Xueref as Director | Management | For | For |
6 | Reelect Dominique Marcel as Director | Management | For | Against |
7 | Reelect Philippe Vidal as Director | Management | For | For |
8 | Approve Remuneration Policy of Board Members | Management | For | For |
9 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 15-17 | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16, 17 and 19 at EUR 39.2 Million | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize up to 1 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ENAGAS SA Meeting Date: MAY 26, 2021 Record Date: MAY 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENG Security ID: E41759106 | ||||
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 Allocation of Income and Dividends | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5.1 | Elect Natalia Fabra Portela as Director | Management | For | For |
5.2 | Elect Maria Teresa Arcos Sanchez as Director | Management | For | For |
6.1 | Amend Article 7 Re: Accounting Records and Identity of Shareholders | Management | For | For |
6.2 | Amend Articles 18 and 27 Re: Attendance, Proxies and Voting at General Meetings | Management | For | For |
6.3 | Add Article 27 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.4 | Amend Articles Re: Board | Management | For | For |
6.5 | Amend Articles Re: Annual Accounts | Management | For | For |
7.1 | Amend Article 4 of General Meeting Regulations Re: Powers of the General Meeting | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.3 | Amend Article 16 of General Meeting Regulations Re: Publicity | Management | For | For |
8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 5 Billion | Management | For | For |
9 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Advisory Vote on Remuneration Report | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENDESA SA Meeting Date: APR 30, 2021 Record Date: APR 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: ELE Security ID: E41222113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income and Dividends | Management | For | For |
6.1 | Add Article 26 ter Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.2 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
6.3 | Amend Article 40 Re: Director Remuneration | Management | For | For |
6.4 | Amend Article 43 Re: Board Meetings to be Held in Virtual-Only Format | Management | For | For |
7.1 | Add Article 10 ter of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8 | Fix Number of Directors at 11 | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Strategic Incentive Plan | Management | For | Against |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ENEL SPA Meeting Date: MAY 20, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENEL Security ID: T3679P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Long-Term Incentive Plan | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ENI SPA Meeting Date: MAY 12, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ENI Security ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Use of Available Reserves for Interim Dividend Distribution | Management | For | For |
4 | Appoint Marcella Caradonna as Internal Statutory Auditor | Shareholder | None | For |
5 | Appoint Roberto Maglio as Alternate Internal Statutory Auditor | Shareholder | None | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Second Section of the Remuneration Report | Management | For | Against |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ERSTE GROUP BANK AG Meeting Date: MAY 19, 2021 Record Date: MAY 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: EBS Security ID: A19494102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Ratify PwC Wirtschaftspruefung GmbH as Auditors for Fiscal Year 2022 | Management | For | For |
6 | Elect Michael Schuster as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Key Employees | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
EVRAZ PLC Meeting Date: JUN 15, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: EVR Security ID: G33090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Alexander Abramov as Director | Management | For | Against |
4 | Re-elect Alexander Frolov as Director | Management | For | For |
5 | Re-elect Eugene Shvidler as Director | Management | For | Against |
6 | Re-elect Eugene Tenenbaum as Director | Management | For | For |
7 | Re-elect Karl Gruber as Director | Management | For | For |
8 | Re-elect Deborah Gudgeon as Director | Management | For | For |
9 | Re-elect Alexander Izosimov as Director | Management | For | For |
10 | Re-elect Sir Michael Peat as Director | Management | For | For |
11 | Elect Stephen Odell as Director | Management | For | For |
12 | Elect James Rutherford as Director | Management | For | For |
13 | Elect Sandra Stash 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 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 |
FANUC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6954 Security ID: J13440102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 206.14 | Management | For | For |
2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | For |
3.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
3.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
3.3 | Elect Director Michael J. Cicco | Management | For | For |
3.4 | Elect Director Tsukuda, Kazuo | Management | For | For |
3.5 | Elect Director Sumikawa, Masaharu | Management | For | For |
3.6 | Elect Director Yamazaki, Naoko | Management | For | For |
4.1 | Elect Director and Audit Committee Member Kohari, Katsuo | Management | For | For |
4.2 | Elect Director and Audit Committee Member Mitsumura, Katsuya | Management | For | For |
4.3 | Elect Director and Audit Committee Member Imai, Yasuo | Management | For | For |
4.4 | Elect Director and Audit Committee Member Yokoi, Hidetoshi | Management | For | For |
4.5 | Elect Director and Audit Committee Member Tomita, Mieko | Management | For | For |
5 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
7 | Approve Restricted Stock Plan | Management | For | For |
FAST RETAILING CO., LTD. Meeting Date: NOV 26, 2020 Record Date: AUG 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 9983 Security ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Yanai, Tadashi | Management | For | For |
2.2 | Elect Director Hambayashi, Toru | Management | For | For |
2.3 | Elect Director Hattori, Nobumichi | Management | For | For |
2.4 | Elect Director Shintaku, Masaaki | Management | For | For |
2.5 | Elect Director Nawa, Takashi | Management | For | For |
2.6 | Elect Director Ono, Naotake | Management | For | For |
2.7 | Elect Director Okazaki, Takeshi | Management | For | For |
2.8 | Elect Director Yanai, Kazumi | Management | For | For |
2.9 | Elect Director Yanai, Koji | Management | For | For |
3.1 | Appoint Statutory Auditor Shinjo, Masaaki | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Keiko | Management | For | For |
3.3 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | Against |
FERGUSON PLC Meeting Date: JUL 29, 2020 Record Date: JUL 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Articles of Association | Management | For | For |
FERGUSON PLC Meeting Date: DEC 03, 2020 Record Date: DEC 01, 2020 Meeting Type: ANNUAL | ||||
Ticker: FERG Security ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Bill Brundage as Director | Management | For | For |
5 | Re-elect Tessa Bamford as Director | Management | For | For |
6 | Re-elect Geoff Drabble as Director | Management | For | For |
7 | Re-elect Catherine Halligan as Director | Management | For | For |
8 | Re-elect Kevin Murphy as Director | Management | For | For |
9 | Re-elect Alan Murray as Director | Management | For | For |
10 | Re-elect Tom Schmitt as Director | Management | For | For |
11 | Re-elect Dr Nadia Shouraboura as Director | Management | For | For |
12 | Re-elect Jacqueline Simmonds 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 EU 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 |
FORTESCUE METALS GROUP LTD. Meeting Date: NOV 11, 2020 Record Date: NOV 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: FMG Security ID: Q39360104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Andrew Forrest as Director | Management | For | Against |
3 | Elect Mark Barnaba as Director | Management | For | For |
4 | Elect Penny Bingham-Hall as Director | Management | For | For |
5 | Elect Jennifer Morris as Director | Management | For | Against |
6 | Approve Grant of Performance Rights to Elizabeth Gaines | Management | For | Against |
7 | Approve Renewal of Proportional Takeover Approval Provisions | Management | For | For |
FORTUM OYJ Meeting Date: APR 28, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: FORTUM Security ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.12 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 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Seven | Management | For | For |
13 | Reelect Essimari Kairisto, Anja McAlister (Deputy Chair), Teppo Paavola, Veli-Matti Reinikkala (Chair), Philipp Rosler and Annette Stube as Directors; Elect Luisa Delgado as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Authorize Reissuance of Repurchased Shares | Management | For | For |
18 | Approve Charitable Donations | Management | For | For |
19 | Close Meeting | Management | None | None |
FUJITSU LTD. Meeting Date: JUN 28, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6702 Security ID: J15708159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokita, Takahito | Management | For | For |
1.2 | Elect Director Furuta, Hidenori | Management | For | For |
1.3 | Elect Director Isobe, Takeshi | Management | For | For |
1.4 | Elect Director Yamamoto, Masami | Management | For | For |
1.5 | Elect Director Mukai, Chiaki | Management | For | For |
1.6 | Elect Director Abe, Atsushi | Management | For | For |
1.7 | Elect Director Kojo, Yoshiko | Management | For | For |
1.8 | Elect Director Scott Callon | Management | For | For |
1.9 | Elect Director Sasae, Kenichiro | Management | For | For |
2 | Appoint Statutory Auditor Hirose, Yoichi | Management | For | For |
3 | Appoint Alternate Statutory Auditor Namba, Koichi | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
5 | Approve Performance Share Plan | Management | For | For |
GEA GROUP AG Meeting Date: NOV 26, 2020 Record Date: NOV 04, 2020 Meeting Type: ANNUAL | ||||
Ticker: G1A Security ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2020 | Management | For | For |
6 | Elect Annette Koehler to the Supervisory Board | Management | For | For |
7 | Approve Affiliation Agreement with GEA Internal Services GmbH | Management | For | For |
8.1 | Amend Articles Re: Proof of Entitlement | Management | For | For |
8.2 | Amend Articles Re: Electronic Participation in the General Meeting and Absentee Vote | Management | For | For |
8.3 | Amend Articles Re: Supervisory Board Meetings and Resolutions | Management | For | For |
8.4 | Amend Articles Re: Advanced Payment | Management | For | For |
9 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 52 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
GEBERIT AG Meeting Date: APR 14, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: GEBN Security ID: H2942E124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 11.40 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1.1 | Reelect Albert Baehny as Director and Board Chairman | Management | For | For |
4.1.2 | Reelect Felix Ehrat as Director | Management | For | For |
4.1.3 | Reelect Werner Karlen as Director | Management | For | For |
4.1.4 | Reelect Bernadette Koch as Director | Management | For | For |
4.1.5 | Reelect Eunice Zehnder-Lai as Director | Management | For | For |
4.1.6 | Elect Thomas Bachmann as Director | Management | For | For |
4.2.1 | Reappoint Werner Karlen as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Eunice Zehnder-Lai as Member of the Compensation Committee | Management | For | For |
4.2.3 | Appoint Thomas Bachmann as Member of the Compensation Committee | Management | For | For |
5 | Designate Roger Mueller as Independent Proxy | Management | For | For |
6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
7.1 | Approve Remuneration Report | Management | For | For |
7.2 | Approve Remuneration of Directors in the Amount of CHF 2.4 Million | Management | For | For |
7.3 | Approve Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
8 | Approve CHF 116,709 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
GLAXOSMITHKLINE PLC Meeting Date: MAY 05, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: GSK Security ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
4 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
5 | Re-elect Charles Bancroft as Director | Management | For | For |
6 | Re-elect Vindi Banga as Director | Management | For | For |
7 | Re-elect Dr Hal Barron as Director | Management | For | For |
8 | Re-elect Dr Vivienne Cox as Director | Management | For | For |
9 | Re-elect Lynn Elsenhans as Director | Management | For | For |
10 | Re-elect Dr Laurie Glimcher as Director | Management | For | For |
11 | Re-elect Dr Jesse Goodman as Director | Management | For | For |
12 | Re-elect Iain Mackay as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HANG SENG BANK LTD. Meeting Date: MAY 26, 2021 Record Date: MAY 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 11 Security ID: Y30327103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Louisa Cheang as Director | Management | For | Against |
2b | Elect Margaret W H Kwan as Director | Management | For | For |
2c | Elect Irene Y L Lee as Director | Management | For | For |
2d | Elect Peter T S Wong as Director | Management | For | Against |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Adopt New Articles of Association | Management | For | For |
HEIDELBERGCEMENT AG Meeting Date: MAY 06, 2021 Record Date: APR 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: HEI Security ID: D31709104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal Year 2020 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal Year 2020 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal Year 2020 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Kevin Gluskie for Fiscal Year 2020 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Hakan Gurdal for Fiscal Year 2020 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ernest Jelito for Fiscal Year 2020 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Jon Morrish for Fiscal Year 2020 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Christopher Ward for Fiscal Year 2020 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal Year 2020 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal Year 2020 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Barbara Breuninger for Fiscal Year 2020 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Birgit Jochens for Fiscal Year 2020 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal Year 2020 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal Year 2020 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Luka Mucic for Fiscal Year 2020 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ines Ploss for Fiscal Year 2020 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Peter Riedel for Fiscal Year 2020 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal Year 2020 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2020 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Marion Weissenberger-Eibl for Fiscal Year 2020 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021 | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Amend Articles Re: Proof of Entitlement | Management | For | For |
10 | Amend Articles Re: Dividend in Kind | Management | For | For |
11 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
12 | Amend Affiliation Agreement with HeidelbergCement International Holding GmbH | Management | For | For |
HERMES INTERNATIONAL SCA Meeting Date: MAY 04, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: RMS Security ID: F48051100 | ||||
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 Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 4.55 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation of Corporate Officers | Management | For | Against |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | Against |
9 | Approve Compensation of Emile Hermes SARL, General Manager | Management | For | Against |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | Against |
12 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
13 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | Against |
14 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | Against |
15 | Reelect Olympia Guerrand as Supervisory Board Member | Management | For | Against |
16 | Reelect Alexandre Viros as Supervisory Board Member | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Delegate Powers to the Management Board to Implement Spin-Off Agreements | Management | For | Against |
25 | Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above | Management | For | Against |
26 | Amend Articles of Bylaws Re. Change of Corporate Form of Emile Hermes SARL | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HONG KONG EXCHANGES & CLEARING LTD. Meeting Date: APR 28, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: 388 Security ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Nicholas Charles Allen as Director | Management | For | For |
2b | Elect Cheung Ming Ming, Anna as Director | Management | For | For |
2c | Elect Zhang Yichen as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HSBC HOLDINGS PLC Meeting Date: MAY 28, 2021 Record Date: MAY 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: HSBA Security ID: G4634U169 | ||||
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 |
3a | Elect James Forese as Director | Management | For | For |
3b | Elect Steven Guggenheimer as Director | Management | For | For |
3c | Elect Eileen Murray as Director | Management | For | For |
3d | Re-elect Irene Lee as Director | Management | For | Against |
3e | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3f | Re-elect David Nish as Director | Management | For | For |
3g | Re-elect Noel Quinn as Director | Management | For | For |
3h | Re-elect Ewen Stevenson as Director | Management | For | For |
3i | Re-elect Jackson Tai as Director | Management | For | For |
3j | Re-elect Mark Tucker as Director | Management | For | For |
3k | Re-elect Pauline van der Meer Mohr as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise EU Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
15 | Approve Climate Change Resolution | Management | For | For |
16 | Find an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme | Shareholder | Against | Against |
HUSQVARNA AB Meeting Date: APR 14, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL | ||||
Ticker: HUSQ.B Security ID: W4235G116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 2.40 Per Share | Management | For | For |
7.c1 | Approve Discharge of Board Member Tom Johnstone | Management | For | For |
7.c2 | Approve Discharge of Board Member Ulla Litzen | Management | For | For |
7.c3 | Approve Discharge of Board Member Katarina Martinson | Management | For | For |
7.c4 | Approve Discharge of Board Member Bertrand Neuschwander | Management | For | For |
7.c5 | Approve Discharge of Board Member Daniel Nodhall | Management | For | For |
7.c6 | Approve Discharge of Board Member Lars Pettersson | Management | For | For |
7.c7 | Approve Discharge of Board Member Christine Robins | Management | For | For |
7.c8 | Approve Discharge of CEO Henric Andersson | Management | For | For |
8.a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
8.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
10.a1 | Reelect Tom Johnstone as Director | Management | For | Abstain |
10.a2 | Reelect Katarina Martinson as Director | Management | For | Abstain |
10.a3 | Reelect Bertrand Neuschwander as Director | Management | For | For |
10.a4 | Reelect Daniel Nodhall as Director | Management | For | Abstain |
10.a5 | Reelect Lars Pettersson as Director | Management | For | Abstain |
10.a6 | Reelect Christine Robins as Director | Management | For | For |
10.a7 | Reelect Henric Andersson as Director | Management | For | Abstain |
10.a8 | Elect Ingrid Bonde as New Director | Management | For | For |
10.b | Elect Tom Johnstone as Board Chairman | Management | For | Abstain |
11.a | Ratify KPMG as Auditors | Management | For | For |
11.b | Approve Remuneration of Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Approve Performance Share Incentive Program LTI 2021 | Management | For | Against |
15 | Approve Equity Plan Financing | Management | For | Against |
16 | Approve Issuance of 57.6 Million Class B Shares without Preemptive Rights | Management | For | For |
17 | Amend Articles Re: Participation at General Meetings | Management | For | For |
18 | Close Meeting | Management | None | None |
IBERDROLA SA Meeting Date: JUN 17, 2021 Record Date: JUN 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: IBE Security ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
6 | Amend Article 10 to Reflect Changes in Capital | Management | For | For |
7 | Amend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
8 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
9 | Amend Article 32 Re: Climate Action Plan | Management | For | For |
10 | Amend Articles Re: Meetings of Board of Directors and its Committees | Management | For | For |
11 | Amend Articles Re: Annual Financial and Non-Financial Information | Management | For | For |
12 | Amend Articles Re: Technical Improvements | Management | For | For |
13 | Amend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements | Management | For | For |
14 | Amend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders | Management | For | For |
15 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Allocation of Income and Dividends | Management | For | For |
18 | Approve Scrip Dividends | Management | For | For |
19 | Approve Scrip Dividends | Management | For | For |
20 | Reelect Juan Manuel Gonzalez Serna as Director | Management | For | Against |
21 | Reelect Francisco Martinez Corcoles as Director | Management | For | Against |
22 | Ratify Appointment of and Elect Angel Jesus Acebes Paniagua as Director | Management | For | For |
23 | Fix Number of Directors at 14 | Management | For | For |
24 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion | Management | For | For |
25 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
26 | Advisory Vote on Remuneration Report | Management | For | For |
27 | Advisory Vote on Company's Climate Action Plan | Management | For | For |
IIDA GROUP HOLDINGS CO., LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3291 Security ID: J23426109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 43 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Mori, Kazuhiko | Management | For | For |
3.2 | Elect Director Nishikawa, Yoichi | Management | For | For |
3.3 | Elect Director Kanei, Masashi | Management | For | For |
3.4 | Elect Director Nishino, Hiroshi | Management | For | For |
3.5 | Elect Director Horiguchi, Tadayoshi | Management | For | For |
3.6 | Elect Director Yamamoto, Shigeo | Management | For | For |
3.7 | Elect Director Hisabayashi, Yoshinari | Management | For | For |
3.8 | Elect Director Matsubayashi, Shigeyuki | Management | For | For |
3.9 | Elect Director Kodera, Kazuhiro | Management | For | For |
3.10 | Elect Director Chiba, Yujiro | Management | For | For |
3.11 | Elect Director Sasaki, Toshihiko | Management | For | For |
3.12 | Elect Director Hasegawa, Eiichi | Management | For | For |
4.1 | Appoint Statutory Auditor Ishimaru, Ikuko | Management | For | For |
4.2 | Appoint Statutory Auditor Tanaka, Chikara | Management | For | For |
4.3 | Appoint Statutory Auditor Fujita, Koji | Management | For | For |
4.4 | Appoint Statutory Auditor Shimazaki, Makoto | Management | For | For |
5 | Appoint Alternate Statutory Auditor Sasaki, Shinichi | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA Meeting Date: JUL 14, 2020 Record Date: JUL 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: ITX Security ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements and Discharge of Board | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends Charged Against Unrestricted Reserves | Management | For | For |
6.a | Reelect Pontegadea Inversiones SL as Director | Management | For | For |
6.b | Reelect Denise Patricia Kingsmill as Director | Management | For | For |
6.c | Ratify Appointment of and Elect Anne Lange as Director | Management | For | For |
7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
8.a | Amend Articles Re: Remote Attendance to General Meetings | Management | For | For |
8.b | Approve Restated Articles of Association | Management | For | For |
9.a | Amend Article 6 of General Meeting Regulations Re: Competences of General Meetings | Management | For | For |
9.b | Amend Articles of General Meeting Regulations Re: Remote Attendance | Management | For | For |
9.c | Approve Restated General Meeting Regulations | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUSTRIVARDEN AB Meeting Date: APR 21, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: INDU.A Security ID: W45430126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.a | Designate Mats Guldbrand as Inspector of Minutes of Meeting | Management | For | For |
2.b | Designate Stefan Nilsson 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
7.a | Accept Financial Statements and Statutory Reports | Management | For | For |
7.b | Approve Allocation of Income and Dividends of SEK 8.25 Per Share | Management | For | For |
7.c.1 | Approve Discharge of Fredrik Lundberg | Management | For | For |
7.c.2 | Approve Discharge of Par Boman | Management | For | For |
7.c.3 | Approve Discharge of Christian Caspar | Management | For | For |
7.c.4 | Approve Discharge of Marika Fredriksson | Management | For | For |
7.c.5 | Approve Discharge of Bengt Kjell | Management | For | For |
7.c.6 | Approve Discharge of Nina Linander | Management | For | For |
7.c.7 | Approve Discharge of Annika Lundius | Management | For | For |
7.c.8 | Approve Discharge of Lars Pettersson | Management | For | For |
7.c.9 | Approve Discharge of Helena Stjernholm | Management | For | For |
8 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors | Management | For | For |
10.a | Reelect Par Boman as Director | Management | For | Against |
10.b | Reelect Christian Caspar as Director | Management | For | For |
10.c | Reelect Marika Fredriksson as Director | Management | For | Against |
10.d | Elect Bengt Kjell as New Director | Management | For | For |
10.e | Reelect Fredrik Lundberg as Director | Management | For | Against |
10.f | Reelect Annika Lundius as Director | Management | For | For |
10.g | Reelect Lars Pettersson as Director | Management | For | Against |
10.h | Reelect Helena Stjernholm as Director | Management | For | For |
10.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Against |
11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
12 | Approve Remuneration of Auditors | Management | For | For |
13 | Ratify Deloitte as Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | Against |
15 | Approve Performance Share Matching Plan | Management | For | For |
16 | Amend Articles Re: Postal Voting | Management | For | For |
ING GROEP NV Meeting Date: APR 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL | ||||
Ticker: INGA Security ID: N4578E595 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2A | Receive Report of Executive 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 0.12 Per Share | Management | For | For |
4A | Approve Discharge of Executive Board | Management | For | For |
4B | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
6 | Amend Articles Re: Implementation of the Dutch Management and Supervision of Legal Entities Act | Management | For | For |
7A | Reelect Steven van Rijswijk to Executive Board | Management | For | For |
7B | Elect Ljiljana Cortan to Executive Board | Management | For | For |
8A | Reelect Hans Wijers to Supervisory Board | Management | For | For |
8B | Reelect Margarete Haase to Supervisory Board | Management | For | For |
8C | Elect Lodewijk Hijmans van den Bergh to Supervisory Board | Management | For | For |
9A | Grant Board Authority to Issue Shares | Management | For | For |
9B | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
INTESA SANPAOLO SPA Meeting Date: APR 28, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: ISP Security ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Fixed-Variable Compensation Ratio | Management | For | For |
2d | Approve Annual Incentive Plan | Management | For | For |
2e | Amend POP Long-Term Incentive Plan | Management | For | Against |
2f | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plan | Management | For | For |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
1 | Amend Company Bylaws | Management | For | For |
INVESTOR AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: INVE.B Security ID: W48102128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2a | Designate Marianne Nilsson as Inspector of Minutes of Meeting | Management | For | For |
2b | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9a | Approve Discharge of Gunnar Brock | Management | For | For |
9b | Approve Discharge of Johan Forssell | Management | For | For |
9c | Approve Discharge of Magdalena Gerger | Management | For | For |
9d | Approve Discharge of Tom Johnstone | Management | For | For |
9e | Approve Discharge of Sara Mazur | Management | For | For |
9.f | Approve Discharge of Grace Reksten Skaugen | Management | For | For |
9g | Approve Discharge of Hans Straberg | Management | For | For |
9h | Approve Discharge of Lena Treschow Torell | Management | For | For |
9i | Approve Discharge of Jacob Wallenberg | Management | For | For |
9j | Approve Discharge of Marcus Wallenberg | Management | For | For |
10 | Approve Allocation of Income and Dividends of SEK 14.00 Per Share | Management | For | For |
11a | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | For |
11b | Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
12a | Approve Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12b | Approve Remuneration of Auditors | Management | For | For |
13a | Reelect Gunnar Brock as Director | Management | For | For |
13.b | Reelect Johan Forssell as Director | Management | For | For |
13c | Reelect Magdalena Gerger as Director | Management | For | For |
13d | Reelect Tom Johnstone as Director | Management | For | For |
13e | Reelect Sara Mazur as Director | Management | For | For |
13f | Reelect Grace Reksten Skaugen as Director | Management | For | For |
13g | Reelect Hans Straberg as Director | Management | For | For |
13h | Reelect Jacob Wallenberg as Director | Management | For | Against |
13i | Reelect Marcus Wallenberg as Director | Management | For | For |
13j | Elect Isabelle Kocher as New Director | Management | For | For |
13k | Elect Sven Nyman as New Director | Management | For | For |
14 | Reelect Jacob Wallenberg as Board Chairman | Management | For | Against |
15 | Ratify Deloitte as Auditors | Management | For | For |
16a | Approve Performance Share Matching Plan (LTVR) for Employees in Investor | Management | For | For |
16b | Approve Performance Share Matching Plan (LTVR) for Employees in Patricia Industries | Management | For | Against |
17a | Authorize Share Repurchase Program | Management | For | For |
17b | Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Management | For | For |
18 | Amend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares | Management | For | For |
IPSEN SA Meeting Date: MAY 27, 2021 Record Date: MAY 25, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: IPN Security ID: F5362H107 | ||||
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 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Antoine Flochel as Director | Management | For | Against |
6 | Reelect Margaret Liu as Director | Management | For | For |
7 | Reelect Carol Stuckley as Director | Management | For | For |
8 | Ratify Appointment David Loew as Director | Management | For | For |
9 | Reelect David Loew as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Executive Corporate Officers | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Marc de Garidel, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Aymeric Le Chatelier, CEO Until 30 June 2020 | Management | For | Against |
16 | Approve Compensation of David Loew, CEO Since 1 July 2020 | Management | For | Against |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Capitalization of Reserves of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Approve Issuance of up to 10 Percent of Issued Capital Per Year for a Private Placement | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22 | Management | For | For |
24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ISRAEL DISCOUNT BANK LTD. Meeting Date: MAY 23, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: DSCT Security ID: 465074201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3.1 | Reelect Yodfat Harel Buchris as Director | Management | For | For |
3.2 | Reelect Ben-Zion Zilberfarb as Director | Management | For | For |
3.3 | Elect Doron Avital as Director | Management | For | For |
3.4 | Elect Ronen Lago as Director | Management | For | Abstain |
4.1 | Elect Sigal Barmack as External Director | Management | For | For |
4.2 | Elect Akiva Sternberg as External Director | Management | For | Abstain |
5 | Approve Updates to Compensation Policy Re: Liability Insurance Policy | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
ITOCHU CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8001 Security ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 44 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Suzuki, Yoshihisa | Management | For | For |
2.3 | Elect Director Ishii, Keita | Management | For | For |
2.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
2.5 | Elect Director Fukuda, Yuji | Management | For | For |
2.6 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.7 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.8 | Elect Director Muraki, Atsuko | Management | For | For |
2.9 | Elect Director Kawana, Masatoshi | Management | For | For |
2.10 | Elect Director Nakamori, Makiko | Management | For | For |
2.11 | Elect Director Ishizuka, Kunio | Management | For | For |
3.1 | Appoint Statutory Auditor Majima, Shingo | Management | For | For |
3.2 | Appoint Statutory Auditor Kikuchi, Masumi | Management | For | For |
ITV PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: ITV Security ID: G4984A110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Salman Amin as Director | Management | For | For |
5 | Re-elect Peter Bazalgette as Director | Management | For | For |
6 | Re-elect Edward Bonham Carter as Director | Management | For | For |
7 | Elect Graham Cooke as Director | Management | For | For |
8 | Re-elect Margaret Ewing as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Chris Kennedy as Director | Management | For | For |
11 | Re-elect Anna Manz as Director | Management | For | For |
12 | Re-elect Carolyn McCall as Director | Management | For | For |
13 | Elect Sharmila Nebhrajani as Director | Management | For | For |
14 | Re-elect Duncan Painter as Director | Management | For | For |
15 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Executive Share Plan | Management | For | For |
JD SPORTS FASHION PLC Meeting Date: JUL 31, 2020 Record Date: JUL 29, 2020 Meeting Type: ANNUAL | ||||
Ticker: JD Security ID: G5144Y112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Approve Remuneration Policy | Management | For | Against |
4 | Re-elect Peter Cowgill as Director | Management | For | Against |
5 | Re-elect Neil Greenhalgh as Director | Management | For | For |
6 | Re-elect Andrew Leslie as Director | Management | For | Against |
7 | Re-elect Martin Davies as Director | Management | For | For |
8 | Re-elect Heather Jackson as Director | Management | For | For |
9 | Re-elect Kath Smith as Director | Management | For | For |
10 | Re-elect Andrew Rubin as Director | Management | For | For |
11 | Reappoint KPMG LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Approve Long Term Incentive Plan 2020 | Management | For | Against |
14 | Authorise EU 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 the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
JERONIMO MARTINS SGPS SA Meeting Date: APR 08, 2021 Record Date: MAR 30, 2021 Meeting Type: ANNUAL | ||||
Ticker: JMT Security ID: X40338109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Appraise Management and Supervision of Company and Approve Vote of Confidence to Corporate Bodies | Management | For | For |
4 | Approve Statement on Remuneration Policy | Management | For | For |
KAJIMA CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1812 Security ID: J29223120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
2.1 | Elect Director Oshimi, Yoshikazu | Management | For | For |
2.2 | Elect Director Kayano, Masayasu | Management | For | For |
2.3 | Elect Director Ishikawa, Hiroshi | Management | For | For |
2.4 | Elect Director Uchida, Ken | Management | For | For |
2.5 | Elect Director Hiraizumi, Nobuyuki | Management | For | For |
2.6 | Elect Director Amano, Hiromasa | Management | For | For |
2.7 | Elect Director Koshijima, Keisuke | Management | For | For |
2.8 | Elect Director Katsumi, Takeshi | Management | For | For |
2.9 | Elect Director Furukawa, Koji | Management | For | For |
2.10 | Elect Director Sakane, Masahiro | Management | For | For |
2.11 | Elect Director Saito, Kiyomi | Management | For | For |
2.12 | Elect Director Suzuki, Yoichi | Management | For | For |
3 | Appoint Statutory Auditor Suzuki, Kazushi | Management | For | For |
KBC GROUP SA/NV Meeting Date: MAY 06, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: KBC Security ID: B5337G162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5a | Approve Allocation of Income | Management | For | For |
5b | Approve Allocation of Income and Dividends of EUR 0.44 per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Approve Discharge of Auditors | Management | For | For |
10 | Approve Auditors' Remuneration | Management | For | For |
11a | Elect Luc Popelier as Director | Management | For | Against |
11b | Elect Katelijn Callewaert as Director | Management | For | Against |
11c | Elect Philippe Vlerick as Director | Management | For | Against |
12 | Transact Other Business | Management | None | None |
1 | Receive Special Board Report Re: Article 7:154 of the Code of Companies and Associations | Management | None | None |
2 | Amend Articles Re: Replace Article 2, Paragraphs 1 to 4 | Management | For | For |
3 | Amend Articles Re: Delete Last Sentence of Article 3, Paragraph 1 | Management | For | For |
4 | Amend Articles Re: Delete Article 4, Paragraph 2 | Management | For | For |
5 | Amend Articles Re: Replace Article 8, Paragraph 3 | Management | For | For |
6 | Amend Articles Re: Replace Article 10 | Management | For | For |
7 | Amend Articles Re: Replace Article 12, Paragraphs 2 and 3 | Management | For | For |
8 | Amend Articles Re: Replace Article 13 | Management | For | For |
9 | Amend Articles Re: Add to Article 15, Last Paragraph | Management | For | For |
10 | Amend Articles Re: Replace Last Sentence of Article 16, Paragraph 1 | Management | For | For |
11 | Amend Articles Re: Add to Article 16, Last Paragraph | Management | For | For |
12 | Amend Articles Re: Replace Article 20, Paragraphs 2 to 4 | Management | For | For |
13 | Amend Articles Re: Replace Article 22 and Delete Last Paragraph | Management | For | For |
14 | Amend Articles Re: Add Sentence to Article 27, Paragraph 1 | Management | For | For |
15 | Amend Articles Re: Complete the First Sentence of Article 27, Paragraph 2 | Management | For | For |
16 | Amend Articles Re: Insert New Article 28bis | Management | For | For |
1 | Amend Articles Re: Add Sentence to Article 30 | Management | For | For |
18 | Amend Articles Re: Delete Article 32, Paragraph 3 | Management | For | For |
19 | Amend Articles Re: Completion of the First Sentence of Article 35 | Management | For | For |
20 | Amend Articles Re: Textual Change and Deletion of Article 36, Paragraphs 2 to 4 | Management | For | For |
21 | Amend Articles Re: Replace Article 41 | Management | For | For |
22 | Cancellation of Repurchased Shares | Management | For | For |
23 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
24 | Authorize Implementation of Approved Resolutions | Management | For | For |
25 | Authorize Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
KDDI CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9433 Security ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tanaka, Takashi | Management | For | For |
2.2 | Elect Director Takahashi, Makoto | Management | For | For |
2.3 | Elect Director Shoji, Takashi | Management | For | For |
2.4 | Elect Director Muramoto, Shinichi | Management | For | For |
2.5 | Elect Director Mori, Keiichi | Management | For | For |
2.6 | Elect Director Morita, Kei | Management | For | For |
2.7 | Elect Director Amamiya, Toshitake | Management | For | For |
2.8 | Elect Director Takeyama, Hirokuni | Management | For | For |
2.9 | Elect Director Yoshimura, Kazuyuki | Management | For | For |
2.10 | Elect Director Yamaguchi, Goro | Management | For | For |
2.11 | Elect Director Yamamoto, Keiji | Management | For | For |
2.12 | Elect Director Oyagi, Shigeo | Management | For | For |
2.13 | Elect Director Kano, Riyo | Management | For | For |
2.14 | Elect Director Goto, Shigeki | Management | For | For |
3 | Appoint Statutory Auditor Asahina, Yukihiro | Management | For | For |
KINGFISHER PLC Meeting Date: JUN 30, 2021 Record Date: JUN 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: KGF Security ID: G5256E441 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Catherine Bradley as Director | Management | For | For |
5 | Elect Tony Buffin as Director | Management | For | For |
6 | Re-elect Claudia Arney as Director | Management | For | For |
7 | Re-elect Bernard Bot as Director | Management | For | For |
8 | Re-elect Jeff Carr as Director | Management | For | For |
9 | Re-elect Andrew Cosslett as Director | Management | For | For |
10 | Re-elect Thierry Garnier as Director | Management | For | For |
11 | Re-elect Sophie Gasperment as Director | Management | For | For |
12 | Re-elect Rakhi Goss-Custard 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 |
KINNEVIK AB Meeting Date: AUG 19, 2020 Record Date: AUG 13, 2020 Meeting Type: SPECIAL | ||||
Ticker: KINV.B Security ID: W5139V265 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | For |
7.a | Amend Articles Re: Equity-Related; Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares; Share Classes | Management | For | For |
7.b | Approve 2:1 Stock Split | Management | For | For |
7.c | Amend Articles Re: Equity-Related; Set Minimum (237 Million) and Maximum (948 Million) Number of Shares; Share Classes | Management | For | For |
7.d | Approve SEK 13.9 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
7.e | Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | Management | For | For |
8 | Close Meeting | Management | None | None |
KINNEVIK AB Meeting Date: APR 29, 2021 Record Date: APR 21, 2021 Meeting Type: ANNUAL | ||||
Ticker: KINV.B Security ID: W5139V596 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
9.a | Approve Discharge of Susanna Campbell | Management | For | For |
9.b | Approve Discharge of Dame Amelia Fawcett | Management | For | For |
9.c | Approve Discharge of Wilhelm Klingspor | Management | For | For |
9.d | Approve Discharge of Brian McBride | Management | For | For |
9.e | Approve Discharge of Henrik Poulsen | Management | For | For |
9.f | Approve Discharge of Cecilia Qvist | Management | For | For |
9.g | Approve Discharge of Charlotte Stromberg | Management | For | For |
9.h | Approve Discharge of Georgi Ganev | Management | For | For |
10 | Approve Remuneration Report | Management | For | Against |
11 | Determine Number of Members (6) and Deputy Members of Board | Management | For | For |
12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | Management | For | For |
12.b | Approve Remuneration of Auditors | Management | For | For |
13.a | Reelect Susanna Campbell as Director | Management | For | For |
13.b | Reelect Brian McBride as Director | Management | For | For |
13.c | Reelect Cecilia Qvist as Director | Management | For | For |
13.d | Reelect Charlotte Stromberg as Director | Management | For | For |
13.e | Elect James Anderson as New Director | Management | For | For |
13.f | Elect Harald Mix as New Director | Management | For | For |
14 | Elect James Anderson as Board Chairman | Management | For | For |
15.a | Amend Articles Re: Auditor | Management | For | For |
15.b | Ratify KPMG as Auditors | Management | For | For |
16.a | Approve Nomination Committee Procedures | Management | For | For |
16.b | Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee | Management | For | For |
17.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | Management | For | For |
17.b | Approve 2:1 Stock Split | Management | For | For |
17.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | Management | For | For |
17.d | Approve Reduction of Share Capital through Redemption of Shares | Management | For | For |
17.e | Approve Capitalization of Reserves of SEK 13.9 Million | Management | For | For |
17.f | Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | For |
18 | Approve Special Dividends to Holders of Incentive Shares of Class D | Management | For | For |
19 | Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans | Management | For | For |
20.a | Authorize New Class of Common Stock of Class X | Management | For | For |
20.b | Approve Equity Plan Financing Through Issue of Class X Shares | Management | For | For |
20.c | Approve Equity Plan Financing Through Repurchase of Class X Shares | Management | For | For |
KOMATSU LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6301 Security ID: J35759125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Ohashi, Tetsuji | Management | For | For |
2.2 | Elect Director Ogawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Moriyama, Masayuki | Management | For | For |
2.4 | Elect Director Mizuhara, Kiyoshi | Management | For | For |
2.5 | Elect Director Kigawa, Makoto | Management | For | For |
2.6 | Elect Director Kunibe, Takeshi | Management | For | For |
2.7 | Elect Director Arthur M. Mitchell | Management | For | For |
2.8 | Elect Director Horikoshi, Takeshi | Management | For | For |
2.9 | Elect Director Saiki, Naoko | Management | For | For |
3.1 | Appoint Statutory Auditor Ono, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Inagaki, Yasuhiro | Management | For | For |
KONE OYJ Meeting Date: MAR 02, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: KNEBV Security ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share; Approve Extra Dividends of EUR 0.4975 per Class A Share and EUR 0.50 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | Against |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Matti Alahuhta, Susan Duinhoven, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant and Juhani Kaskeala as Directors; Elect Jennifer Xin-Zhe Li as New Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2020 | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD DELHAIZE NV Meeting Date: APR 14, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL | ||||
Ticker: AD Security ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends of EUR 0.90 Per Share | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Elect Jan Zijderveld to Supervisory Board | Management | For | For |
10 | Elect Bala Subramanian to Supervisory Board | Management | For | For |
11 | Ratify PricewaterhouseCoopers Accountants N.V as Auditors | Management | For | For |
12 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
13 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
14 | Authorize Board to Acquire Common Shares | Management | For | For |
15 | Approve Cancellation of Repurchased Shares | Management | For | For |
16 | Close Meeting | Management | None | None |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: SEP 02, 2020 Record Date: AUG 27, 2020 Meeting Type: SPECIAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income and Dividends of CHF 4.00 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
KUEHNE + NAGEL INTERNATIONAL AG Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: KNIN Security ID: H4673L145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 4.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1.1 | Reelect Dominik Buergy as Director | Management | For | For |
4.1.2 | Reelect Renato Fassbind as Director | Management | For | For |
4.1.3 | Reelect Karl Gernandt as Director | Management | For | Against |
4.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
4.1.5 | Reelect Klaus-Michael Kuehne as Director | Management | For | Against |
4.1.6 | Reelect Hauke Stars as Director | Management | For | For |
4.1.7 | Reelect Martin Wittig as Director | Management | For | For |
4.1.8 | Reelect Joerg Wolle as Director | Management | For | For |
4.2 | Elect Tobias Staehelin as Director | Management | For | For |
4.3 | Reelect Joerg Wolle as Board Chairman | Management | For | For |
4.4.1 | Reappoint Karl Gernandt as Member of the Compensation Committee | Management | For | Against |
4.4.2 | Reappoint Klaus-Michael Kuehne as Member of the Compensation Committee | Management | For | Against |
4.4.3 | Reappoint Hauke Stars as Member of the Compensation Committee | Management | For | For |
4.5 | Designate Investarit AG as Independent Proxy | Management | For | For |
4.6 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.5 Million | Management | For | Against |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 22 Million | Management | For | Against |
7 | Transact Other Business (Voting) | Management | For | Against |
L'OREAL SA Meeting Date: APR 20, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: OR Security ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares | Management | For | For |
4 | Elect Nicolas Hieronimus as Director | Management | For | For |
5 | Elect Alexandre Ricard as Director | Management | For | For |
6 | Reelect Francoise Bettencourt Meyers as Director | Management | For | Against |
7 | Reelect Paul Bulcke as Director | Management | For | Against |
8 | Reelect Virginie Morgon as Director | Management | For | Against |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Jean-Paul Agon, Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021 | Management | For | For |
13 | Approve Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | For |
14 | Approve Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021 | Management | For | Against |
15 | Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021 | Management | For | Against |
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 a Maximum Nominal Share Capital value of EUR 156,764,042.40 | Management | For | For |
18 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
19 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Amend Article 9.2 of Bylaws Re: Written Consultation | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAFARGEHOLCIM LTD. Meeting Date: MAY 04, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: LHN Security ID: H4768E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.00 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Change Company Name to Holcim Ltd | Management | For | For |
4.2 | Change Location of Registered Office/Headquarters to Zug, Switzerland | Management | For | For |
5.1a | Reelect Beat Hess as Director and Board Chairman | Management | For | For |
5.1b | Reelect Philippe Block as Director | Management | For | For |
5.1c | Reelect Kim Fausing as Director | Management | For | For |
5.1d | Reelect Colin Hall as Director | Management | For | For |
5.1e | Reelect Naina Kidwai as Director | Management | For | For |
5.1f | Reelect Patrick Kron as Director | Management | For | For |
5.1g | Reelect Adrian Loader as Director | Management | For | For |
5.1h | Reelect Juerg Oleas as Director | Management | For | For |
5.1i | Reelect Claudia Ramirez as Director | Management | For | For |
5.1j | Reelect Hanne Sorensen as Director | Management | For | For |
5.1k | Reelect Dieter Spaelti as Director | Management | For | For |
5.2 | Elect Jan Jenisch as Director | Management | For | For |
5.3.1 | Reappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.2 | Reappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.4 | Appoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.4 | Appoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.5.1 | Ratify Deloitte AG as Auditors | Management | For | For |
5.5.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 5.2 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 42.5 Million | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
LEGAL & GENERAL GROUP PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: LGEN Security ID: G54404127 | ||||
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 Ric Lewis as Director | Management | For | For |
4 | Elect Nilufer von Bismarck as Director | Management | For | For |
5 | Re-elect Henrietta Baldock as Director | Management | For | For |
6 | Re-elect Philip Broadley as Director | Management | For | For |
7 | Re-elect Jeff Davies as Director | Management | For | For |
8 | Re-elect Sir John Kingman as Director | Management | For | For |
9 | Re-elect Lesley Knox as Director | Management | For | For |
10 | Re-elect George Lewis as Director | Management | For | For |
11 | Re-elect Toby Strauss as Director | Management | For | For |
12 | Re-elect Nigel Wilson as Director | Management | For | For |
13 | Reappoint KPMG LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | 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 Connection with the Issue of Contingent Convertible Securities | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEGRAND SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: LR Security ID: F56196185 | ||||
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 1.42 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Gilles Schnepp, Chairman of the Board Until 30 June 2020 | Management | For | For |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairman of the Board Since 1 July 2020 | Management | For | For |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Board Members | Management | For | For |
11 | Reelect Annalisa Loustau Elia as Director | Management | For | For |
12 | Elect Jean-Marc Chery as Director | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
15 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
16 | Amend Article 12.4 of Bylaws Re: Vote Instructions | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LIXIL CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 5938 Security ID: J3893W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Seto, Kinya | Management | For | For |
2.2 | Elect Director Matsumoto, Sachio | Management | For | For |
2.3 | Elect Director Hwa Jin Song Montesano | Management | For | For |
2.4 | Elect Director Uchibori, Tamio | Management | For | For |
2.5 | Elect Director Suzuki, Teruo | Management | For | For |
2.6 | Elect Director Nishiura, Yuji | Management | For | For |
2.7 | Elect Director Hamaguchi, Daisuke | Management | For | For |
2.8 | Elect Director Matsuzaki, Masatoshi | Management | For | For |
2.9 | Elect Director Konno, Shiho | Management | For | For |
2.10 | Elect Director Watahiki, Mariko | Management | For | For |
M&G PLC Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL | ||||
Ticker: MNG Security ID: G6107R102 | ||||
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 Clare Chapman as Director | Management | For | For |
4 | Elect Fiona Clutterbuck as Director | Management | For | For |
5 | Re-elect John Foley as Director | Management | For | For |
6 | Re-elect Clare Bousfield as Director | Management | For | For |
7 | Re-elect Clive Adamson as Director | Management | For | For |
8 | Re-elect Clare Thompson as Director | Management | For | For |
9 | Re-elect Massimo Tosato as Director | Management | For | For |
10 | Reappoint KPMG LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise UK Political Donations and Expenditure | Management | For | For |
13 | Authorise Issue of Equity | Management | For | For |
14 | Authorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities | 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 the Issue of Mandatory Convertible Securities | 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 |
MAGELLAN FINANCIAL GROUP LTD. Meeting Date: OCT 22, 2020 Record Date: OCT 20, 2020 Meeting Type: ANNUAL | ||||
Ticker: MFG Security ID: Q5713S107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect John Eales as Director | Management | For | Against |
3b | Elect Robert Fraser as Director | Management | For | Against |
3c | Elect Karen Phin as Director | Management | For | Against |
MITSUBISHI CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8058 Security ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 67 | Management | For | For |
2.1 | Elect Director Kobayashi, Ken | Management | For | For |
2.2 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.3 | Elect Director Masu, Kazuyuki | Management | For | For |
2.4 | Elect Director Murakoshi, Akira | Management | For | For |
2.5 | Elect Director Hirai, Yasuteru | Management | For | For |
2.6 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.7 | Elect Director Nishiyama, Akihiko | Management | For | For |
2.8 | Elect Director Saiki, Akitaka | Management | For | For |
2.9 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.10 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.11 | Elect Director Akiyama, Sakie | Management | For | For |
MITSUBISHI ELECTRIC CORP. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6503 Security ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sakuyama, Masaki | Management | For | For |
1.2 | Elect Director Sugiyama, Takeshi | Management | For | For |
1.3 | Elect Director Sagawa, Masahiko | Management | For | For |
1.4 | Elect Director Kawagoishi, Tadashi | Management | For | For |
1.5 | Elect Director Sakamoto, Takashi | Management | For | For |
1.6 | Elect Director Uruma, Kei | Management | For | For |
1.7 | Elect Director Masuda, Kuniaki | Management | For | For |
1.8 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.9 | Elect Director Obayashi, Hiroshi | Management | For | For |
1.10 | Elect Director Watanabe, Kazunori | Management | For | For |
1.11 | Elect Director Koide, Hiroko | Management | For | For |
1.12 | Elect Director Oyamada, Takashi | Management | For | Against |
MITSUBISHI UFJ FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8306 Security ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Toby S. Myerson | Management | For | For |
2.6 | Elect Director Nomoto, Hirofumi | Management | For | Against |
2.7 | Elect Director Shingai, Yasushi | Management | For | For |
2.8 | Elect Director Tsuji, Koichi | Management | For | For |
2.9 | Elect Director Tarisa Watanagase | Management | For | For |
2.10 | Elect Director Ogura, Ritsuo | Management | For | For |
2.11 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.12 | Elect Director Mike, Kanetsugu | Management | For | For |
2.13 | Elect Director Araki, Saburo | Management | For | For |
2.14 | Elect Director Nagashima, Iwao | Management | For | For |
2.15 | Elect Director Hanzawa, Junichi | Management | For | For |
2.16 | Elect Director Kamezawa, Hironori | Management | For | For |
3 | Amend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Add Provision on Early Submission of Annual Yuho Securities Report | Shareholder | Against | Against |
5 | Amend Articles to Prohibit Officers and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Provision of Financing and Other Inappropriate Transactions to Anti-Social Forces | Shareholder | Against | Against |
7 | Amend Articles to Establish Helpline for Whistle-Blowers | Shareholder | Against | Against |
8 | Appoint Shareholder Director Nominee Ino, Tatsuki | Shareholder | Against | Against |
MITSUI & CO., LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8031 Security ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uchida, Takakazu | Management | For | For |
2.4 | Elect Director Fujiwara, Hirotatsu | Management | For | For |
2.5 | Elect Director Omachi, Shinichiro | Management | For | For |
2.6 | Elect Director Kometani, Yoshio | Management | For | For |
2.7 | Elect Director Yoshikawa, Miki | Management | For | For |
2.8 | Elect Director Uno, Motoaki | Management | For | For |
2.9 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.10 | Elect Director Kobayashi, Izumi | Management | For | For |
2.11 | Elect Director Jenifer Rogers | Management | For | For |
2.12 | Elect Director Samuel Walsh | Management | For | For |
2.13 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.14 | Elect Director Egawa, Masako | Management | For | For |
3 | Appoint Statutory Auditor Mori, Kimitaka | Management | For | For |
MONCLER SPA Meeting Date: MAR 25, 2021 Record Date: MAR 16, 2021 Meeting Type: SPECIAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd | Management | For | For |
2 | Amend Company Bylaws Re: Article 8, 12 and 13 | Management | For | For |
MONCLER SPA Meeting Date: APR 22, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: MONC Security ID: T6730E110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Allocation of Income | Management | For | For |
2 | Approve Second Section of the Remuneration Report | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Fix Number of Directors | Management | For | For |
5.2 | Elect Director | Management | For | For |
5.3 | Approve Remuneration of Directors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Meeting Date: APR 28, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: MUV2 Security ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 9.80 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2020 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2020 | Management | For | For |
5 | Elect Carinne Knoche-Brouillon to the Supervisory Board | Management | For | For |
6 | Approve Remuneration Policy | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
9.1 | Approve Affiliation Agreement with MR Beteiligungen 20. GmbH | Management | For | For |
9.2 | Approve Affiliation Agreement with MR Beteiligungen 21. GmbH | Management | For | For |
9.3 | Approve Affiliation Agreement with MR Beteiligungen 22. GmbH | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED Meeting Date: DEC 18, 2020 Record Date: DEC 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: NAB Security ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect David Armstrong as Director | Management | For | For |
2b | Elect Peeyush Gupta as Director | Management | For | For |
2c | Elect Ann Sherry as Director | Management | For | For |
2d | Elect Simon McKeon as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Ross McEwan | Management | For | Against |
5 | Approve Selective Buy-Back of 20 Million Preference Shares Associated with the National Income Securities (NIS Buy-back Scheme) | Management | For | For |
6a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6b | Approve Transition Planning Disclosure | Shareholder | Against | For |
NATURGY ENERGY GROUP SA Meeting Date: MAR 09, 2021 Record Date: MAR 04, 2021 Meeting Type: ANNUAL | ||||
Ticker: NTGY Security ID: E7S90S109 | ||||
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 Consolidated Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Remuneration Policy for FY 2021, 2022 and 2023 | Management | For | Against |
7 | Advisory Vote on Remuneration Report | Management | For | Against |
8 | Appoint KPMG Auditores as Auditor for FY 2021, 2022 and 2023 | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NEXON CO., LTD. Meeting Date: MAR 25, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3659 Security ID: J4914X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Owen Mahoney | Management | For | For |
1.2 | Elect Director Uemura, Shiro | Management | For | For |
1.3 | Elect Director Patrick Soderlund | Management | For | For |
1.4 | Elect Director Kevin Mayer | Management | For | For |
2 | Approve Fixed Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
3 | Approve Deep Discount Stock Option Plan | Management | For | Against |
4 | Approve Deep Discount Stock Option Plan | Management | For | Against |
5 | Approve Stock Option Plan | Management | For | For |
NEXT PLC Meeting Date: MAY 20, 2021 Record Date: MAY 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NXT Security ID: G6500M106 | ||||
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 Tom Hall as Director | Management | For | For |
4 | Re-elect Jonathan Bewes as Director | Management | For | For |
5 | Re-elect Tristia Harrison as Director | Management | For | For |
6 | Re-elect Amanda James as Director | Management | For | For |
7 | Re-elect Richard Papp as Director | Management | For | For |
8 | Re-elect Michael Roney as Director | Management | For | For |
9 | Re-elect Jane Shields as Director | Management | For | For |
10 | Re-elect Dame Dianne Thompson as Director | Management | For | For |
11 | Re-elect Lord Wolfson as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise 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 Off-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 |
NINTENDO CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7974 Security ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 1410 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | For |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shiota, Ko | Management | For | For |
2.5 | Elect Director Shibata, Satoru | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9432 Security ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association | Management | For | For |
4 | Remove Incumbent Director Shibutani, Naoki | Shareholder | Against | Against |
NITORI HOLDINGS CO., LTD. Meeting Date: MAY 13, 2021 Record Date: FEB 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9843 Security ID: J58214131 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nitori, Akio | Management | For | For |
1.2 | Elect Director Shirai, Toshiyuki | Management | For | For |
1.3 | Elect Director Sudo, Fumihiro | Management | For | For |
1.4 | Elect Director Matsumoto, Fumiaki | Management | For | For |
1.5 | Elect Director Takeda, Masanori | Management | For | For |
1.6 | Elect Director Abiko, Hiromi | Management | For | For |
1.7 | Elect Director Okano, Takaaki | Management | For | For |
1.8 | Elect Director Sakakibara, Sadayuki | Management | For | For |
1.9 | Elect Director Miyauchi, Yoshihiko | Management | For | For |
1.10 | Elect Director Yoshizawa, Naoko | Management | For | For |
NITTO DENKO CORP. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6988 Security ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 100 | Management | For | For |
2 | Approve Annual Bonus | Management | For | For |
3.1 | Elect Director Takasaki, Hideo | Management | For | For |
3.2 | Elect Director Todokoro, Nobuhiro | Management | For | For |
3.3 | Elect Director Miki, Yosuke | Management | For | For |
3.4 | Elect Director Iseyama, Yasuhiro | Management | For | For |
3.5 | Elect Director Furuse, Yoichiro | Management | For | For |
3.6 | Elect Director Hatchoji, Takashi | Management | For | For |
3.7 | Elect Director Fukuda, Tamio | Management | For | For |
3.8 | Elect Director Wong Lai Yong | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
4 | Approve Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
NN GROUP NV Meeting Date: MAY 20, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: NN Security ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4.C | Approve Dividends of EUR 2.33 Per Share | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6.A | Elect Cecilia Reyes to Supervisory Board | Management | For | For |
6.B | Elect Rob Lelieveld to Supervisory Board | Management | For | For |
6.C | Elect Inga Beale to Supervisory Board | Management | For | For |
7 | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1 | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NOVARTIS AG Meeting Date: MAR 02, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: NOVN Security ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.00 per Share | Management | For | For |
4 | Approve CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 8.6 Million | Management | For | For |
6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million | Management | For | For |
6.3 | Approve Remuneration Report | Management | For | For |
7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
7.2 | Reelect Nancy Andrews as Director | Management | For | For |
7.3 | Reelect Ton Buechner as Director | Management | For | For |
7.4 | Reelect Patrice Bula as Director | Management | For | For |
7.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
7.6 | Reelect Ann Fudge as Director | Management | For | For |
7.7 | Reelect Bridgette Heller as Director | Management | For | For |
7.8 | Reelect Frans van Houten as Director | Management | For | For |
7.9 | Reelect Simon Moroney as Director | Management | For | For |
7.10 | Reelect Andreas von Planta as Director | Management | For | For |
7.11 | Reelect Charles Sawyers as Director | Management | For | For |
7.12 | Elect Enrico Vanni as Director | Management | For | For |
7.13 | Reelect William Winters as Director | Management | For | For |
8.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
8.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
8.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
8.5 | Appoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
11 | Amend Articles Re: Board of Directors Tenure | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S Meeting Date: MAR 25, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL | ||||
Ticker: NOVO.B Security ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 5.85 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million | Management | For | For |
5.2 | Approve Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6.1 | Reelect Helge Lund as Director and Board Chairman | Management | For | For |
6.2 | Reelect Jeppe Christiansen as Director and Vice Chairman | Management | For | Abstain |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | Abstain |
6.3e | Reelect Martin Mackay as Director | Management | For | For |
6.3f | Elect Henrik Poulsen as New Director | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8.1 | Approve DKK 8 Million Reduction in Share Capital via B Share Cancellation | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3a | Amend Articles Re: Delete Authorization to Increase Share Capital | Management | For | For |
8.3b | Approve Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million | Management | For | For |
8.4a | Approve Indemnification of Members of the Board of Directors | Management | For | For |
8.4b | Approve Indemnification of Members of Executive Management | Management | For | For |
8.5 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
8.6a | Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means | Management | For | Against |
8.6b | Allow Electronic Distribution of Company Communication | Management | For | For |
8.6c | Amend Articles Re: Differentiation of Votes | Management | For | For |
8.7 | Initiate Plan for Changed Ownership | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NSK LTD. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6471 Security ID: J55505101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyama, Toshihiro | Management | For | For |
1.2 | Elect Director Ichii, Akitoshi | Management | For | For |
1.3 | Elect Director Nogami, Saimon | Management | For | For |
1.4 | Elect Director Yamana, Kenichi | Management | For | For |
1.5 | Elect Director Bada, Hajime | Management | For | For |
1.6 | Elect Director Mochizuki, Akemi | Management | For | For |
1.7 | Elect Director Fujita, Yoshitaka | Management | For | For |
1.8 | Elect Director Nagahama, Mitsuhiro | Management | For | Against |
1.9 | Elect Director Obara, Koichi | Management | For | Against |
NXP SEMICONDUCTORS N.V. Meeting Date: MAY 26, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: NXPI Security ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | Against |
3c | Elect Annette Clayton as Non-Executive Director | Management | For | For |
3d | Elect Anthony Foxx as Non-Executive Director | Management | For | For |
3e | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
3f | Reelect Josef Kaeser as Non-Executive Director | Management | For | For |
3g | Reelect Lena Olving as Non-Executive Director | Management | For | Against |
3h | Reelect Peter Smitham as Non-Executive Director | Management | For | Against |
3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3j | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3k | Reelect Gregory L. Summe as Non-Executive Director | Management | For | For |
3l | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | Against |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Approve Remuneration of the Non Executive Members of the Board | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OBAYASHI CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1802 Security ID: J59826107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Obayashi, Takeo | Management | For | For |
2.2 | Elect Director Hasuwa, Kenji | Management | For | For |
2.3 | Elect Director Sato, Takehito | Management | For | For |
2.4 | Elect Director Kotera, Yasuo | Management | For | For |
2.5 | Elect Director Murata, Toshihiko | Management | For | For |
2.6 | Elect Director Sasagawa, Atsushi | Management | For | For |
2.7 | Elect Director Sato, Toshimi | Management | For | For |
2.8 | Elect Director Koizumi, Shinichi | Management | For | For |
2.9 | Elect Director Izumiya, Naoki | Management | For | For |
2.10 | Elect Director Kobayashi, Yoko | Management | For | For |
2.11 | Elect Director Orii, Masako | Management | For | For |
2.12 | Elect Director Kato, Hiroyuki | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
OMRON CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6645 Security ID: J61374120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Tateishi, Fumio | Management | For | For |
2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
2.3 | Elect Director Miyata, Kiichiro | Management | For | For |
2.4 | Elect Director Nitto, Koji | Management | For | For |
2.5 | Elect Director Ando, Satoshi | Management | For | For |
2.6 | Elect Director Kobayashi, Eizo | Management | For | For |
2.7 | Elect Director Kamigama, Takehiro | Management | For | For |
2.8 | Elect Director Kobayashi, Izumi | Management | For | For |
3.1 | Appoint Statutory Auditor Tamaki, Shuji | Management | For | For |
3.2 | Appoint Statutory Auditor Kunihiro, Tadashi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
5 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
ORIX CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8591 Security ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Inoue, Makoto | Management | For | For |
2.2 | Elect Director Irie, Shuji | Management | For | For |
2.3 | Elect Director Taniguchi, Shoji | Management | For | For |
2.4 | Elect Director Matsuzaki, Satoru | Management | For | For |
2.5 | Elect Director Suzuki, Yoshiteru | Management | For | For |
2.6 | Elect Director Stan Koyanagi | Management | For | For |
2.7 | Elect Director Takenaka, Heizo | Management | For | For |
2.8 | Elect Director Michael Cusumano | Management | For | For |
2.9 | Elect Director Akiyama, Sakie | Management | For | For |
2.10 | Elect Director Watanabe, Hiroshi | Management | For | For |
2.11 | Elect Director Sekine, Aiko | Management | For | For |
2.12 | Elect Director Hodo, Chikatomo | Management | For | For |
OTSUKA HOLDINGS CO., LTD. Meeting Date: MAR 30, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 4578 Security ID: J63117105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
1.3 | Elect Director Matsuo, Yoshiro | Management | For | For |
1.4 | Elect Director Makino, Yuko | Management | For | For |
1.5 | Elect Director Takagi, Shuichi | Management | For | For |
1.6 | Elect Director Tobe, Sadanobu | Management | For | For |
1.7 | Elect Director Kobayashi, Masayuki | Management | For | For |
1.8 | Elect Director Tojo, Noriko | Management | For | For |
1.9 | Elect Director Inoue, Makoto | Management | For | For |
1.10 | Elect Director Matsutani, Yukio | Management | For | For |
1.11 | Elect Director Sekiguchi, Ko | Management | For | For |
1.12 | Elect Director Aoki, Yoshihisa | Management | For | For |
1.13 | Elect Director Mita, Mayo | Management | For | For |
2 | Appoint KPMG AZSA LLC as New External Audit Firm | Management | For | For |
OVERSEA-CHINESE BANKING CORPORATION LIMITED Meeting Date: APR 29, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: O39 Security ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Pramukti Surjaudaja as Director | Management | For | Against |
2c | Elect Tan Ngiap Joo as Director | Management | For | Against |
3 | Elect Andrew Khoo Cheng Hoe as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan | Management | For | Against |
9 | Approve Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve OCBC Deferred Share Plan 2021 | Management | For | Against |
PANASONIC CORP. Meeting Date: JUN 24, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6752 Security ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles | Management | For | For |
3.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
3.2 | Elect Director Sato, Mototsugu | Management | For | For |
3.3 | Elect Director Higuchi, Yasuyuki | Management | For | For |
3.4 | Elect Director Homma, Tetsuro | Management | For | For |
3.5 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
3.6 | Elect Director Ota, Hiroko | Management | For | For |
3.7 | Elect Director Toyama, Kazuhiko | Management | For | For |
3.8 | Elect Director Noji, Kunio | Management | For | For |
3.9 | Elect Director Sawada, Michitaka | Management | For | For |
3.10 | Elect Director Umeda, Hirokazu | Management | For | For |
3.11 | Elect Director Laurence W.Bates | Management | For | For |
3.12 | Elect Director Kusumi, Yuki | Management | For | For |
3.13 | Elect Director Matsui, Shinobu | Management | For | For |
4 | Approve Compensation Ceiling for Directors | Management | For | For |
PARTNERS GROUP HOLDING AG Meeting Date: MAY 12, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: PGHN Security ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 27.50 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Amend Articles Re: External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6.1 | Approve Short-Term Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Long-Term Remuneration of Directors in the Amount of CHF 3.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 10.1 Million | Management | For | For |
6.4 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2021 | Management | For | For |
6.5 | Approve Short-Term Remuneration of Executive Committee in the Amount of CHF 9 Million for Fiscal Year 2022 | Management | For | For |
6.6 | Approve Long-Term Remuneration of Executive Committee in the Amount of CHF 15.1 Million | Management | For | For |
6.7 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 60,000 | Management | For | For |
7.1.1 | Elect Steffen Meister as Director and as Board Chairman | Management | For | For |
7.1.2 | Elect Marcel Erni as Director | Management | For | For |
7.1.3 | Elect Alfred Gantner as Director | Management | For | For |
7.1.4 | Elect Lisa Hook as Director | Management | For | For |
7.1.5 | Elect Joseph Landy as Director | Management | For | For |
7.1.6 | Elect Grace del Rosario-Castano as Director | Management | For | For |
7.1.7 | Elect Martin Strobel as Director | Management | For | For |
7.1.8 | Elect Urs Wietlisbach as Director | Management | For | For |
7.2.1 | Appoint Grace del Rosario-Castano as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Appoint Lisa Hook as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Appoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEUGEOT SA Meeting Date: JAN 04, 2021 Record Date: DEC 31, 2020 Meeting Type: SPECIAL | ||||
Ticker: UG Security ID: F72313111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger by Absorption of Peugeot by Fiat Chrysler Automobiles | Management | For | For |
2 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PRUDENTIAL PLC Meeting Date: MAY 13, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: PRU Security ID: G72899100 | ||||
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 Chua Sock Koong as Director | Management | For | For |
4 | Elect Ming Lu as Director | Management | For | For |
5 | Elect Jeanette Wong as Director | Management | For | For |
6 | Re-elect Shriti Vadera as Director | Management | For | For |
7 | Re-elect Jeremy Anderson as Director | Management | For | For |
8 | Re-elect Mark Fitzpatrick as Director | Management | For | For |
9 | Re-elect David Law as Director | Management | For | For |
10 | Re-elect Anthony Nightingale as Director | Management | For | For |
11 | Re-elect Philip Remnant as Director | Management | For | For |
12 | Re-elect Alice Schroeder as Director | Management | For | For |
13 | Re-elect James Turner as Director | Management | For | For |
14 | Re-elect Thomas Watjen as Director | Management | For | For |
15 | Re-elect Michael Wells as Director | Management | For | For |
16 | Re-elect Fields Wicker-Miurin as Director | Management | For | For |
17 | Re-elect Amy Yip as Director | Management | For | For |
18 | Reappoint KPMG LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 to Include Repurchased Shares | 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 |
PUBLICIS GROUPE SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: PUB Security ID: F7607Z165 | ||||
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 per Share | Management | For | For |
4 | Approve Stock Dividend Program | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Maurice Levy as Supervisory Board Member | Management | For | Against |
7 | Reelect Simon Badinter as Supervisory Board Member | Management | For | For |
8 | Reelect Jean Charest as Supervisory Board Member | Management | For | For |
9 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
10 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
11 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
12 | Approve Remuneration Policy of Michel-Alain Proch, Management Board Member | Management | For | For |
13 | Approve Remuneration Policy of Management Board Members | Management | For | For |
14 | Approve Compensation Report | Management | For | For |
15 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
16 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
17 | Approve Compensation of Jean-Michel Etienne, Management Board Member | Management | For | For |
18 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
19 | Approve Compensation of Steve King, Management Board Member | Management | For | For |
20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
25 | Amend Bylaws to Comply with Legal Changes | Management | For | Against |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
RAIFFEISEN BANK INTERNATIONAL AG Meeting Date: OCT 20, 2020 Record Date: OCT 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: RBI Security ID: A7111G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2019 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2019 | Management | For | For |
5 | Ratify Deloitte as Auditors for Fiscal 2021 | Management | For | For |
6.1 | Elect Erwin Hameseder as Supervisory Board Member | Management | For | Against |
6.2 | Elect Klaus Buchleitner as Supervisory Board Member | Management | For | Against |
6.3 | Elect Reinhard Mayr as Supervisory Board Member | Management | For | Against |
6.4 | Elect Heinz Konrad as Supervisory Board Member | Management | For | Against |
7 | Approve Remuneration Policy | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | Against |
11 | Approve Creation of EUR 100.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Against |
12 | Amend Articles of Association | Management | For | Against |
13 | Approve Spin-Off Agreement with Raiffeisen Centrobank AG | Management | For | For |
RANDSTAD NV Meeting Date: MAR 23, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL | ||||
Ticker: RAND Security ID: N7291Y137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Receive Reports of Management Board and Supervisory Board (Non-Voting) | Management | None | None |
2b | Approve Remuneration Report | Management | For | For |
2c | Adopt Financial Statements | Management | For | For |
2d | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2e | Approve Regular Dividends of EUR 1.62 Per Share | Management | For | For |
2f | Approve Special Dividends of EUR 1.62 Per Share | Management | For | For |
3a | Approve Discharge of Management Board | Management | For | For |
3b | Approve Discharge of Supervisory Board | Management | For | For |
4 | Amend Remuneration Policy | Management | For | For |
5 | Elect Sander van't Noordende to Supervisory Board | Management | For | For |
6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights | Management | For | For |
6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6c | Authorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6b | Management | For | For |
7 | Ratify Deloitte as Auditors | Management | For | For |
8 | Other Business (Non-Voting) | Management | None | None |
9 | Close Meeting | Management | None | None |
RECRUIT HOLDINGS CO., LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6098 Security ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
5 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
RENESAS ELECTRONICS CORP. Meeting Date: MAR 31, 2021 Record Date: DEC 31, 2020 Meeting Type: ANNUAL | ||||
Ticker: 6723 Security ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.3 | Elect Director Iwasaki, Jiro | Management | For | For |
1.4 | Elect Director Selena Loh Lacroix | Management | For | For |
1.5 | Elect Director Arunjai Mittal | Management | For | For |
1.6 | Elect Director Yamamoto, Noboru | Management | For | For |
2.1 | Appoint Statutory Auditor Sekine, Takeshi | Management | For | Against |
2.2 | Appoint Statutory Auditor Mizuno, Tomoko | Management | For | For |
3 | Approve Performance Share Plan and Restricted Stock Plan | Management | For | Against |
RIO TINTO PLC Meeting Date: APR 09, 2021 Record Date: APR 07, 2021 Meeting Type: ANNUAL | ||||
Ticker: RIO Security ID: G75754104 | ||||
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 for UK Law Purposes | Management | For | Against |
4 | Approve Remuneration Report for Australian Law Purposes | Management | For | Against |
5 | Re-elect Megan Clark as Director | Management | For | Against |
6 | Re-elect Hinda Gharbi as Director | Management | For | For |
7 | Re-elect Simon Henry as Director | Management | For | For |
8 | Re-elect Sam Laidlaw as Director | Management | For | For |
9 | Re-elect Simon McKeon as Director | Management | For | For |
10 | Re-elect Jennifer Nason as Director | Management | For | For |
11 | Re-elect Jakob Stausholm as Director | Management | For | For |
12 | Re-elect Simon Thompson as Director | Management | For | For |
13 | Re-elect Ngaire Woods as Director | Management | For | For |
14 | Reappoint KPMG LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Global Employee Share Plan | Management | None | For |
18 | Approve UK Share Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROYAL DUTCH SHELL PLC Meeting Date: MAY 18, 2021 Record Date: MAY 14, 2021 Meeting Type: ANNUAL | ||||
Ticker: RDSA Security ID: G7690A118 | ||||
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 Jane Lute as Director | Management | For | For |
4 | Re-elect Ben van Beurden as Director | Management | For | Against |
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 Catherine Hughes as Director | Management | For | For |
10 | Re-elect Martina Hund-Mejean as Director | Management | For | For |
11 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
12 | Elect Abraham Schot as Director | Management | For | For |
13 | Re-elect Jessica Uhl as Director | Management | For | For |
14 | Re-elect Gerrit Zalm 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 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Approve the Shell Energy Transition Strategy | Management | For | For |
21 | Request Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions | Shareholder | Against | For |
SAFRAN SA Meeting Date: MAY 26, 2021 Record Date: MAY 24, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAF Security ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.43 per Share | Management | For | For |
4 | Approve Transaction with BNP Paribas | Management | For | For |
5 | Ratify Appointment of Olivier Andries as Director | Management | For | For |
6 | Reelect Helene Auriol Potier as Director | Management | For | For |
7 | Reelect Sophie Zurquiyah as Director | Management | For | For |
8 | Reelect Patrick Pelata as Director | Management | For | For |
9 | Elect Fabienne Lecorvaisier as Director | Management | For | For |
10 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
11 | Approve Compensation of Philippe Petitcolin, CEO | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Approve Remuneration Policy of CEO | Management | For | For |
15 | Approve Remuneration Policy of Directors | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Amend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
20 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21 | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
25 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer | Management | For | Against |
26 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer | Management | For | Against |
27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer | Management | For | Against |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
30 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANDVIK AKTIEBOLAG Meeting Date: APR 27, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: SAND Security ID: W74857165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2.A | Designate Ann Grevelius as Inspector of Minutes of Meeting | Management | For | For |
2.B | Designate Anders Oscarsson as Inspector of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.1 | Approve Discharge of Board Chairman Johan Molin | Management | For | For |
8.2 | Approve Discharge of Board Member Jennifer Allerton | Management | For | For |
8.3 | Approve Discharge of Board Member Claes Boustedt | Management | For | For |
8.4 | Approve Discharge of Board Member Marika Fredriksson | Management | For | For |
8.5 | Approve Discharge of Board Member Johan Karlstrom | Management | For | For |
8.6 | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
8.7 | Approve Discharge of Board Member Lars Westerberg | Management | For | For |
8.8 | Approve Discharge of Board Member and CEO Stefan Widing | Management | For | For |
8.9 | Approve Discharge of Board Member Kai Warn | Management | For | For |
8.10 | Approve Discharge of Employee Representative Tomas Karnstrom | Management | For | For |
8.11 | Approve Discharge of Employee Representative Thomas Lilja | Management | For | For |
8.12 | Approve Discharge of Deputy Employee Representative Thomas Andersson | Management | For | For |
8.13 | Approve Discharge of Deputy Employee Representative Mats Lundberg | Management | For | For |
8.14 | Approve Discharge of Former Board Member and CEO Bjorn Rosengren | Management | For | For |
9 | Approve Allocation of Income and Dividends of SEK 6.5 Per Share | Management | For | For |
10 | Determine Number of Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman and SEK 710,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor | Management | For | For |
12.1 | Elect Andreas Nordbrandt as New Director | Management | For | For |
12.2 | Reelect Jennifer Allerton as Director | Management | For | For |
12.3 | Reelect Claes Boustedt as Director | Management | For | For |
12.4 | Reelect Marika Fredriksson as Director | Management | For | For |
12.5 | Reelect Johan Molin as Director | Management | For | For |
12.6 | Reelect Helena Stjernholm as Director | Management | For | Against |
12.7 | Reelect Stefan Widing as Director | Management | For | For |
12.8 | Reelect Kai Warn as Director | Management | For | Against |
13 | Reelect Johan Molin as Chairman of the Board | Management | For | For |
14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
15 | Approve Remuneration Report | Management | For | For |
16 | Approve Performance Share Matching Plan for Key Employees | Management | For | Against |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Amend Articles Re: Editorial Changes to Article 1; Participation at General Meeting; Postal Voting; Share Registar | Management | For | For |
SANOFI Meeting Date: APR 30, 2021 Record Date: APR 28, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SAN Security ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Ratify Appointment of Gilles Schnepp as Director | Management | For | For |
5 | Reelect Fabienne Lecorvaisier as Director | Management | For | For |
6 | Reelect Melanie Lee as Director | Management | For | For |
7 | Elect Barbara Lavernos as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
25 | Amend Article 13 of Bylaws Re: Written Consultation | Management | For | For |
26 | Amend Articles 14 and 17 of Bylaws Re: Board Powers and Censors | Management | For | For |
27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SANTOS LIMITED Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: STO Security ID: Q82869118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Keith Spence as Director | Management | For | For |
2b | Elect Vanessa Guthrie as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Share Acquisition Rights to Kevin Gallagher | Management | For | Against |
5 | Approve Renewal of Proportional Takeover Provisions for a Further Three Years | Management | For | For |
6a | Approve the Amendments to the Company's Constitution to Insert New Clause 32A | Shareholder | Against | Against |
6b | Approve Capital Protection | Shareholder | Against | For |
6c | ***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution to Insert New Clause 39(h) in Relation to the Annual Vote on Adoption of Climate Report | Shareholder | None | None |
SCHNEIDER ELECTRIC SE Meeting Date: APR 28, 2021 Record Date: APR 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: SU Security ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 2.60 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Reelect Jean-Pascal Tricoire as Director | Management | For | For |
10 | Elect Anna Ohlsson-Leijon as Director | Management | For | For |
11 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Management | Against | Against |
12 | Elect Zennia Csikos as Representative of Employee Shareholders to the Board | Management | Against | Against |
13 | Reelect Xiaoyun Ma as Representative of Employee Shareholders to the Board | Management | For | For |
14 | Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board | Management | Against | Against |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
20 | Authorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Amend Article 13 of Bylaws Re: Editorial Change | Management | For | For |
26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC Meeting Date: APR 29, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: SDR Security ID: G78602136 | ||||
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 Michael Dobson as Director | Management | For | Against |
5 | Re-elect Peter Harrison as Director | Management | For | For |
6 | Re-elect Richard Keers as Director | Management | For | For |
7 | Re-elect Ian King as Director | Management | For | For |
8 | Re-elect Sir Damon Buffini as Director | Management | For | For |
9 | Re-elect Rhian Davies as Director | Management | For | For |
10 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
11 | Re-elect Deborah Waterhouse as Director | Management | For | For |
12 | Re-elect Matthew Westerman as Director | Management | For | For |
13 | Re-elect Claire Howard as Director | Management | For | Against |
14 | Re-elect Leonie Schroder as Director | Management | For | Against |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SECURITAS AB Meeting Date: MAY 05, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: SECU.B Security ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4.1 | Designate Charlotte Kyller as Inspector of Minutes of Meeting | Management | For | For |
4.2 | Designate Axel Martensson as Inspector of Minutes 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
6.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
7a | Accept Financial Statements and Statutory Reports | Management | For | For |
7b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | For |
7c | Approve May 12, 2021, as Record Date for Dividend Payment | Management | For | For |
7d.1 | Approve Discharge of Ingrid Bonde | Management | For | For |
7d.2 | Approve Discharge of John Brandon | Management | For | For |
7d.3 | Approve Discharge of Anders Boos | Management | For | For |
7d.4 | Approve Discharge of Fredrik Cappelen | Management | For | For |
7d.5 | Approve Discharge of Carl Douglas | Management | For | For |
7d.6 | Approve Discharge of Marie Ehrling | Management | For | For |
7d.7 | Approve Discharge of Sofia Schorling Hogberg | Management | For | For |
7d.8 | Approve Discharge of Dick Seger | Management | For | For |
7d.9 | Approve Discharge of Magnus Ahlqvist | Management | For | For |
8 | Determine Number of Directors (8) and Deputy Directors (0) of Board | Management | For | For |
9.a | Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
9.b | Approve Remuneration of Auditors | Management | For | For |
10.a | Reelect Ingrid Bonde, John Brandon, Fredrik Cappelen and Sofia Schorling Hogberg as Directors; Elect Gunilla Fransson, Harry Klagsbrun, Johan Menckel and Jan Svensson (Chairman) as New Directors | Management | For | Against |
10.b | Elect Jan Svensson as Board Chairman | Management | For | For |
11 | Ratify Ernst&Young as Auditors | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Approve 2021 Incentive Scheme and Related Hedging Measures | Management | For | For |
16 | Approve Performance Share Program LTI 2021/2023 for Key Employees and Related Financing | Management | For | Against |
SEIKO EPSON CORP. Meeting Date: JUN 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6724 Security ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 31 | Management | For | For |
2.1 | Elect Director Usui, Minoru | Management | For | For |
2.2 | Elect Director Ogawa, Yasunori | Management | For | For |
2.3 | Elect Director Kubota, Koichi | Management | For | For |
2.4 | Elect Director Seki, Tatsuaki | Management | For | For |
2.5 | Elect Director Shigemoto, Taro | Management | For | For |
2.6 | Elect Director Omiya, Hideaki | Management | For | For |
2.7 | Elect Director Matsunaga, Mari | Management | For | For |
3 | Elect Director and Audit Committee Member Kawana, Masayuki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SEKISUI HOUSE, LTD. Meeting Date: APR 27, 2021 Record Date: JAN 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 1928 Security ID: J70746136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 39 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Amend Provisions on Number of Statutory Auditors | Management | For | For |
3.1 | Elect Director Nakai, Yoshihiro | Management | For | For |
3.2 | Elect Director Horiuchi, Yosuke | Management | For | For |
3.3 | Elect Director Nishida, Kumpei | Management | For | For |
3.4 | Elect Director Tanaka, Satoshi | Management | For | For |
3.5 | Elect Director Miura, Toshiharu | Management | For | For |
3.6 | Elect Director Ishii, Toru | Management | For | For |
3.7 | Elect Director Yoshimaru, Yukiko | Management | For | For |
3.8 | Elect Director Kitazawa, Toshifumi | Management | For | For |
3.9 | Elect Director Nakajima, Yoshimi | Management | For | For |
3.10 | Elect Director Takegawa, Keiko | Management | For | For |
4.1 | Appoint Statutory Auditor Ito, Midori | Management | For | For |
4.2 | Appoint Statutory Auditor Kobayashi, Takashi | Management | For | For |
SEVEN & I HOLDINGS CO., LTD. Meeting Date: MAY 27, 2021 Record Date: FEB 28, 2021 Meeting Type: ANNUAL | ||||
Ticker: 3382 Security ID: J7165H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 51 | Management | For | For |
2.1 | Elect Director Isaka, Ryuichi | Management | For | For |
2.2 | Elect Director Goto, Katsuhiro | Management | For | For |
2.3 | Elect Director Ito, Junro | Management | For | For |
2.4 | Elect Director Yamaguchi, Kimiyoshi | Management | For | For |
2.5 | Elect Director Maruyama, Yoshimichi | Management | For | For |
2.6 | Elect Director Nagamatsu, Fumihiko | Management | For | For |
2.7 | Elect Director Kimura, Shigeki | Management | For | For |
2.8 | Elect Director Joseph M. DePinto | Management | For | For |
2.9 | Elect Director Tsukio, Yoshio | Management | For | For |
2.10 | Elect Director Ito, Kunio | Management | For | For |
2.11 | Elect Director Yonemura, Toshiro | Management | For | For |
2.12 | Elect Director Higashi, Tetsuro | Management | For | For |
2.13 | Elect Director Rudy, Kazuko | Management | For | For |
3 | Appoint Statutory Auditor Habano, Noriyuki | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4063 Security ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2 | Amend Articles to Amend Provisions on Number of Directors - Reduce Directors' Term | Management | For | For |
3.1 | Elect Director Saito, Yasuhiko | Management | For | For |
3.2 | Elect Director Ueno, Susumu | Management | For | For |
3.3 | Elect Director Frank Peter Popoff | Management | For | For |
3.4 | Elect Director Miyazaki, Tsuyoshi | Management | For | For |
3.5 | Elect Director Fukui, Toshihiko | Management | For | For |
4 | Appoint Statutory Auditor Kagami, Mitsuko | Management | For | For |
5 | Approve Compensation Ceiling for Directors | Management | For | For |
6 | Approve Stock Option Plan | Management | For | For |
7 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 4507 Security ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 55 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
3 | Appoint Statutory Auditor Fujiwara, Takaoki | Management | For | For |
SIEMENS AG Meeting Date: JUL 09, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off and Takeover Agreement with Siemens Energy AG | Management | For | For |
SIEMENS AG Meeting Date: FEB 03, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: SIE Security ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.50 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Roland Busch for Fiscal 2019/20 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2020/21 | Management | For | For |
6.1 | Elect Grazia Vittadini to the Supervisory Board | Management | For | For |
6.2 | Elect Kasper Rorsted to the Supervisory Board | Management | For | For |
6.3 | Reelect Jim Snabe to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Amend Affiliation Agreement with Siemens Bank GmbH | Management | For | For |
10 | Amend Articles Re: Allow Shareholder Questions during the Virtual Meeting | Shareholder | Against | Against |
SINGAPORE TECHNOLOGIES ENGINEERING LTD. Meeting Date: APR 22, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: S63 Security ID: Y7996W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Vincent Chong Sy Feng as Director | Management | For | For |
4 | Elect Lim Ah Doo as Director | Management | For | For |
5 | Elect Lim Sim Seng as Director | Management | For | Against |
6 | Elect Ong Su Kiat Melvyn as Director | Management | For | For |
7 | Elect Ng Bee Bee (May) as Director | Management | For | For |
8 | Approve Directors' Remuneration | Management | For | For |
9 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
14 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1) | Management | For | For |
15 | Approve Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2) | Management | For | For |
SOFTBANK CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9434 Security ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Kawabe, Kentaro | Management | For | For |
2.8 | Elect Director Horiba, Atsushi | Management | For | For |
2.9 | Elect Director Kamigama, Takehiro | Management | For | For |
2.10 | Elect Director Oki, Kazuaki | Management | For | For |
2.11 | Elect Director Uemura, Kyoko | Management | For | For |
2.12 | Elect Director Hishiyama, Reiko | Management | For | For |
2.13 | Elect Director Koshi, Naomi | Management | For | For |
3 | Approve Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan | Management | For | For |
SOFTBANK GROUP CORP. Meeting Date: JUN 23, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 9984 Security ID: J7596P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
2 | Amend Articles to Allow Virtual Only Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions | Management | For | Against |
3.1 | Elect Director Son, Masayoshi | Management | For | For |
3.2 | Elect Director Goto, Yoshimitsu | Management | For | For |
3.3 | Elect Director Miyauchi, Ken | Management | For | For |
3.4 | Elect Director Kawabe, Kentaro | Management | For | For |
3.5 | Elect Director Iijima, Masami | Management | For | For |
3.6 | Elect Director Matsuo, Yutaka | Management | For | For |
3.7 | Elect Director Lip-Bu Tan | Management | For | For |
3.8 | Elect Director Erikawa, Keiko | Management | For | For |
3.9 | Elect Director Kenneth A. Siegel | Management | For | For |
4.1 | Appoint Statutory Auditor Nakata, Yuji | Management | For | Against |
4.2 | Appoint Statutory Auditor Uno, Soichiro | Management | For | For |
4.3 | Appoint Statutory Auditor Otsuka, Keiichi | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
SOLVAY SA Meeting Date: MAY 11, 2021 Record Date: APR 27, 2021 Meeting Type: ANNUAL | ||||
Ticker: SOLB Security ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.75 per Share | Management | For | For |
5.1 | Approve Discharge of Directors | Management | For | For |
5.2 | Approve Discharge of Auditors | Management | For | For |
6a | Receive Information on End of Mandate of Nicolas Boel, Ilham Kadri, Bernard de Laguiche, Herve Coppens d'Eeckenbrugge, Evelyn du Monceau, Francoise de Viron, Amparo Moraleda and Agnes Lemarchand as Directors | Management | None | None |
6b.1 | Reelect Nicolas Boel as Director | Management | For | Against |
6b.2 | Reelect Ilham Kadri as Director | Management | For | Against |
6b.3 | Reelect Bernard de Laguiche as Director | Management | For | Against |
6b.4 | Reelect Francoise de Viron as Director | Management | For | For |
6b.5 | Reelect Agnes Lemarchand as Director | Management | For | For |
6c | Indicate Francoise de Viron as Independent Board Member | Management | For | For |
6d | Indicate Agnes Lemarchand as Independent Board Member | Management | For | For |
6e | Reelect Herve Coppens d'Eeckenbrugge as Director | Management | For | Against |
6f | Receive Information on End of Mandate of Evelyn du Monceau as Director | Management | None | None |
6g | Elect Edouard Janssen as Director | Management | For | Against |
6h | Receive Information on Resignation of Amparo Moraleda as Director | Management | None | None |
6i | Elect Wolfgang Colberg as Director | Management | For | For |
6j | Indicate Wolfgang Colberg as Independent Board Member | Management | For | For |
7 | Transact Other Business | Management | None | None |
SONY GROUP CORP. Meeting Date: JUN 22, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6758 Security ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Sumi, Shuzo | Management | For | For |
1.4 | Elect Director Tim Schaaff | Management | For | For |
1.5 | Elect Director Oka, Toshiko | Management | For | For |
1.6 | Elect Director Akiyama, Sakie | Management | For | For |
1.7 | Elect Director Wendy Becker | Management | For | For |
1.8 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.9 | Elect Director Adam Crozier | Management | For | For |
1.10 | Elect Director Kishigami, Keiko | Management | For | For |
1.11 | Elect Director Joseph A. Kraft Jr | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
ST. JAMES'S PLACE PLC Meeting Date: MAY 14, 2021 Record Date: MAY 12, 2021 Meeting Type: ANNUAL | ||||
Ticker: STJ Security ID: G5005D124 | ||||
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 Andrew Croft as Director | Management | For | For |
4 | Re-elect Ian Gascoigne as Director | Management | For | For |
5 | Re-elect Craig Gentle as Director | Management | For | For |
6 | Re-elect Emma Griffin as Director | Management | For | For |
7 | Re-elect Rosemary Hilary as Director | Management | For | For |
8 | Re-elect Simon Jeffreys as Director | Management | For | For |
9 | Re-elect Roger Yates as Director | Management | For | For |
10 | Elect Lesley-Ann Nash as Director | Management | For | For |
11 | Elect Paul Manduca as Director | Management | For | For |
12 | Approve Remuneration Report | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP (PwC) as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SUMITOMO MITSUI FINANCIAL GROUP, INC. Meeting Date: JUN 29, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8316 Security ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 95 | Management | For | For |
2.1 | Elect Director Kunibe, Takeshi | Management | For | For |
2.2 | Elect Director Ota, Jun | Management | For | For |
2.3 | Elect Director Takashima, Makoto | Management | For | For |
2.4 | Elect Director Nakashima, Toru | Management | For | For |
2.5 | Elect Director Kudo, Teiko | Management | For | For |
2.6 | Elect Director Inoue, Atsuhiko | Management | For | For |
2.7 | Elect Director Isshiki, Toshihiro | Management | For | For |
2.8 | Elect Director Kawasaki, Yasuyuki | Management | For | For |
2.9 | Elect Director Matsumoto, Masayuki | Management | For | Against |
2.10 | Elect Director Arthur M. Mitchell | Management | For | For |
2.11 | Elect Director Yamazaki, Shozo | Management | For | For |
2.12 | Elect Director Kono, Masaharu | Management | For | For |
2.13 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
2.14 | Elect Director Shimbo, Katsuyoshi | Management | For | For |
2.15 | Elect Director Sakurai, Eriko | Management | For | For |
3 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | Against |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Meeting Date: JUN 08, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL | ||||
Ticker: 2330 Security ID: 874039100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Business Operations Report and Financial Statements | Management | For | For |
2 | Approve Amendment to Rules and Procedures for Election of Directors | Management | For | For |
3 | Approve Issuance of Restricted Stocks | Management | For | For |
4.1 | Elect Mark Liu, with Shareholder No. 10758, as Non-independent Director | Management | For | For |
4.2 | Elect C.C. Wei, with Shareholder No. 370885, as Non-independent Director | Management | For | For |
4.3 | Elect F.C. Tseng, with Shareholder No. 104, as Non-independent Director | Management | For | For |
4.4 | Elect Ming Hsin Kung. a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1, as Non-independent Director | Management | For | For |
4.5 | Elect Peter L. Bonfield, with Shareholder No. 504512XXX, as Independent Director | Management | For | For |
4.6 | Elect Kok Choo Chen, with Shareholder No. A210358XXX, as Independent Director | Management | For | For |
4.7 | Elect Michael R. Splinter, with Shareholder No. 488601XXX, as Independent Director | Management | For | For |
4.8 | Elect Moshe N. Gavrielov, with Shareholder No. 505930XXX, as Independent Director | Management | For | For |
4.9 | Elect Yancey Hai, with Shareholder No. D100708XXX, as Independent Director | Management | For | For |
4.10 | Elect L. Rafael Reif, with Shareholder No. 545784XXX, as Independent Director | Management | For | For |
TAYLOR WIMPEY PLC Meeting Date: APR 22, 2021 Record Date: APR 20, 2021 Meeting Type: ANNUAL | ||||
Ticker: TW Security ID: G86954107 | ||||
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 Irene Dorner as Director | Management | For | For |
4 | Re-elect Pete Redfern as Director | Management | For | For |
5 | Re-elect Chris Carney as Director | Management | For | For |
6 | Re-elect Jennie Daly as Director | Management | For | For |
7 | Re-elect Gwyn Burr as Director | Management | For | For |
8 | Re-elect Angela Knight as Director | Management | For | For |
9 | Re-elect Robert Noel as Director | Management | For | For |
10 | Re-elect Humphrey Singer as Director | Management | For | For |
11 | Elect Lord Jitesh Gadhia as Director | Management | For | For |
12 | Elect Scilla Grimble as Director | Management | For | For |
13 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Adopt New Articles of Association | Management | For | For |
TECHTRONIC INDUSTRIES CO., LTD. Meeting Date: MAY 14, 2021 Record Date: MAY 11, 2021 Meeting Type: ANNUAL | ||||
Ticker: 669 Security ID: Y8563B159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Stephan Horst Pudwill as Director | Management | For | For |
3b | Elect Frank Chi Chung Chan as Director | Management | For | For |
3c | Elect Roy Chi Ping Chung as Director | Management | For | For |
3d | Elect Virginia Davis Wilmerding as Director | Management | For | For |
3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 30, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL | ||||
Ticker: ERIC.B Security ID: W26049119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
3 | Prepare and Approve List of Shareholders | Management | For | For |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Acknowledge Proper Convening of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
7.2 | Approve Remuneration Report | Management | For | For |
7.3a | Approve Discharge of Board Chairman Ronnie Leten | Management | For | For |
7.3b | Approve Discharge of Board Member Helena Stjernholm | Management | For | For |
7.3c | Approve Discharge of Board Member Jacob Wallenberg | Management | For | For |
7.3d | Approve Discharge of Board Member Jon Fredrik Baksaas | Management | For | For |
7.3e | Approve Discharge of Board Member Jan Carlson | Management | For | For |
7.3f | Approve Discharge of Board Member Nora Denzel | Management | For | For |
7.3g | Approve Discharge of Board Member Borje Ekholm | Management | For | For |
7.3h | Approve Discharge of Board Member Eric A. Elzvik | Management | For | For |
7.3i | Approve Discharge of Board Member Kurt Jofs | Management | For | For |
7.3j | Approve Discharge of Board Member Kristin S. Rinne | Management | For | For |
7.3k | Approve Discharge of Employee Representative Torbjorn Nyman | Management | For | For |
7.3l | Approve Discharge of Employee Representative Kjell-Ake Soting | Management | For | For |
7.3m | Approve Discharge of Employee Representative Roger Svensson | Management | For | For |
7.3n | Approve Discharge of Deputy Employee Representative Per Holmberg | Management | For | For |
7.3o | Approve Discharge of Deputy Employee Representative Anders Ripa | Management | For | For |
7.3p | Approve Discharge of Deputy Employee Representative Loredana Roslund | Management | For | For |
7.3q | Approve Discharge of President Borje Ekholm | Management | For | For |
7.4 | Approve Allocation of Income and Dividends of SEK 2 Per Share | Management | For | For |
8 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
10.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | For |
10.2 | Reelect Jan Carlson as Director | Management | For | Against |
10.3 | Reelect Nora Denzel as Director | Management | For | For |
10.4 | Reelect Borje Ekholm as Director | Management | For | For |
10.5 | Reelect Eric A. Elzvik as Director | Management | For | For |
10.6 | Reelect Kurt Jofs as Director | Management | For | For |
10.7 | Reelect Ronnie Leten as Director | Management | For | Against |
10.8 | Reelect Kristin S. Rinne as Director | Management | For | For |
10.9 | Reelect Helena Stjernholm as Director | Management | For | For |
10.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
11 | Reelect Ronnie Leten as Board Chair | Management | For | Against |
12 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings | Management | For | For |
16.1 | Approve Long-Term Variable Compensation Program 2021 (LTV 2021) | Management | For | Against |
16.2 | Approve Equity Plan Financing of LTV 2021 | Management | For | Against |
16.3 | Approve Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved | Management | For | Against |
17 | Approve Equity Plan Financing of LTV 2020 | Management | For | For |
18 | Approve Equity Plan Financing of LTV 2018 and 2019 | Management | For | For |
TELEFONICA SA Meeting Date: APR 22, 2021 Record Date: APR 16, 2021 Meeting Type: ANNUAL | ||||
Ticker: TEF Security ID: 879382109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Discharge of Board | Management | For | For |
2 | Approve Treatment of Net Loss | Management | For | For |
3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
4.1 | Reelect Jose Maria Alvarez-Pallete Lopez as Director | Management | For | Against |
4.2 | Reelect Carmen Garcia de Andres as Director | Management | For | For |
4.3 | Reelect Ignacio Moreno Martinez as Director | Management | For | Against |
4.4 | Reelect Francisco Jose Riberas Mera as Director | Management | For | Against |
5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
6.1 | Approve Scrip Dividends | Management | For | For |
6.2 | Approve Scrip Dividends | Management | For | For |
7.1 | Amend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
7.2 | Amend Articles Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone | Management | For | For |
8.1 | Amend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format | Management | For | For |
8.2 | Amend Articles of General Meeting Regulations Re: Possibility of Granting Proxies and Casting Votes Prior to the Meeting by Telephone | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Restricted Stock Plan | Management | For | Against |
11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
12 | Advisory Vote on Remuneration Report | Management | For | For |
TENARIS SA Meeting Date: MAY 03, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL | ||||
Ticker: TEN Security ID: L90272102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Elect Directors (Bundled) | Management | For | Against |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Remuneration Report | Management | For | Against |
9 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
THE A2 MILK COMPANY LIMITED Meeting Date: NOV 18, 2020 Record Date: NOV 16, 2020 Meeting Type: ANNUAL | ||||
Ticker: ATM Security ID: Q2774Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect David Hearn as Director | Management | For | Against |
3 | Elect Julia Hoare as Director | Management | For | For |
4 | Elect Jesse Wu as Director | Management | For | For |
THE SHIZUOKA BANK LTD. Meeting Date: JUN 18, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8355 Security ID: J74444100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Shibata, Hisashi | Management | For | For |
2.3 | Elect Director Yagi, Minoru | Management | For | For |
2.4 | Elect Director Fukushima, Yutaka | Management | For | For |
2.5 | Elect Director Kiyokawa, Koichi | Management | For | For |
2.6 | Elect Director Nagasawa, Yoshihiro | Management | For | For |
2.7 | Elect Director Fujisawa, Kumi | Management | For | For |
2.8 | Elect Director Ito, Motoshige | Management | For | For |
2.9 | Elect Director Tsubochi, Kazuto | Management | For | For |
2.10 | Elect Director Inano, Kazutoshi | Management | For | For |
TOKYO ELECTRON LTD. Meeting Date: JUN 17, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 8035 Security ID: J86957115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuneishi, Tetsuo | Management | For | For |
1.2 | Elect Director Kawai, Toshiki | Management | For | For |
1.3 | Elect Director Sasaki, Sadao | Management | For | For |
1.4 | Elect Director Nunokawa, Yoshikazu | Management | For | For |
1.5 | Elect Director Nagakubo, Tatsuya | Management | For | For |
1.6 | Elect Director Sunohara, Kiyoshi | Management | For | For |
1.7 | Elect Director Ikeda, Seisu | Management | For | For |
1.8 | Elect Director Mitano, Yoshinobu | Management | For | For |
1.9 | Elect Director Charles Ditmars Lake II | Management | For | For |
1.10 | Elect Director Sasaki, Michio | Management | For | For |
1.11 | Elect Director Eda, Makiko | Management | For | For |
1.12 | Elect Director Ichikawa, Sachiko | Management | For | For |
2 | Appoint Statutory Auditor Wagai, Kyosuke | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Deep Discount Stock Option Plan | Management | For | For |
5 | Approve Deep Discount Stock Option Plan | Management | For | For |
6 | Approve Compensation Ceiling for Directors | Management | For | For |
TOTAL SE Meeting Date: MAY 28, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: FP Security ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.64 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Patrick Pouyanne as Director | Management | For | Against |
7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
8 | Elect Jacques Aschenbroich as Director | Management | For | For |
9 | Elect Glenn Hubbard as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | Against |
14 | Approve the Company's Sustainable Development and Energy Transition | Management | For | For |
15 | Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly | Management | For | For |
16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
TOYOTA INDUSTRIES CORP. Meeting Date: JUN 10, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 6201 Security ID: J92628106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Tetsuro | Management | For | For |
1.2 | Elect Director Onishi, Akira | Management | For | For |
1.3 | Elect Director Sasaki, Takuo | Management | For | For |
1.4 | Elect Director Mizuno, Yojiro | Management | For | For |
1.5 | Elect Director Ishizaki, Yuji | Management | For | For |
1.6 | Elect Director Sumi, Shuzo | Management | For | For |
1.7 | Elect Director Yamanishi, Kenichiro | Management | For | For |
1.8 | Elect Director Maeda, Masahiko | Management | For | For |
2 | Appoint Statutory Auditor Inagawa, Toru | Management | For | For |
3 | Appoint Alternate Statutory Auditor Furusawa, Hitoshi | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
TOYOTA MOTOR CORP. Meeting Date: JUN 16, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL | ||||
Ticker: 7203 Security ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Toyoda, Akio | Management | For | For |
1.4 | Elect Director Kobayashi, Koji | Management | For | For |
1.5 | Elect Director James Kuffner | Management | For | For |
1.6 | Elect Director Kon, Kenta | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Kudo, Teiko | Management | For | For |
2 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
3 | Amend Articles to Delete Provisions on Class AA Shares | Management | For | For |
TSURUHA HOLDINGS, INC. Meeting Date: AUG 11, 2020 Record Date: MAY 15, 2020 Meeting Type: ANNUAL | ||||
Ticker: 3391 Security ID: J9348C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines | Management | For | For |
2.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
2.2 | Elect Director Tsuruha, Jun | Management | For | For |
2.3 | Elect Director Goto, Teruaki | Management | For | For |
2.4 | Elect Director Ogawa, Hisaya | Management | For | For |
2.5 | Elect Director Mitsuhashi, Shinya | Management | For | For |
2.6 | Elect Director Murakami, Shoichi | Management | For | For |
2.7 | Elect Director Atsumi, Fumiaki | Management | For | For |
2.8 | Elect Director Abe, Mitsunobu | Management | For | For |
2.9 | Elect Director Okada, Motoya | Management | For | For |
2.10 | Elect Director Fujii, Fumiyo | Management | For | For |
2.11 | Elect Director Sato, Harumi | Management | For | For |
2.12 | Elect Director Yahata, Masahiro | Management | For | For |
3 | Appoint Alternate Statutory Auditor Yamazaki, Mikine | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
UBS GROUP AG Meeting Date: NOV 19, 2020 Record Date: Meeting Type: SPECIAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Extraordinary Dividend of USD 0.365 per Share | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
UBS GROUP AG Meeting Date: APR 08, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: UBSG Security ID: H42097107 | ||||
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 Allocation of Income and Dividends of USD 0.37 per Share | Management | For | For |
4 | Approve Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter | Management | For | For |
5.1 | Reelect Axel Weber as Director and Board Chairman | Management | For | Against |
5.2 | Reelect Jeremy Anderson as Director | Management | For | For |
5.3 | Reelect William Dudley as Director | Management | For | For |
5.4 | Reelect Reto Francioni as Director | Management | For | For |
5.5 | Reelect Fred Hu as Director | Management | For | For |
5.6 | Reelect Mark Hughes as Director | Management | For | For |
5.7 | Reelect Nathalie Rachou as Director | Management | For | For |
5.8 | Reelect Julie Richardson as Director | Management | For | For |
5.9 | Reelect Dieter Wemmer as Director | Management | For | For |
5.10 | Reelect Jeanette Wong as Director | Management | For | For |
6.1 | Elect Claudia Boeckstiegel as Director | Management | For | For |
6.2 | Elect Patrick Firmenich as Director | Management | For | For |
7.1 | Reappoint Julie Richardson as Member of the Compensation Committee | Management | For | For |
7.2 | Reappoint Reto Francioni as Member of the Compensation Committee | Management | For | For |
7.3 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
7.4 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
8.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 85 Million | Management | For | For |
8.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
9.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
9.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
9.3 | Ratify BDO AG as Special Auditors | Management | For | For |
10 | Amend Articles Re: Voting Majority for Board Resolutions | Management | For | For |
11 | Approve CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to CHF 4 Billion in Issued Share Capital | Management | For | For |
13 | Transact Other Business (Voting) | Management | None | Against |
UNILEVER PLC Meeting Date: MAY 05, 2021 Record Date: MAY 03, 2021 Meeting Type: ANNUAL | ||||
Ticker: ULVR Security ID: G92087165 | ||||
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 Climate Transition Action Plan | Management | For | For |
5 | Re-elect Nils Andersen as Director | Management | For | For |
6 | Re-elect Laura Cha as Director | Management | For | For |
7 | Re-elect Dr Judith Hartmann as Director | Management | For | For |
8 | Re-elect Alan Jope as Director | Management | For | For |
9 | Re-elect Andrea Jung as Director | Management | For | For |
10 | Re-elect Susan Kilsby as Director | Management | For | For |
11 | Re-elect Strive Masiyiwa as Director | Management | For | For |
12 | Re-elect Youngme Moon as Director | Management | For | For |
13 | Re-elect Graeme Pitkethly as Director | Management | For | For |
14 | Re-elect John Rishton as Director | Management | For | For |
15 | Re-elect Feike Sijbesma as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Approve SHARES 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 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 |
25 | Adopt New Articles of Association | Management | For | For |
26 | Approve Reduction of the Share Premium Account | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) Meeting Date: APR 30, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: U11 Security ID: Y9T10P105 | ||||
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 Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wong Kan Seng as Director | Management | For | For |
6 | Elect Alvin Yeo Khirn Hai as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
VINCI SA Meeting Date: APR 08, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL/SPECIAL | ||||
Ticker: DG Security ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.04 per Share | Management | For | For |
4 | Reelect Yannick Assouad as Director | Management | For | For |
5 | Reelect Graziella Gavezotti as Director | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
11 | Approve Company's Environmental Transition Plan | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC Meeting Date: JUL 28, 2020 Record Date: JUL 24, 2020 Meeting Type: ANNUAL | ||||
Ticker: VOD Security ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
4 | Re-elect Nick Read as Director | Management | For | For |
5 | Re-elect Margherita Della Valle as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Re-elect Dame Clara Furse as Director | Management | For | For |
9 | Re-elect Valerie Gooding as Director | Management | For | For |
10 | Re-elect Renee James as Director | Management | For | For |
11 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
12 | Re-elect Sanjiv Ahuja as Director | Management | For | For |
13 | Re-elect David Thodey as Director | Management | For | Against |
14 | Re-elect David Nish as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Policy | Management | For | For |
17 | Approve Remuneration Report | Management | For | For |
18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
19 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise EU Political Donations and Expenditure | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
26 | Approve Share Incentive Plan | Management | For | For |
WESFARMERS LIMITED Meeting Date: NOV 12, 2020 Record Date: NOV 10, 2020 Meeting Type: ANNUAL | ||||
Ticker: WES Security ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michael Alfred Chaney as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Management | For | Against |
5 | Approve Grant of Additional Performance-Tested Shares to Robert Scott | Management | For | Against |
WESTPAC BANKING CORP. Meeting Date: DEC 11, 2020 Record Date: DEC 09, 2020 Meeting Type: ANNUAL | ||||
Ticker: WBC Security ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Grant of Performance Share Rights to Peter King | Management | For | Against |
3 | Approve Remuneration Report | Management | For | For |
4a | Elect Peter Nash as Director | Management | For | For |
4b | Elect John McFarlane as Director | Management | For | For |
4c | Elect Christopher Lynch as Director | Management | For | For |
4d | Elect Michael Hawker as Director | Management | For | For |
5a | Elect Noel Davis as Director | Shareholder | Against | Against |
5b | Elect Paul Whitehead as Director | Shareholder | Against | Against |
WH GROUP LIMITED Meeting Date: JUN 01, 2021 Record Date: MAY 26, 2021 Meeting Type: ANNUAL | ||||
Ticker: 288 Security ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Wan Long as Director | Management | For | Against |
2b | Elect Wan Hongjian as Director | Management | For | For |
2c | Elect Ma Xiangjie as Director | Management | For | For |
2d | Elect Dennis Pat Rick Organ 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 |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | 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 |
WOODSIDE PETROLEUM LTD. Meeting Date: APR 15, 2021 Record Date: APR 13, 2021 Meeting Type: ANNUAL | ||||
Ticker: WPL Security ID: 980228100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Christopher Haynes as Director | Management | For | For |
2b | Elect Richard Goyder as Director | Management | For | For |
2c | Elect Gene Tilbrook Goh as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Peter Coleman | Management | For | Against |
5a | Approve the Amendments to the Company's Constitution Proposed by Market Forces | Shareholder | Against | Against |
5b | Approve Capital Protection | Shareholder | Against | For |
6 | ***Withdrawn Resolution*** Approve the Amendments to the Company's Constitution Proposed by the Australasian Centre for Corporate Responsibility (ACCR) | Shareholder | None | None |
WPP PLC Meeting Date: JUN 09, 2021 Record Date: JUN 08, 2021 Meeting Type: ANNUAL | ||||
Ticker: WPP Security ID: G9788D103 | ||||
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 Compensation Committee Report | Management | For | For |
4 | Elect Angela Ahrendts as Director | Management | For | For |
5 | Elect Tom Ilube as Director | Management | For | For |
6 | Elect Ya-Qin Zhang as Director | Management | For | For |
7 | Re-elect Jacques Aigrain as Director | Management | For | For |
8 | Re-elect Sandrine Dufour as Director | Management | For | For |
9 | Re-elect Tarek Farahat as Director | Management | For | For |
10 | Re-elect Roberto Quarta as Director | Management | For | For |
11 | Re-elect Mark Read as Director | Management | For | For |
12 | Re-elect John Rogers as Director | Management | For | For |
13 | Re-elect Cindy Rose as Director | Management | For | For |
14 | Re-elect Nicole Seligman as Director | Management | For | For |
15 | Re-elect Sally Susman as Director | Management | For | For |
16 | Re-elect Keith Weed as Director | Management | For | For |
17 | Re-elect Jasmine Whitbread as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Adopt New Articles of Association | Management | For | For |
YARA INTERNATIONAL ASA Meeting Date: MAY 06, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: YAR Security ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share | Management | For | Did Not Vote |
4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
5 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors in the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees | Management | For | Did Not Vote |
8 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
9 | Approve NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption | Management | For | Did Not Vote |
10 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
11 | Amend Articles Re: Electronic General Meetings | Management | For | Did Not Vote |
ZURICH INSURANCE GROUP AG Meeting Date: APR 07, 2021 Record Date: Meeting Type: ANNUAL | ||||
Ticker: ZURN Security ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 20.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chairman | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Jeffrey Hayman as Director (pro-forma vote as Jeffrey Hayman is not available for appointment) | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1k | Reelect Barry Stowe as Director | Management | For | For |
4.1l | Elect Sabine Keller-Busse as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.2.6 | Appoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller KLG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 5.9 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 79.8 Million | Management | For | For |
6 | Approve Extension of Existing Authorized Capital Pool of CHF 4.5 Million with Partial Exclusion of Preemptive Rights and Approve Amendment to Existing Conditional Capital Pool | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | AMERICAN CENTURY WORLD MUTUAL FUNDS, INC. | ||||||||||
By (Signature and Title)* | /s/ Patrick Bannigan | ||||||||||
Name: Patrick Bannigan | |||||||||||
Title: President | |||||||||||
Date | August 27, 2021 |
*Print the name and title of each signing officer under his or her signature.